Introduction
Watch Company
U
UTRACK GROUP LIMITED
UTRACK GROUP LIMITED is an active company incorporated on 17 December 2020 with the registered office located in Birmingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. UTRACK GROUP LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13086445
LTD Company
Age
5 Years
Incorporated 17 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 March 2026 (1 month ago)
Submitted on 23 March 2026 (1 month ago)
Next Due
Due by 17 March 2027
For period ending 3 March 2027
Address
24 Bennetts Hill Birmingham, B2 5QP,
Previous Addresses
, 1U Shillington Old School 181 Este Road, London, SW11 2TB
From: 19 May 2022To: 5 September 2022
, Bennetts Hill House 24 Bennetts Hill, Birmingham, B2 5QP, United Kingdom
From: 17 December 2020To: 19 May 2022
9 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Funding Round
Mar 21
Capital Allotment Shares
Funding Round
Mar 21
Capital Allotment Shares
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
New Owner
Mar 23
Notification Of A Person With Significan...
Funding Round
Jun 25
Capital Allotment Shares
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
3
Funding
1
Officers
4
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GILDEA, Conor
Active24 Bennetts Hill, BirminghamB2 5QP
Born November 1980
Director
Appointed 17 Dec 2020
GILDEA, Conor
24 Bennetts Hill, BirminghamB2 5QP
Born November 1980
Director
17 Dec 2020
Active
HUGHES, Eamonn
Active24 Bennetts Hill, BirminghamB2 5QP
Born October 1979
Director
Appointed 17 Dec 2020
HUGHES, Eamonn
24 Bennetts Hill, BirminghamB2 5QP
Born October 1979
Director
17 Dec 2020
Active
LIPRE, Erki
ActiveJärvevana Tee, Tallinn10112
Born March 1986
Director
Appointed 05 Jun 2025
LIPRE, Erki
Järvevana Tee, Tallinn10112
Born March 1986
Director
05 Jun 2025
Active
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Ridango Holding Ab
ActiveBox 16391, 103 27 Stockholm
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jun 2025
Ridango Holding Ab
Box 16391, 103 27 Stockholm
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Jun 2025
Active
Mr Eamonn Hughes
CeasedBennetts Hill, BirminghamB2 5QP
Born October 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Jun 2022
Ceased 05 Jun 2025
Mr Eamonn Hughes
Bennetts Hill, BirminghamB2 5QP
Born October 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Jun 2022
Ceased 05 Jun 2025
Ceased
Conor Gildea
CeasedBennetts Hill, BirminghamB2 5QP
Born November 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Dec 2020
Ceased 05 Jun 2025
Conor Gildea
Bennetts Hill, BirminghamB2 5QP
Born November 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Dec 2020
Ceased 05 Jun 2025
Ceased
Eamonn Hughes
Ceased24 Bennetts Hill, BirminghamB2 5QP
Born October 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Dec 2020
Ceased 15 Jun 2022
Eamonn Hughes
24 Bennetts Hill, BirminghamB2 5QP
Born October 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Dec 2020
Ceased 15 Jun 2022
Ceased
Filing History
36
Description
Type
Date Filed
Document
18 March 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 March 2026
30 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 December 2025
30 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
29 December 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
16 June 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 March 2023
5 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 September 2022
15 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 June 2022
19 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 May 2022