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TRACKDALE LIMITED

Low
Company·GB
Status
active
Incorporated
2014-11-03
Legal form
ltd
Activity
55100
Registered office
Clayton Hotel Cardiff, St. Mary Street, Cardiff, CF10 1GD, Wales

TRACKDALE LIMITED is a ltd registered in GB, incorporated 2014-11-03 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1DALATA UK LTDbeneficial owner 100%TRACKDALE LIMITED
  2. 1DALATA UK LTDbeneficial owner 87.5%TRACKDALE LIMITED
  3. 2Dalata Hotel Group Limitedbeneficial owner 87.5%DALATA UK LTD

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
09292891
Status
active
Type
ltd
Incorporated
2014-11-03
Registered office
Clayton Hotel Cardiff, St. Mary Street, Cardiff, CF10 1GD, Wales
SIC
55100
Officers · 5 active
  • MCLOUGHLIN, Aoife
    secretary · appt 2026-06-18
  • ADRIAANSE, Wenda Margaretha
    director · Dutch · appt 2025-11-07
  • ANDERSSON, Joakim Karl
    director · Swedish · appt 2025-11-07
  • LINDBLOM, Anneli
    director · Swedish · appt 2025-11-07
  • WILLIAMS, Bobby Lee
    director · British · appt 2025-11-07
  • MCKEON, Sean(resigned)
    secretary · appt 2023-09-26
  • POREMA LIMITED(resigned)
    corporate secretary · appt 2014-11-03
  • CASSERLY, Shane(resigned)
    director · Irish · appt 2020-07-01
  • CROWLEY, Dermot(resigned)
    director · Irish · appt 2015-02-02
  • DALTON, Emma Patricia(resigned)
    director · Irish · appt 2021-11-23
  • KAVANAGH, Sean(resigned)
    director · Irish · appt 2014-11-03
  • MCCANN, Patrick(resigned)
    director · Irish · appt 2015-02-02
Beneficial owners · PSC · 1 current
  • Dalata Uk Limited
    corporate PSC · Wales · since 2016-11-03 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-11-04
Outstanding charges
1