Tracey Investments (Swindon) Limited
Tracey Investments (Swindon) Limited
#08676348 • Active
Founded: 04/09/2013
Industries: Other letting and operating of own or leased real estate
Location: Bristol
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £645
↓ -99%
Total Liabilities £3,000
↓ -96%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Michael Thomas Tracey | Company Director | 24/01/2018 | British | 63 years |
| Scott Howie | Company Director | 24/01/2018 | British | 57 years |
Role:
Company Director
Appointed:
24/01/2018
Nationality:
British
Age:
63 years
Role:
Company Director
Appointed:
24/01/2018
Nationality:
British
Age:
57 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Tracey Investments Ltd | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 20/02/2018 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
20/02/2018
Nationality:
United Kingdom
Financial Accounts
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Charges
5 charges registered
Lloyds Bank PLC Satisfied
Created 06/04/2017None.
#086763480005 Negative Pledge
Lloyds Bank PLC Satisfied
Created 23/02/2017#086763480004 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 14/03/2025 | Dissolution | Dissolution Voluntary Strike Off Suspended | View (1 page) |
| 18/02/2025 | Gazette | Gazette Notice Voluntary | View (1 page) |
| 07/02/2025 | Dissolution | Dissolution Application Strike Off Company | View (3 pages) |
| 16/12/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (10 pages) |
| 06/09/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 03/11/2023 | Accounts | Accounts With Accounts Type Total Exemption Full | View (10 pages) |
| 20/09/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |