This company is commonly known as Trakm8 Holdings Plc. The company was founded 19 years ago and was given the registration number 05452547. The firm's registered office is in BIRMINGHAM. You can find them at 4 Roman Park Roman Way, Coleshill, Birmingham, West Midlands. This company's SIC code is 70100 - Activities of head offices.
| Name | : | TRAKM8 HOLDINGS PLC |
|---|---|---|
| Company Number | : | 05452547 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 May 2005 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 4 Roman Park Roman Way, Coleshill, Birmingham, West Midlands, United Kingdom, B46 1HG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4 Roman Park, Roman Way, Coleshill, Birmingham, United Kingdom, B46 1HG | Secretary | 06 January 2022 | Active |
| 4 Mellstock Close, Blandford Forum, DT11 7XX | Director | 20 October 2005 | Active |
| 5 Hawkers Close, Blandford Forum, DT11 7SJ | Director | 20 October 2005 | Active |
| 4 Roman Park, Roman Way, Coleshill, Birmingham, United Kingdom, B46 1HG | Director | 01 October 2021 | Active |
| 4 Roman Park, Roman Way, Coleshill, Birmingham, United Kingdom, B46 1HG | Director | 01 July 2013 | Active |
| Microlise Group, Farrington Way, Eastwood, Nottingham, England, NG16 3AG | Director | 09 January 2019 | Active |
| The Old Watermill, Mill Hill Chiddingstone, Edenbridge, TN8 7AA | Director | 29 January 2007 | Active |
| 4 Roman Park, Roman Way, Coleshill, Birmingham, United Kingdom, B46 1HG | Director | 01 July 2015 | Active |
| 3 Mellstock Close, Blandford Forum, DT11 7XX | Secretary | 20 October 2005 | Active |
| 4 Roman Park, Roman Way, Coleshill, Birmingham, United Kingdom, B46 1HG | Secretary | 18 September 2017 | Active |
| Hamdon House, Duck Street Child Okeford, Blandford Forum, DT11 8ET | Secretary | 18 October 2007 | Active |
| 4 Roman Park, Roman Way, Coleshill, Birmingham, United Kingdom, B46 1HG | Secretary | 01 October 2021 | Active |
| Charlton House, Charlton, Shaftesbury, SP7 0PL | Secretary | 01 August 2010 | Active |
| 4, More London Riverside, London, SE1 2AU | Corporate Nominee Secretary | 13 May 2005 | Active |
| Dunsfold Ryse, Chiddingfold, GU8 4YA | Director | 26 May 2006 | Active |
| 3 Mellstock Close, Blandford Forum, DT11 7XX | Director | 20 October 2005 | Active |
| 4 Roman Park, Roman Way, Coleshill, Birmingham, United Kingdom, B46 1HG | Director | 01 July 2015 | Active |
| Abergavenny Farm, Ridgeway Lane, Child Okeford, DT11 8HB | Director | 20 October 2005 | Active |
| 4 Roman Park, Roman Way, Coleshill, Birmingham, United Kingdom, B46 1HG | Director | 18 September 2017 | Active |
| Charlton House, Shaftesbury, SP7 0PL | Director | 25 September 2008 | Active |
| Long Close House, Child Okeford, Blandford Forum, DT11 8EX | Director | 20 October 2005 | Active |
| 4 Roman Park, Roman Way, Coleshill, Birmingham, United Kingdom, B46 1HG | Director | 26 March 2020 | Active |
| 4 Roman Park, Roman Way, Coleshill, Birmingham, United Kingdom, B46 1HG | Director | 01 July 2015 | Active |
| 4 Roman Park, Roman Way, Coleshill, Birmingham, United Kingdom, B46 1HG | Director | 18 June 2020 | Active |
| 5 Weiss Road, Putney, London, SW15 1DH | Director | 20 October 2005 | Active |
| Lydden House, Wincombe Business Park, Shaftesbury, SP7 9QJ | Director | 29 June 2010 | Active |
| 190 Strand, London, WC2R 1JN | Corporate Director | 13 May 2005 | Active |
| 4, More London Riverside, London, SE1 2AU | Corporate Nominee Director | 13 May 2005 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-15 | Officers | Termination director company with name termination date. | Download |
| 2023-10-17 | Resolution | Resolution. | Download |
| 2023-09-25 | Accounts | Accounts with accounts type group. | Download |
| 2023-03-02 | Officers | Change person director company with change date. | Download |
| 2022-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-03 | Resolution | Resolution. | Download |
| 2022-09-26 | Accounts | Accounts with accounts type group. | Download |
| 2022-01-07 | Officers | Appoint person secretary company with name date. | Download |
| 2022-01-06 | Officers | Termination secretary company with name termination date. | Download |
| 2021-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-29 | Officers | Termination director company with name termination date. | Download |
| 2021-10-04 | Officers | Appoint person director company with name date. | Download |
| 2021-10-04 | Officers | Appoint person secretary company with name date. | Download |
| 2021-10-04 | Officers | Termination secretary company with name termination date. | Download |
| 2021-10-04 | Officers | Termination director company with name termination date. | Download |
| 2021-10-01 | Resolution | Resolution. | Download |
| 2021-09-13 | Accounts | Accounts with accounts type group. | Download |
| 2021-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-25 | Resolution | Resolution. | Download |
| 2020-09-07 | Accounts | Accounts with accounts type group. | Download |
| 2020-06-29 | Officers | Appoint person director company with name date. | Download |
| 2020-04-02 | Officers | Termination director company with name termination date. | Download |
| 2020-04-02 | Officers | Appoint person director company with name date. | Download |
| 2019-12-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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