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Tracy Park (Holdings) Limited
09740483
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
BANKSIDE 300 PEACHMAN WAY, NORWICH, NR7 0LB
Incorporated 19/08/2015
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 18/08/2025
Due 01/09/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Mark Keith Shaw
director · Since 22/07/2019
DIRECTOR
BRITISH · UNITED KINGDOM · Age 68
Also on 1 other board
Mr Martin David Shaw
director · Since 22/07/2019
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 66
Also on 1 other board
Persons with Significant Control
Mr Martin David Shaw
50–75% shares
50–75% votes
British · United Kingdom · Age 66
Bankside 300, Peachman Way, Norwich, NR7 0LB
Notified 22/07/2019
Mr Mark Keith Shaw
25–50% shares
25–50% votes
British · United Kingdom · Age 68
Bankside 300, Peachman Way, Norwich, NR7 0LB
Notified 22/07/2019
Former PSCs
Mr Zhenxin Zhang
Ceased 22/07/2019
Charges2 outstanding
Charge
outstanding
NATIONAL WESTMINSTER BANK PLC
Created 09/11/2016Registered 10/11/2016
Charge
outstanding
NATIONAL WESTMINSTER BANK PLC
Created 10/08/2016Registered 16/08/2016