Fresh Tracks Holdings Limited

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Fresh Tracks Holdings Limited

03346937•Private Limited With Share Capital

167-169 Great Portland Street, 5Th Floor, London, W1W5PF
01282844844

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Incorporated

08/04/1997

Company Age

29 years

Directors

2

Employees

3

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Fresh Tracks Holdings Limited (03346937) is a private limited with share capital incorporated on 08/04/1997 (29 years old) and registered in london, W1W5PF. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 08/04/1997
W1W5PF
3 employees

Financial Overview

Total Assets

£2.47M

Liabilities

£1.28M

Net Assets

£1.19M

Cash

£3.0K

Key Metrics

3

Employees

2

Directors

1

Shareholders

Board of Directors

2
M
michael andrew webb-jones
director
S
sally anne webb-jones
director

Charges

5

Registered

3

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2017
Resolution
Category:Resolution
Date:20-02-2017
Change Of Name Notice
Category:Change Of Name
Date:14-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:02-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-03-2013
Accounts With Accounts Type Small
Category:Accounts
Date:18-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2012
Legacy
Category:Mortgage
Date:15-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-12-2011
Legacy
Category:Mortgage
Date:06-08-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:12-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-07-2010
Accounts With Accounts Type Small
Category:Accounts
Date:25-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2010
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2009
Legacy
Category:Accounts
Date:18-05-2009
Legacy
Category:Officers
Date:12-05-2009
Legacy
Category:Officers
Date:12-05-2009
Legacy
Category:Officers
Date:12-05-2009
Legacy
Category:Officers
Date:12-05-2009
Legacy
Category:Officers
Date:12-05-2009
Legacy
Category:Address
Date:22-04-2009
Legacy
Category:Annual Return
Date:09-04-2009
Legacy
Category:Mortgage
Date:01-11-2008
Legacy
Category:Officers
Date:29-07-2008
Legacy
Category:Officers
Date:29-07-2008
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2008
Legacy
Category:Annual Return
Date:08-05-2008
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-2007
Legacy
Category:Mortgage
Date:07-07-2007
Legacy
Category:Annual Return
Date:02-04-2007
Legacy
Category:Annual Return
Date:25-07-2006
Legacy
Category:Officers
Date:25-07-2006
Legacy
Category:Officers
Date:25-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2006
Legacy
Category:Annual Return
Date:03-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2004
Legacy
Category:Annual Return
Date:08-04-2004
Legacy
Category:Annual Return
Date:13-04-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-04-2003
Legacy
Category:Annual Return
Date:08-04-2002
Legacy
Category:Officers
Date:08-04-2002
Legacy
Category:Officers
Date:08-04-2002
Legacy
Category:Officers
Date:21-03-2002
Legacy
Category:Officers
Date:21-03-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2001
Legacy
Category:Annual Return
Date:14-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:20-03-2001
Legacy
Category:Annual Return
Date:15-04-2000

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date25/08/2026
Filing Date30/06/2025
Latest Accounts30/11/2024

Trading Addresses

167-169 Great Portland Street, London, W1W5PFRegistered
Stone Trough Inn, Colne Road, Kelbrook, Barnoldswick, Lancashire, BB186XY

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Contact

01282844844
167-169 Great Portland Street, 5Th Floor, London, W1W5PF