OpenCompanies

X The Tracks Ltd

Company number
11798490
Status
Active
Type
Private Limited Company
Incorporated
31 Jan 2019
Nature of business
Other service activities n.e.c.
Corporate group
Superstruct Entertainment Limited (36 companies)

Registered office

Co Superstruct Entertainment Ltd
7th Floor, 364-366 Kensington High Street
London
W14 8NS

Control

NameNature of controlNotifiedCeased
Marcus Weedon Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Jan 2019 30 Jan 2022
Mr Marcus Weedon Significant Influence Or Control 30 Jan 2022 19 May 2023
Mr Julien Fabrice Timothy Le Meilleur Significant Influence Or Control 31 Jan 2020 19 May 2023
Mr Noah Stanley Ball Significant Influence Or Control 31 Jan 2020 19 May 2023
Mr Jack Robinson Significant Influence Or Control 31 Jan 2020 19 May 2023
Mr Andrew Barry Spiro Significant Influence Or Control 12 Feb 2019 19 May 2023
Superstruct Uk Festivals Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
19 May 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 -£37,861 £12,365 8
31 Dec 2022 £217,357 £24,736 8
31 Dec 2021 -£52 £212,244 8
31 Jan 2021 -£172,056 £82,164 8
31 Jan 2020 - £18,266 8

Connections

Owned by

X The Tracks Ltd → Superstruct UK Festivals LtdSuperstruct Entertainment Limited

Companies at the same address

Data