Findrack (hostels) Limited

General information

Name:

Findrack (hostels) Ltd

Office Address:

C/o Morton Fraser Llp 5th Floor, Quartermile Two 2 Lister Square EH3 9GL Edinburgh

Number: SC378208

Incorporation date: 2010-05-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Findrack (hostels) Limited company has been operating in this business field for at least fourteen years, having started in 2010. Started with registration number SC378208, Findrack (hostels) is a Private Limited Company with office in C/o Morton Fraser Llp 5th Floor, Quartermile Two, Edinburgh EH3 9GL. It 's been 14 years from the moment Findrack (hostels) Limited is no longer identified under the business name Randotte (no. 554). This firm's registered with SIC code 74909 meaning Other professional, scientific and technical activities not elsewhere classified. The company's latest financial reports cover the period up to 31st December 2022 and the most current annual confirmation statement was released on 29th October 2023.

Edmund S. is this particular firm's solitary director, that was designated to this position on 2016-07-01. Since 2020 Oliver J., had been fulfilling assigned duties for the business up to the moment of the resignation in 2021. Additionally a different director, specifically Vikram L. resigned on 2018-10-31. At least one secretary in this firm is a limited company: Morton Fraser Secretaries Limited.

  • Previous company's names
  • Findrack (hostels) Limited 2010-07-02
  • Randotte (no. 554) Limited 2010-05-07

Financial data based on annual reports

Company staff

Edmund S.

Role: Director

Appointed: 01 July 2016

Latest update: 18 March 2024

Role: Corporate Secretary

Appointed: 20 June 2011

Address: Lister Square, Edinburgh, Midlothian, EH3 9GL, United Kingdom

Latest update: 18 March 2024

People with significant control

The companies that control this firm include: Ets Capital Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Finstock Road, E10 6LU and was registered as a PSC under the registration number 11631068.

Ets Capital Limited
Address: 25 Finstock Road, London, E10 6LU, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 11631068
Notified on 29 October 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Andrew S.
Notified on 27 February 2018
Ceased on 29 October 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 November 2024
Confirmation statement last made up date 29 October 2023
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 Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Confirmation statement with no updates 2023-10-29 (CS01)
filed on: 30th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
13
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