TRAX HOLDCO LIMITED

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Company Documents

DateDescription
24/03/2524 March 2025 Termination of appointment of Brendan Thomas Kelly as a director on 2025-03-07

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13/01/2513 January 2025 Confirmation statement made on 2024-12-31 with no updates

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02/12/242 December 2024 Amended accounts for a dormant company made up to 2023-12-31

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08/08/248 August 2024 Appointment of Mr Brendan Thomas Kelly as a director on 2024-07-26

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08/08/248 August 2024 Termination of appointment of Virginia Anne Perkins as a director on 2024-07-26

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10/01/2410 January 2024 Confirmation statement made on 2023-12-31 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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17/10/2317 October 2023 Accounts for a dormant company made up to 2022-12-31

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03/01/233 January 2023 Confirmation statement made on 2022-12-31 with no updates

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14/09/2214 September 2022 Accounts for a dormant company made up to 2021-12-31

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20/05/2220 May 2022 Change of details for Care 4 Children Residential Services Limited as a person with significant control on 2022-05-13

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13/05/2213 May 2022 Registered office address changed from 1 Stuart Road Bredbury Park Industrial Estate, Bredbury Stockport SK6 2SR England to Hobart House Oakwater Avenue Cheadle Royal Business Park Cheadle SK8 3SR on 2022-05-13

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14/10/2114 October 2021 Accounts for a dormant company made up to 2020-12-31

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES

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10/10/1910 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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03/10/183 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES

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14/02/1814 February 2018 PREVEXT FROM 30/06/2017 TO 31/12/2017

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13/03/1713 March 2017 30/06/16 TOTAL EXEMPTION FULL

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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16/08/1616 August 2016 REGISTERED OFFICE CHANGED ON 16/08/2016 FROM 1 1 STUART ROAD, BREDBURY PARK INDUSTRIAL ESTATE BREDBURY STOCKPORT CHESHIRE SK6 2SR ENGLAND

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22/07/1622 July 2016 REGISTERED OFFICE CHANGED ON 22/07/2016 FROM AFFINITY HOUSE STATION VIEW HAZEL GROVE STOCKPORT CHESHIRE SK7 5ER ENGLAND

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29/02/1629 February 2016 Annual return made up to 28 February 2016 with full list of shareholders

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02/12/152 December 2015 VARYING SHARE RIGHTS AND NAMES

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02/12/152 December 2015 DIRECTOR APPOINTED EDWARD MICHAEL GEORGE SLOANE

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02/12/152 December 2015 APPOINTMENT TERMINATED, DIRECTOR RIZWAN KHAN

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07/10/157 October 2015 DIRECTOR APPOINTED MRS CATHERINE ANN SAMMONDS

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07/10/157 October 2015 DIRECTOR APPOINTED MR KAMRAN ILTAF ABASSI

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09/06/159 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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