Introduction
Watch Company
E
ETRAC TRADING LIMITED
ETRAC TRADING LIMITED is an active company incorporated on 24 May 2022 with the registered office located in Godalming. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ETRAC TRADING LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14128020
LTD Company
Age
3 Years
Incorporated 24 May 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 May 2025 (11 months ago)
Submitted on 4 June 2025 (10 months ago)
Next Due
Due by 6 June 2026
For period ending 23 May 2026
Address
Unit 6, Corium House Douglas Drive Catteshal Drive Godalming, GU7 1JX,
Previous Addresses
Solo House the Courtyard London Road Horsham West Sussex RH12 1AT United Kingdom
From: 24 May 2022To: 8 November 2022
9 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Funding Round
Jun 22
Capital Allotment Shares
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
1
Funding
4
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
LOCKHART-ROSS, Inca
ActiveDouglas Drive, GodalmingGU7 1JX
Secretary
Appointed 01 Aug 2022
LOCKHART-ROSS, Inca
Douglas Drive, GodalmingGU7 1JX
Secretary
01 Aug 2022
Active
JONES, Steve
ActiveDouglas Drive, GodalmingGU7 1JX
Born September 1977
Director
Appointed 15 Jun 2022
JONES, Steve
Douglas Drive, GodalmingGU7 1JX
Born September 1977
Director
15 Jun 2022
Active
WHITCOMB, Hugh Mark
ActiveDouglas Drive, GodalmingGU7 1JX
Born November 1961
Director
Appointed 07 Nov 2022
WHITCOMB, Hugh Mark
Douglas Drive, GodalmingGU7 1JX
Born November 1961
Director
07 Nov 2022
Active
COSGROVE, Dominic James
ResignedThe Courtyard, HorshamRH12 1AT
Born March 1972
Director
Appointed 24 May 2022
Resigned 07 Nov 2022
COSGROVE, Dominic James
The Courtyard, HorshamRH12 1AT
Born March 1972
Director
24 May 2022
Resigned 07 Nov 2022
Resigned
COSGROVE, Harriet Katrina
ResignedThe Courtyard, HorshamRH12 1AT
Born January 1976
Director
Appointed 24 May 2022
Resigned 15 Jun 2022
COSGROVE, Harriet Katrina
The Courtyard, HorshamRH12 1AT
Born January 1976
Director
24 May 2022
Resigned 15 Jun 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Amcomri 14 Limited
ActiveOlympus Avenue, Leamington SpaCV34 6BF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jun 2022
Amcomri 14 Limited
Olympus Avenue, Leamington SpaCV34 6BF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jun 2022
Active
Mr Dominic James Cosgrove
CeasedThe Courtyard, HorshamRH12 1AT
Born March 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 May 2022
Ceased 15 Jun 2022
Mr Dominic James Cosgrove
The Courtyard, HorshamRH12 1AT
Born March 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 May 2022
Ceased 15 Jun 2022
Ceased
Filing History
21
Description
Type
Date Filed
Document
30 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 November 2022
30 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 November 2022
8 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 November 2022
4 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 August 2022
16 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 June 2022
16 June 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
16 June 2022