TOUR RACING LIMITED - LYNDHURST


Company Profile Company Filings

Overview

TOUR RACING LIMITED is a Private Limited Company from LYNDHURST ENGLAND and has the status: Active.
TOUR RACING LIMITED was incorporated 23 years ago on 26/09/2000 and has the registered number: 04078205. The accounts status is SMALL and accounts are next due on 30/09/2024.

TOUR RACING LIMITED - LYNDHURST

This company is listed in the following categories:
93199 - Other sports activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HAWKSLEASE
LYNDHURST
SO43 7FG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
YOU ME DIGITAL LTD (until 13/01/2009)

Confirmation Statements

Last Statement Next Statement Due
29/03/2023 12/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALEXANDER JOSEPH TOMINEY Dec 1987 British Director 2019-05-17 CURRENT
MR. GRAEME WALLACE LEASK Jun 1968 British Director 2019-04-30 CURRENT
MR. JONATHAN FRANK GINNS Nov 1973 British Director 2019-04-30 CURRENT
ROBERT JOHN TANSEY Oct 1971 British Director 2009-12-18 UNTIL 2015-06-11 RESIGNED
YASIN STANLEY ALI Secretary 2019-04-30 UNTIL 2021-11-30 RESIGNED
MR GRAHAM JOHN MCWILLIAM Feb 1972 British Director 2011-10-03 UNTIL 2019-04-29 RESIGNED
DAVID JOSEPH GORMLEY Jan 1963 British Secretary 2006-07-05 UNTIL 2013-03-14 RESIGNED
SHARON GREEN Dec 1976 British Secretary 2000-09-26 UNTIL 2001-08-28 RESIGNED
LAURA ANN MARIA KNIGHT Secretary 2013-03-14 UNTIL 2015-06-11 RESIGNED
CHRISTOPHER JON TAYLOR Secretary 2015-06-11 UNTIL 2019-04-29 RESIGNED
W K NOMINEES LIMITED Secretary 2003-08-01 UNTIL 2006-07-05 RESIGNED
MR KARL HOLMES Jul 1973 British Director 2013-12-06 UNTIL 2015-06-11 RESIGNED
ANDREA ZAPPIA Sep 1963 Italian Director 2009-12-18 UNTIL 2011-05-06 RESIGNED
MR DAVID JAMES WARD Dec 1971 New Zealander Director 2015-06-11 UNTIL 2019-04-29 RESIGNED
ANNA SEDGLEY Sep 1971 Australian Director 2007-09-26 UNTIL 2009-02-26 RESIGNED
JACQUES CONRAD PIERRE RAYNAUD Oct 1966 Italian Director 2011-05-06 UNTIL 2013-12-06 RESIGNED
QA NOMINEES LIMITED Corporate Nominee Director 2000-09-26 UNTIL 2000-09-26 RESIGNED
FRANCES ALEXANDRA CHISHOLM MILLAR Oct 1978 British Director 2019-05-17 UNTIL 2020-10-05 RESIGNED
MR ROBERT JOHN KINGSTON Apr 1971 British Director 2015-06-11 UNTIL 2019-04-29 RESIGNED
DAVID JOSEPH GORMLEY Jan 1963 British Director 2006-07-05 UNTIL 2009-02-26 RESIGNED
ANDREW JOHN GRIFFITH Feb 1971 British Director 2006-07-05 UNTIL 2007-09-26 RESIGNED
ANDREW JOHN GRIFFITH Feb 1971 British Director 2009-02-26 UNTIL 2015-06-11 RESIGNED
DANIEL GREEN Oct 1966 British Director 2000-09-26 UNTIL 2006-07-05 RESIGNED
MR DAVID JEREMY DARROCH Jul 1962 British Director 2009-02-26 UNTIL 2011-10-03 RESIGNED
MATTHEW ROBERTS ANDERSON Jul 1966 United States Director 2009-12-18 UNTIL 2015-06-11 RESIGNED
QA REGISTRARS LIMITED Corporate Nominee Secretary 2000-09-26 UNTIL 2000-09-26 RESIGNED
WALGATE SERVICES LIMITED Corporate Secretary 2001-08-28 UNTIL 2003-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ineos Industries Holdings Limited 2019-03-29 Lyndhurst   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sky Uk Limited 2016-04-06 - 2019-04-29 Isleworth   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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