Introduction
Watch Company
T
TRACK GROUP HOLDINGS LIMITED
TRACK GROUP HOLDINGS LIMITED is an active company incorporated on 5 November 2020 with the registered office located in Gloucester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TRACK GROUP HOLDINGS LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12998964
LTD Company
Age
5 Years
Incorporated 5 November 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 28 November 2025 (5 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 November 2025 (5 months ago)
Submitted on 27 November 2025 (5 months ago)
Next Due
Due by 18 November 2026
For period ending 4 November 2026
Address
Ashville Business Park Commerce Road Gloucester, GL2 9SL,
Previous Addresses
C/O Elco Accounting 24 Church Street Rickmansworth Hertfordshire WD3 1DD England
From: 5 November 2020To: 3 March 2026
13 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Funding Round
Mar 21
Capital Allotment Shares
Director Joined
Jul 21
Appoint Person Director Company With Nam...
New Owner
Feb 22
Notification Of A Person With Significan...
Funding Round
Feb 22
Capital Allotment Shares
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
Director Left
Mar 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
2
Funding
6
Officers
4
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
DRAIN, Mark Peter
ActiveCommerce Road, GloucesterGL2 9SL
Born November 1965
Director
Appointed 02 Mar 2026
DRAIN, Mark Peter
Commerce Road, GloucesterGL2 9SL
Born November 1965
Director
02 Mar 2026
Active
HAYNES, Dean Kevin
ActiveCommerce Road, GloucesterGL2 9SL
Born November 1967
Director
Appointed 02 Mar 2026
HAYNES, Dean Kevin
Commerce Road, GloucesterGL2 9SL
Born November 1967
Director
02 Mar 2026
Active
PURCHASE, Clive Frederick
Resigned24 Church Street, RickmansworthWD3 1DD
Born January 1953
Director
Appointed 05 Nov 2020
Resigned 02 Mar 2026
PURCHASE, Clive Frederick
24 Church Street, RickmansworthWD3 1DD
Born January 1953
Director
05 Nov 2020
Resigned 02 Mar 2026
Resigned
PURCHASE, Elaine Mary
Resigned24 Church Street, RickmansworthWD3 1DD
Born March 1955
Director
Appointed 05 Nov 2020
Resigned 02 Mar 2026
PURCHASE, Elaine Mary
24 Church Street, RickmansworthWD3 1DD
Born March 1955
Director
05 Nov 2020
Resigned 02 Mar 2026
Resigned
PURCHASE, Joseph Matthew
Resigned24 Church Street, RickmansworthWD3 1DD
Born March 1987
Director
Appointed 16 Jun 2021
Resigned 02 Mar 2026
PURCHASE, Joseph Matthew
24 Church Street, RickmansworthWD3 1DD
Born March 1987
Director
16 Jun 2021
Resigned 02 Mar 2026
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Commerce Road, GloucesterGL2 9SL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Mar 2026
Spectrum Medical Group Limited
Commerce Road, GloucesterGL2 9SL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Mar 2026
Active
Mr Joseph Matthew Purchase
CeasedCommerce Road, GloucesterGL2 9SL
Born March 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Nov 2021
Ceased 02 Mar 2026
Mr Joseph Matthew Purchase
Commerce Road, GloucesterGL2 9SL
Born March 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Nov 2021
Ceased 02 Mar 2026
Ceased
Mrs Elaine Mary Purchase
Ceased24 Church Street, RickmansworthWD3 1DD
Born March 1955
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Nov 2020
Ceased 02 Mar 2026
Mrs Elaine Mary Purchase
24 Church Street, RickmansworthWD3 1DD
Born March 1955
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Nov 2020
Ceased 02 Mar 2026
Ceased
Mr Clive Frederick Purchase
CeasedRickmansworthWD3 1DD
Born January 1953
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Nov 2020
Ceased 02 Mar 2026
Mr Clive Frederick Purchase
RickmansworthWD3 1DD
Born January 1953
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Nov 2020
Ceased 02 Mar 2026
Ceased
Filing History
28
Description
Type
Date Filed
Document
3 March 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 March 2026
3 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 March 2026
3 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 March 2026
3 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 March 2026
3 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2026
28 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
14 February 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 February 2022