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XTRAC TRANSMISSIONS (HOLDINGS) LIMITED

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

This company is commonly known as Xtrac Transmissions (holdings) Limited. The company was founded 9 years ago and was given the registration number 09353497. The firm's registered office is in THATCHAM. You can find them at Gables Way, , Thatcham, Berkshire. This company's SIC code is 29320 - Manufacture of other parts and accessories for motor vehicles.

Company Information

Name:XTRAC TRANSMISSIONS (HOLDINGS) LIMITED
Company Number:09353497
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2014
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 29320 - Manufacture of other parts and accessories for motor vehicles

Office Address & Contact

Registered Address:Gables Way, Thatcham, Berkshire, RG19 4ZA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gables Way, Thatcham, United Kingdom, RG19 4ZA

Secretary05 January 2016Active
Gables Way, Thatcham, United Kingdom, RG19 4ZA

Director12 December 2014Active
Gables Way, Thatcham, United Kingdom, RG19 4ZA

Director12 December 2014Active
Gables Way, Thatcham, RG19 4ZA

Director11 March 2019Active
Gables Way, Thatcham, United Kingdom, RG19 4ZA

Director12 December 2014Active
Gables Way, Thatcham, United Kingdom, RG19 4ZA

Director12 December 2014Active

People with Significant Control

Viola Bidco Limited
Notified on:16 October 2017
Status:Active
Country of residence:England
Address:Kennet Park, Gables Way, Thatcham, England, RG19 4ZA
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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