Ezytrac Property Group Limited

General information

Name:

Ezytrac Property Group Ltd

Office Address:

81 St Judes Road TW20 0DF Englefield Green

Number: 06848781

Incorporation date: 2009-03-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 06848781 fifteen years ago, Ezytrac Property Group Limited is categorised as a Private Limited Company. The company's current registration address is 81 St Judes Road, Englefield Green. The company now known as Ezytrac Property Group Limited was known as Ypc Property up till Mon, 13th Feb 2012 at which point the name was changed. This enterprise's Standard Industrial Classification Code is 64209 meaning Activities of other holding companies n.e.c.. 2021-12-31 is the last time when company accounts were reported.

Brett A. is the following enterprise's individual director, who was assigned this position 7 years ago. That limited company had been led by Kameel M. till Tue, 31st Mar 2020. Additionally another director, including Arlene A. resigned in September 2023. At least one secretary in this firm is a limited company, specifically Exceed Cosec Services Limited.

  • Previous company's names
  • Ezytrac Property Group Limited 2012-02-13
  • Ypc Property Limited 2009-03-17

Financial data based on annual reports

Company staff

Brett A.

Role: Director

Appointed: 30 November 2017

Latest update: 4 February 2024

Role: Corporate Secretary

Appointed: 17 March 2009

Address: St Judes Road, Englefield Green, Surrey, TW20 0DF, England

Latest update: 4 February 2024

People with significant control

Executives with significant control over the firm are: Brett A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Arlene A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Brett A.
Notified on 15 June 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Arlene A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 29 March 2024
Confirmation statement last made up date 15 March 2023
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
Annual Accounts 19 March 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 19 March 2015
Annual Accounts 10 January 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 10 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts 12 May 2014
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 12 May 2014
Annual Accounts
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 28th, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
15
Company Age

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