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TRAX EXPRESS HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Trax Express Holdings Ltd. The company was founded 6 years ago and was given the registration number 10864403. The firm's registered office is in BIRMINGHAM. You can find them at 9 Holford Way, Holford, Birmingham, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TRAX EXPRESS HOLDINGS LTD
Company Number:10864403
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:9 Holford Way, Holford, Birmingham, United Kingdom, B6 7AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
248, Mackadown Lane, Birmingham, England, B33 0LE

Director19 May 2023Active
248, Mackadown Lane, Birmingham, England, B33 0LE

Director19 May 2023Active
248, Mackadown Lane, Birmingham, England, B33 0LE

Director19 May 2023Active
65, Mere Green Road, Sutton Coldfield, United Kingdom, B75 5BY

Director13 July 2017Active

People with Significant Control

P.G.S. Logistics Holdings Ltd
Notified on:19 May 2023
Status:Active
Country of residence:England
Address:248, Mackadown Lane, Birmingham, England, B33 0LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Craig Mallabone
Notified on:13 July 2017
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:United Kingdom
Address:65, Mere Green Road, Sutton Coldfield, United Kingdom, B75 5BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-14Confirmation statement

Confirmation statement with updates.

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2023-06-09Incorporation

Memorandum articles.

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2023-06-09Resolution

Resolution.

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2023-05-19Officers

Appoint person director company with name date.

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2023-05-19Officers

Appoint person director company with name date.

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2023-05-19Officers

Appoint person director company with name date.

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2023-05-19Address

Change registered office address company with date old address new address.

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2023-05-19Persons with significant control

Notification of a person with significant control.

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2023-05-19Officers

Termination director company with name termination date.

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2023-05-19Persons with significant control

Cessation of a person with significant control.

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2023-05-02Accounts

Accounts with accounts type total exemption full.

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2023-04-19Mortgage

Mortgage satisfy charge full.

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2022-09-21Accounts

Accounts with accounts type total exemption full.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2021-08-11Accounts

Accounts with accounts type micro entity.

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2021-07-22Confirmation statement

Confirmation statement with no updates.

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2020-09-17Accounts

Accounts with accounts type micro entity.

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2020-07-21Confirmation statement

Confirmation statement with no updates.

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2019-07-25Confirmation statement

Confirmation statement with no updates.

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2019-07-17Accounts

Accounts with accounts type micro entity.

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2018-09-24Accounts

Accounts with accounts type micro entity.

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2018-07-13Confirmation statement

Confirmation statement with updates.

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2018-04-26Accounts

Change account reference date company previous shortened.

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2018-01-09Capital

Capital allotment shares.

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2018-01-05Resolution

Resolution.

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