TRAC HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Confirmation statement made on 2025-06-21 with updates |
| 16/06/2516 June 2025 New | Group of companies' accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 08/01/258 January 2025 | Current accounting period shortened from 2025-04-30 to 2025-03-31 |
| 02/01/252 January 2025 | Cessation of Jamie Christopher Constable as a person with significant control on 2024-12-18 |
| 02/01/252 January 2025 | Cessation of W1S Directors Limited as a person with significant control on 2024-12-18 |
| 02/01/252 January 2025 | Notification of Sachin Agarwal as a person with significant control on 2024-12-18 |
| 23/12/2423 December 2024 | Termination of appointment of Philip Raymond Emmerson as a director on 2024-12-18 |
| 23/12/2423 December 2024 | Termination of appointment of Ashley Charles Anderson Reek as a director on 2024-12-18 |
| 23/12/2423 December 2024 | Termination of appointment of Cossey Cosec Services Limited as a secretary on 2024-12-18 |
| 23/12/2423 December 2024 | Termination of appointment of W1S Directors Limited as a director on 2024-12-18 |
| 23/12/2423 December 2024 | Appointment of Mr Sachin Agarwal as a director on 2024-12-18 |
| 23/12/2423 December 2024 | Termination of appointment of Liam Marc Bevington as a director on 2024-12-18 |
| 23/12/2423 December 2024 | Termination of appointment of Christopher Campbell as a director on 2024-12-18 |
| 23/12/2423 December 2024 | Termination of appointment of Kevin Andrew Mooney as a director on 2024-12-18 |
| 23/12/2423 December 2024 | Registered office address changed from 4th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom to 9a Marshfield Bank Business Park Middlewich Road Crewe Cheshire CW2 8UY on 2024-12-23 |
| 21/12/2421 December 2024 | Satisfaction of charge 141894890001 in full |
| 28/10/2428 October 2024 | Group of companies' accounts made up to 2024-04-30 |
| 22/10/2422 October 2024 | Appointment of Mr Liam Marc Bevington as a director on 2024-10-21 |
| 21/10/2421 October 2024 | Appointment of Mr Kevin Andrew Mooney as a director on 2024-10-21 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-06-21 with updates |
| 16/06/2416 June 2024 | Certificate of change of name |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 02/03/242 March 2024 | Memorandum and Articles of Association |
| 26/02/2426 February 2024 | Resolutions |
| 26/02/2426 February 2024 | Resolutions |
| 26/02/2426 February 2024 | Resolutions |
| 26/02/2426 February 2024 | Resolutions |
| 23/02/2423 February 2024 | Change of share class name or designation |
| 22/02/2422 February 2024 | Particulars of variation of rights attached to shares |
| 21/02/2421 February 2024 | Statement of capital following an allotment of shares on 2024-02-19 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-21 with updates |
| 26/06/2326 June 2023 | Change of details for Mr Jamie Christopher Constable as a person with significant control on 2023-06-22 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 14/04/2314 April 2023 | Memorandum and Articles of Association |
| 14/04/2314 April 2023 | Resolutions |
| 14/04/2314 April 2023 | Resolutions |
| 14/04/2314 April 2023 | Resolutions |
| 31/03/2331 March 2023 | Statement of capital following an allotment of shares on 2022-10-27 |
| 31/01/2331 January 2023 | Appointment of Cossey Cosec Services Limited as a secretary on 2023-01-25 |
| 31/01/2331 January 2023 | Termination of appointment of Rjp Secretaries Limited as a secretary on 2023-01-25 |
| 31/01/2331 January 2023 | Appointment of Mr Ashley Charles Anderson Reek as a director on 2022-10-27 |
| 18/01/2318 January 2023 | Change of details for Mr Jamie Christopher Constable as a person with significant control on 2022-10-22 |
| 30/12/2230 December 2022 | Current accounting period shortened from 2023-06-30 to 2023-04-30 |
| 22/11/2222 November 2022 | Registration of charge 141894890002, created on 2022-11-11 |
| 03/11/223 November 2022 | Registration of charge 141894890001, created on 2022-10-27 |
| 18/10/2218 October 2022 | Notification of W1S Directors Limited as a person with significant control on 2022-10-17 |
| 18/10/2218 October 2022 | Cessation of Gold Round Limited as a person with significant control on 2022-10-17 |
| 17/10/2217 October 2022 | Appointment of W1S Directors Limited as a director on 2022-10-17 |
| 17/10/2217 October 2022 | Termination of appointment of Gold Round Limited as a director on 2022-10-17 |
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