TRACTIUS LTD
Company number 09400607 · Monitor this company
2 active / 8 ceased · persons with significant control
Mr Matthew Calder
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2025-06-12
- Date of birth
- September 1968
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 128 City Road, London, EC1V 2NX, England
Mrs Laura Jane Calder
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2025-06-12
- Date of birth
- June 1972
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 128 City Road, London, EC1V 2NX, England
Calmeco Holdings Ltd
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2025-04-28
- Ceased on
- 2025-06-12
- Correspondence address
- Unit 3, Clayfield Close, Moulton Park, Northampton, NN3 6QN, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 15404007
- Country registered
- England
Baca Topco Ltd
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2025-04-16
- Ceased on
- 2025-04-28
- Correspondence address
- Unit 3, Clayfield Close, Moulton Park, Northampton, NN3 6QN, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 15403067
- Country registered
- England
Baca Holdings Ltd
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2021-01-23
- Ceased on
- 2025-04-16
- Correspondence address
- Unit 3, Clayfield Close, Moulton Park, Northampton, NN3 6QN, England
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 07035110
- Country registered
- England And Wales
Mrs Laura Jane Calder
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-09-27
- Ceased on
- 2021-01-23
- Date of birth
- June 1972
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 1056, Deer Park Road, Moulton Park Industrial Estate, Northampton, NN3 6RX, England
Mr Benjamin Calder
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2016-09-27
- Date of birth
- March 1977
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 1056, Deer Park Road, Moulton Park Industrial Estate, Northampton, NN3 6RX, England
Mr Matthew Calder
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2021-01-23
- Date of birth
- September 1968
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 1056, Deer Park Road, Moulton Park Industrial Estate, Northampton, NN3 6RX, England
Mr Marcus Calder
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2016-09-27
- Date of birth
- August 1979
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 1056, Deer Park Road, Moulton Park Industrial Estate, Northampton, NN3 6RX, England
Mr Lewis James Calder
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2016-09-27
- Date of birth
- September 1943
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 1056, Deer Park Road, Moulton Park Industrial Estate, Northampton, NN3 6RX, England