Andretti United Extreme E Limited

General information

Name:

Andretti United Extreme E Ltd

Office Address:

3 Rosie Road WF6 1ZB Normanton

Number: 12700687

Incorporation date: 2020-06-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 12700687 4 years ago, Andretti United Extreme E Limited is a Private Limited Company. Its present office address is 3 Rosie Road, Normanton. This business's declared SIC number is 93199 : Other sports activities. 2022-12-31 is the last time account status updates were reported.

Taking into consideration the following enterprise's constant growth, it became necessary to choose new directors, to name just a few: William S., Mohammed A., Zakary B. who have been cooperating for three years for the benefit of this specific company.

The companies with significant control over this firm include: Andretti Autosport Holding Company Inc owns 1/2 or less of company shares. This business can be reached in Indianapolis at Zionsville Road, Indiana 46268 and was registered as a PSC under the reg no 32-0013913. United Autosports Limited owns 1/2 or less of company shares. This business can be reached in Wakefield at Rosie Road, Normanton, WF6 1ZB, West Yorkshire and was registered as a PSC under the reg no 6966350. Michael A. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

William S.

Role: Director

Appointed: 05 January 2021

Latest update: 24 December 2023

Mohammed A.

Role: Director

Appointed: 05 January 2021

Latest update: 24 December 2023

Zakary B.

Role: Director

Appointed: 13 August 2020

Latest update: 24 December 2023

Jean-Francois T.

Role: Director

Appointed: 13 August 2020

Latest update: 24 December 2023

Michael A.

Role: Director

Appointed: 13 August 2020

Latest update: 24 December 2023

Richard D.

Role: Director

Appointed: 13 August 2020

Latest update: 24 December 2023

People with significant control

Andretti Autosport Holding Company Inc
Address: 7615 Zionsville Road, Indianapolis, Indiana 46268, United States
Legal authority Indiana State Law
Legal form Corporation
Country registered Indiana
Place registered Indiana
Registration number 32-0013913
Notified on 13 August 2020
Nature of control:
1/2 or less of shares
United Autosports Limited
Address: 3 Rosie Road, Normanton, Wakefield, West Yorkshire, WF6 1ZB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 6966350
Notified on 13 August 2020
Nature of control:
1/2 or less of shares
Michael A.
Notified on 13 August 2020
Nature of control:
substantial control or influence
Ian D.
Notified on 26 June 2020
Ceased on 13 August 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 July 2024
Confirmation statement last made up date 25 June 2023
Annual Accounts
Start Date For Period Covered By Report 2020-06-26
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
New director was appointed on 20th December 2023 (AP01)
filed on: 29th, December 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 93199 : Other sports activities
3
Company Age