On Track Retail Limited

09232146

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SECOND FLOOR 55 DEGREES NORTH, NEWCASTLE UPON TYNE, NE1 6BL

Incorporated 23/09/2014

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Alistair Byron Lees

director · Since 21/10/2014

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 8 other boards

Mr Barry Royston Shaw

director · Since 21/10/2014

DIRECTOR

BRITISH · ENGLAND · Age 81

Also on 19 other boards

Kanwar Brar

director · Since 16/07/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 1 other board

Mr Daniel Lewis

director · Since 05/03/2024

DIRECTOR

SOUTH AFRICAN · UNITED KINGDOM · Age 31

Persons with Significant Control

Go-Ahead Holding Limited

75–100% shares

25–50% votes

Second Floor, 55 Degrees North, Newcastle Upon Tyne, NE1 6BL

Reg: 6352308 · Companies House · Limited By Shares

Notified 06/04/2016

Assertis Limited

25–50% votes

C/O Dsh Chartered Accountants & Business Advisors, Globe House Eclipse Park, Maidstone, ME14 3EN

Reg: 04040155 · Companies House · Limited By Shares

Notified 06/04/2016