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Home > England & Wales Companies > TRACY HOLDINGS LIMITED
Company Information for

TRACY HOLDINGS LIMITED

54 BAKER STREET, 6TH FLOOR WATSON HOUSE, LONDON, W1U 7BU,
Company Registration Number
05125649
Private Limited Company
Active

Company Overview

About Tracy Holdings Ltd
TRACY HOLDINGS LIMITED was founded on 2004-05-11 and has its registered office in London. The organisation's status is listed as "Active". Tracy Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TRACY HOLDINGS LIMITED
 
Legal Registered Office
54 BAKER STREET
6TH FLOOR WATSON HOUSE
LONDON
W1U 7BU
Other companies in W11
 
Previous Names
HAY HOUSE LIMITED12/01/2024
Filing Information
Company Number 05125649
Company ID Number 05125649
Date formed 2004-05-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 11/05/2016
Return next due 08/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-05 19:14:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRACY HOLDINGS LIMITED
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Companies with same name TRACY HOLDINGS LIMITED
The following companies were found which have the same name as TRACY HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRACY HOLDINGS, LLC 6900 NE 14TH ST SUITE 28 ANKENY IA 50023 Active Company formed on the 2010-07-19
TRACY HOLDINGS, INC. 400 SOUTH FOURTH STREET THIRD FL LAS VEGAS NV 89101 Active Company formed on the 2000-03-10
TRACY HOLDINGS PTY. LIMITED NSW 2112 Dissolved Company formed on the 1994-05-27
TRACY HOLDINGS INC. #338 52477 HWY 21 RANCHLANDS SHERWOOD PARK ALBERTA T8A 6K2 Dissolved Company formed on the 2012-12-01
TRACY HOLDINGS, LLC 11500 GRANT RD CYPRESS TX 77429 Active Company formed on the 2016-12-28
TRACY HOLDINGS, LLC 2711 Centerville Rd Suite 400 Wilmington DE 19808 Unknown Company formed on the 2009-08-19
TRACY HOLDINGS, INC. 4099 TAMIAMI TRAIL NORTH NAPLES FL 34103 Active Company formed on the 2000-09-27
TRACY HOLDINGS LIMITED Dissolved Company formed on the 1998-10-23
Tracy Holdings LLC Indiana Unknown
Tracy Holdings LLC 1011 Inca Street #627 Denver CO 80204-3945 Good Standing Company formed on the 2024-01-29

Company Officers of TRACY HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MICHELLE PILLEY
Director 2009-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNA LAL
Company Secretary 2004-05-11 2011-10-01
MEGAN LOWRY SLYFIELD
Director 2004-05-11 2009-07-01
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2004-05-11 2004-05-11
COMPANY DIRECTORS LIMITED
Nominated Director 2004-05-11 2004-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHELLE PILLEY HAY HOUSE UK LIMITED Director 2007-10-08 CURRENT 2002-10-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23
2023-05-22CONFIRMATION STATEMENT MADE ON 11/05/23, WITH NO UPDATES
2022-09-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-05-24CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES
2022-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES
2020-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES
2019-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES
2019-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/19 FROM Astley House 33, Notting Hill Gate London W11 3JQ
2018-10-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-05-12LATEST SOC12/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-12CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES
2017-11-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REID GEORGE TRACY
2017-11-01PSC07CESSATION OF HELEN VERA HAY AS A PERSON OF SIGNIFICANT CONTROL
2017-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-05-20LATEST SOC20/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-20CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2016-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-11AR0111/05/16 ANNUAL RETURN FULL LIST
2015-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-27AR0111/05/15 ANNUAL RETURN FULL LIST
2014-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-14AR0111/05/14 ANNUAL RETURN FULL LIST
2013-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-05-15AR0111/05/13 ANNUAL RETURN FULL LIST
2013-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/13 FROM Unit B 292 Kensal Road London W10 5BE
2012-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-05-16AR0111/05/12 ANNUAL RETURN FULL LIST
2011-11-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOANNA LAL
2011-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-06-06AR0111/05/11 ANNUAL RETURN FULL LIST
2010-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2010-05-11AR0111/05/10 ANNUAL RETURN FULL LIST
2009-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/09
2009-07-06288bAPPOINTMENT TERMINATED DIRECTOR MEGAN SLYFIELD
2009-07-04288aDIRECTOR APPOINTED MICHELLE PILLEY
2009-05-15363aRETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2008-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-05-13363aRETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
2008-05-13288cSECRETARY'S CHANGE OF PARTICULARS / JOANNA LAL / 25/09/2007
2007-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-05-15363aRETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
2007-05-15288cDIRECTOR'S PARTICULARS CHANGED
2006-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-05-11363aRETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
2006-03-15287REGISTERED OFFICE CHANGED ON 15/03/06 FROM: 62 CANALOT STUDIOS 222 KENSAL ROAD LONDON W10 5BN
2005-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-06-14363sRETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
2004-08-11288aNEW DIRECTOR APPOINTED
2004-08-11288bSECRETARY RESIGNED
2004-08-11288bDIRECTOR RESIGNED
2004-08-11288aNEW SECRETARY APPOINTED
2004-08-1088(2)RAD 11/05/04--------- £ SI 1@1=1 £ IC 1/2
2004-05-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to TRACY HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRACY HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRACY HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRACY HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of TRACY HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRACY HOLDINGS LIMITED
Trademarks
We have not found any records of TRACY HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with TRACY HOLDINGS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Devon County Council 2015-4 GBP £11,758 Care Spot - Private (3rd)
Devon County Council 2015-3 GBP £34,817 Care Spot - Private (3rd)
Devon County Council 2015-2 GBP £-1,168 Payments on ZERO codes
Devon County Council 2015-1 GBP £11,481 Care Spot - Private (3rd)
Devon County Council 2014-11 GBP £23,833 Care Spot - Private (3rd)
Devon County Council 2014-10 GBP £40,453
Devon County Council 2014-9 GBP £12,658
Devon County Council 2014-8 GBP £28,479
Devon County Council 2014-7 GBP £13,333
Devon County Council 2014-6 GBP £13,581
Devon County Council 2014-5 GBP £26,817
Devon County Council 2014-4 GBP £56,422
Devon County Council 2014-3 GBP £13,581
Devon County Council 2014-1 GBP £10,571
Devon County Council 2013-12 GBP £21,141
Devon County Council 2013-11 GBP £21,384
Devon County Council 2013-10 GBP £10,814
Devon County Council 2013-9 GBP £10,571
Devon County Council 2013-8 GBP £19,321
Devon County Council 2013-7 GBP £16,806
Devon County Council 2013-6 GBP £22,589
Devon County Council 2013-4 GBP £8,504
Devon County Council 2013-3 GBP £17,337
Devon County Council 2013-2 GBP £13,264
Devon County Council 2012-11 GBP £17,229
Devon County Council 2012-10 GBP £9,481
Devon County Council 2012-9 GBP £9,633
Devon County Council 2012-8 GBP £10,840
Devon County Council 2012-7 GBP £10,840
Devon County Council 2012-6 GBP £10,840
Devon County Council 2012-5 GBP £11,787
Devon County Council 2012-2 GBP £19,078
Devon County Council 2011-11 GBP £12,556
Devon County Council 2011-10 GBP £11,488
Devon County Council 2011-9 GBP £12,099
Devon County Council 2011-7 GBP £11,306
Devon County Council 2011-5 GBP £27,969
Devon County Council 2011-4 GBP £13,968
Devon County Council 2011-3 GBP £14,488
Devon County Council 2011-2 GBP £9,798
Devon County Council 2011-1 GBP £2,176
Devon County Council 2010-12 GBP £17,653
Devon County Council 2010-11 GBP £13,415
Devon County Council 2010-10 GBP £15,352

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 74990 - Non-trading company - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where TRACY HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRACY HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRACY HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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