Trackpack Limited

08153232

liquidation

Private Limited Company

Companies House

Health Score

N/A

Details

PEARL ASSURANCE HOUSE 319 BALLARDS LANE, LONDON, N12 8LY

Incorporated 23/07/2012

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47910

Retail sale via mail order houses or via Internet

52219

Other service activities incidental to land transportation

70229

Management consultancy activities

Officers

Mr Steven Kluk

director · Since 01/12/2017

CONSULTANT

BRITISH · ENGLAND · Age 66

Also on 2 other boards

Mr. Luc Huyghebaert

director · Since 15/10/2020

DIRECTOR

BELGIAN · MALTA · Age 64

Persons with Significant Control

Mrs. Debra Jane Kluk

25–50% shares

British · United Kingdom · Age 60

Pearl Assurance House 319, Ballards Lane, London, N12 8LY

Notified 06/04/2016

Mr Steven Kluk

25–50% shares

British · England · Age 66

Pearl Assurance House 319, Ballards Lane, London, N12 8LY

Notified 06/04/2016

Mr Luc Huyghebaert

25–50% shares

25–50% votes

significant-influence-or-control-as-firm

Belgian · Malta · Age 64

Pearl Assurance House 319, Ballards Lane, London, N12 8LY

Notified 20/03/2019

Charges4 outstanding

Charge

outstanding

SELLERSFUNDING INTERNATIONAL PORTFOLIO LTD

Created 24/01/2022Registered 28/01/2022

Charge

outstanding

SELLERSFUNDING INTERNATIONAL PORTFOLIO LTD

Created 29/12/2021Registered 31/12/2021

Charge

outstanding

AMAZON CAPITAL SERVICES (UK) LTD.

Created 20/05/2019Registered 07/06/2019

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 21/02/2017Registered 24/02/2017