LIVE · CORPUS
/ Dossier
■
TRACKDALE LIMITED
Low- 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
- TRACKDALE LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1DALATA UK LTDbeneficial owner 100%→TRACKDALE LIMITED
- 1DALATA UK LTDbeneficial owner 87.5%→TRACKDALE LIMITED
- 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
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
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, Aoifesecretary · appt 2026-06-18
- ADRIAANSE, Wenda Margarethadirector · Dutch · appt 2025-11-07
- ANDERSSON, Joakim Karldirector · Swedish · appt 2025-11-07
- LINDBLOM, Annelidirector · Swedish · appt 2025-11-07
- WILLIAMS, Bobby Leedirector · 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 Limited75–100% sharescorporate PSC · Wales · since 2016-11-03 · trace owners →
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