On Track Retail Limited

Overview

Legal name

ON TRACK RETAIL LIMITED

Region

North East England

Registered address

SECOND FLOOR 55 DEGREES NORTH

PILGRIM STREET

NEWCASTLE UPON TYNE

UNITED KINGDOM

NE1 6BL

Insolvency history

No

Corporate ownership

Updated 06 Jun 2026 16:52

11 levels 2 ultimate controllers

1

Company Active LTD

On Track Retail Limited

CRN 09232146

2

Direct and ultimate controller Active LTD

Assertis Limited

CRN 04040155

3

Direct controller Active LTD

Go-Ahead Holding Limited

CRN 06352308

4

Intermediate controller Active PLC

The Go-Ahead Group Limited

CRN 02100855

5

Intermediate controller Active LTD

Gerrard Investment Bidco Limited

CRN 14127923

6

Intermediate controller Active LTD

Gerrard Investment Parent Limited

CRN 14126835

7

Intermediate controller Active LTD

Gerrard Investment Midco Limited

CRN 14125769

8

Intermediate controller Active LTD

Gerrard Investment Topco Limited

CRN 14125532

9

Intermediate controller Active LTD

Koala UK Bidco, Limited

CRN 16774926

10

Intermediate controller Active LTD

Koala UK Midco 2, Limited

CRN 16774833

11

Intermediate controller Active LTD

Koala UK Midco 1, Limited

CRN 16774753

12

Intermediate controller Active LTD

Koala UK Holdco, Limited

CRN 16774544

13

Ultimate controller

06133002

CRN 06133002

Company events

Reference milestones and recent Companies House filing stream events.

6 events

15 Feb

2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep

2026

Accounts due

Accounts Due

Next accounts due date

01 Feb

2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec

2024

Accounts filed

Accounts

Last accounts made up date

26 Sep

2024

Accounts With Accounts Type Small

Accounts PDF pending

AA | Transaction MzQzNjg2MzIxM2FkaXF6a2N4 | Paper/PDF filed

Published 27 Sep 2024 11:37

23 Sep

2014

Incorporated

Inception

Company registered at Companies House