Htrak Europe Limited

Active06854518 Private limited company
Incorporated
21 March 2009 (17 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
Suite D Unit 1 Walton Lodge
Walton Street
Aylesbury
HP21 7QY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 September 2017
Australian
Born January 1966 (60)
Officer history (9 former)
2 March 2021
Resigned Wild, Markus as Director
31 August 2020
Resigned Gould, Bradley Philip as Director
11 September 2017
Resigned Beckley, Michael John as Director
11 September 2017
Appointed Gould, Bradley Philip as Director
11 September 2017
Resigned Beckley, Michael John as Secretary
11 September 2017
Appointed Kikirekov, Kirk as Director
11 September 2017
Resigned Elwin, Peter John Ashton as Director
11 September 2017
Appointed Wild, Markus as Director
22 April 2015
Resigned Gibson, Fergus as Secretary
22 April 2015
Resigned Gibson, Fergus as Director
21 April 2015
Appointed Beckley, Michael John as Secretary
21 April 2015
Appointed Beckley, Michael John as Director
21 April 2015
Appointed Elwin, Peter John Ashton as Director
21 April 2015
Resigned Page, Kevin Robert as Director
21 April 2015
Resigned Seaman, David as Director
21 March 2009
Appointed Page, Kevin Robert as Director
21 March 2009
Appointed Gibson, Fergus as Secretary
21 March 2009
Appointed Gibson, Fergus as Director
21 March 2009
Appointed Seaman, David as 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
Limited By Shares
Reg. no. 04636172

Filings

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