Partrac Limited
SC253856
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 06/08/2025
Due 20/08/2026
Industry
Officers
director · Since 13/08/2003
COMMERCIAL DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 2 other boards
director · Since 04/08/2025
BRITISH · UNITED KINGDOM · Age 49
Also on 22 other boards
Former
corporate nominee secretary · Resigned 06/08/2003
corporate nominee director · Resigned 06/08/2003
corporate nominee director · Resigned 06/08/2003
secretary · Resigned 18/12/2023
secretary · Resigned 30/06/2025
director · Resigned 01/08/2025
director · Resigned 01/03/2026
Persons with Significant Control
Venterra Limited
Third Floor, Standbrook House, Old Bond Street, London, W1S 4PD
Reg: 13309581 · Companies House · Private Limited Company
Notified 01/06/2022
Former PSCs
Mr Sam Athey
Ceased 06/04/2016
Mr Peter Andrew Wilson
Ceased 06/04/2016
Dr Kevin Steven Black
Ceased 06/04/2016
Charges2 outstanding
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
THE ROYAL BANK OF SCOTLAND PLC
Change History
Active
Private Limited Company
4TH FLOOR, 115
EDINBURGH