TRAX HOLDINGS LIMITED
TRAX HOLDINGS LIMITED is an active private limited company, incorporated on 16 October 2022. The nature of the business is Activities of distribution holding companies. The company's registered office is on North Worple Way, London. The company's next accounts are due on 16 July 2024, and fall under the accounts category: No Accounts Filed. TRAX HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14421423 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 16/10/2022 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 34 NORTH WORPLE WAY |
---|
Post Town | LONDON |
---|
Country | ENGLAND |
---|
Postcode | SW14 8QA |
---|
Accounts
Accounting Reference Date | 31st March |
---|
Accounts Next Due Date | 16/07/2024 |
---|
Accounts Category | NO ACCOUNTS FILED |
---|
Confirmation Statement
Next Due Date | 29/10/2024 |
---|
Last Made Up Date | 15/10/2023 |
---|
Return
Next Due Date | 13/11/2023 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
64204 - Activities of distribution holding companies
Company Name History
From incorporation onwards:
TRAX HOLDINGS LIMITED
Directors
(The company's officers)
MR CHRISTOPHER JAMES BARNES
(~41 year old British national)
34 NORTH WORPLE WAY, LONDON, SW14 8QA, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/10/2022
MR JOHN GREGORY HENDERSON
(~45 year old British national)
34 NORTH WORPLE WAY, LONDON, SW14 8QA, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/10/2022
Shareholders
(Persons of Significant Control)
Mr John Gregory Henderson
(~45 year old British national)
34, North Worple Way, London, SW14 8QA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 16/10/2022
Mr Christopher James Barnes
(~41 year old British national)
34, North Worple Way, London, SW14 8QA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 16/10/2022
Connections
(Shared officers)
- MR CHRISTOPHER JAMES BARNES
- MR JOHN GREGORY HENDERSON
- MR JOHN GREGORY HENDERSON
TRAX INTERNATIONAL LTD
- MR JOHN GREGORY HENDERSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
TRAX HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, SW14 8QA.
Map of TRAX HOLDINGS LIMITED at local scale
Map of TRAX HOLDINGS LIMITED at district scale
More Companies in SW14 8QA
Other companies with registered offices in SW14 8QA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)