Tracylocke Limited

Active04254423 Private limited company
Incorporated
18 July 2001 (25 years)
Previously known as
Toast Marketing Limited (until 3 January 2017)
Premiumoffice Limited (until 4 October 2001)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
6th Floor
9 Appold Street
London
EC2A 2AP

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 March 2025
British
Born May 1992 (34)
Director · Appointed 11 December 2017
British
Born December 1977 (48)
Officer history (17 former)
31 March 2026
Resigned Traynor, John Devon as Secretary
28 August 2025
Resigned Bray, Sally-Ann as Secretary
28 August 2025
Appointed Traynor, John Devon as Secretary
24 March 2025
Appointed Broughton, Charlotte as Director
28 February 2025
Resigned Ward, Charlotte Eleanor as Director
6 October 2023
Appointed Ward, Charlotte Eleanor as Director
6 October 2023
Resigned Watkins, Mark Alan as Director
1 October 2018
Appointed Watkins, Mark Alan as Director
30 September 2018
Resigned Clark, Timothy Keats Urling as Director
11 December 2017
Appointed Rigby, Charlotte Elizabeth as Director
30 November 2017
Resigned Reed, David Steven as Director
29 September 2017
Resigned Daranyi, Sophie Jane Clare as Director
30 May 2014
Appointed Bray, Sally-Ann as Secretary
30 May 2014
Resigned Clark, Timothy Keats Urling as Secretary
1 October 2013
Appointed Reed, David Steven as Director
5 April 2012
Resigned Sandwith, Marcus Oliver as Director
5 April 2012
Appointed Daranyi, Sophie Jane Clare as Director
31 December 2009
Resigned Sendell, Gregory John as Director
31 December 2009
Resigned Morris, Stephen John Michael as Director
31 December 2009
Resigned Lord, Elizabeth Anne as Director
31 December 2009
Appointed Sandwith, Marcus Oliver as Director
18 January 2008
Resigned Beattie, Michael David as Director
22 June 2007
Appointed Clark, Timothy Keats Urling as Director
22 June 2007
Resigned Sendell, Gregory John as Secretary
22 June 2007
Appointed Morris, Stephen John Michael as Director
22 June 2007
Appointed Clark, Timothy Keats Urling as Secretary
12 October 2001
Resigned Keen, Edward, Mr. as Secretary
12 October 2001
Appointed Sendell, Gregory John as Secretary
1 August 2001
Appointed Beattie, Michael David as Director
1 August 2001
Appointed Lord, Elizabeth Anne as Director
1 August 2001
Appointed Sendell, Gregory John as Director
1 August 2001
Appointed Keen, Edward, Mr. as Secretary
1 August 2001
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
1 August 2001
Resigned Severnside Nominees Limited as Corporate Nominee Director
18 July 2001
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
18 July 2001
Appointed Severnside Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 6692583

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Haygarth Group Limited Owns 75–100% of shares
Haygarth Communications Limited Owns 75–100% of shares
Pod Staffing Limited Owns 75–100% of shares
Tracylocke Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Confirmation statement with no updates23 June 2026
21 July 2026Director's details changed
20 July 2026Director's details changed
3 July 2026Registered office address changed
24 April 2026Other filing
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?