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 Number14421423
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/10/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 134 NORTH WORPLE WAY
Post TownLONDON
CountryENGLAND
PostcodeSW14 8QA

Accounts

Accounting Reference Date31st March
Accounts Next Due Date16/07/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date29/10/2024
Last Made Up Date15/10/2023

Return

Next Due Date13/11/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of TRAX HOLDINGS LIMITED at district scale
Map of TRAX HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)