Trax Holdco Limited in Cheadle Royal Business Park CHEADLE

Trax Holdco Limited CHEADLE

Founded in 2015, Trax Holdco, classified under reg no. 09630958 is an active company. Currently registered at Hobart House Oakwater Avenue SK8 3SR, Cheadle the company has been in the business for nine years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has 2 directors, namely Ian O., Virginia P.. Of them, Virginia P. has been with the company the longest, being appointed on 7 October 2020 and Ian O. has been with the company for the least time - from 12 May 2021. As of 27 April 2024, there were 6 ex directors - Andrea M., Stephen F. and others listed below. There were no ex secretaries.

Trax Holdco Limited Address / Contact

Office Address	Hobart House Oakwater Avenue
Office Address2	Cheadle Royal Business Park
Town	Cheadle
Post code	SK8 3SR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09630958
Date of Incorporation	Tue, 9th Jun 2015
Industry	Other residential care activities n.e.c.
End of financial Year	31st December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Ian O.

Position: Director

Appointed: 12 May 2021

Virginia P.

Position: Director

Appointed: 07 October 2020

Andrea M.

Position: Director

Appointed: 12 May 2021

Resigned: 14 March 2022

Stephen F.

Position: Director

Appointed: 14 September 2020

Resigned: 31 March 2021

Edward S.

Position: Director

Appointed: 09 November 2015

Resigned: 28 February 2020

Catherine S.

Position: Director

Appointed: 30 September 2015

Resigned: 14 September 2020

Kamran A.

Position: Director

Appointed: 30 September 2015

Resigned: 07 October 2020

Rizwan K.

Position: Director

Appointed: 09 June 2015

Resigned: 09 November 2015

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats found, there is Your Chapter Limited from Cheadle, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Your Chapter Limited

Hobart House Oakwater Avenue, Cheadle Royal Business Park, Cheadle, SK8 3SR, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	09097182
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 2023/12/31 filed on: 10th, January 2024	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 2023/12/31 filed on: 10th, January 2024	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 17th, October 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022/12/31 filed on: 3rd, January 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 14th, September 2022	accounts	Free Download (9 pages)
PSC05	Change to a person with significant control 2022/05/13 filed on: 20th, May 2022	persons with significant control	Free Download (2 pages)
AD01	Change of registered address from 1 Stuart Road Bredbury Park Industrial Estate, Bredbury Stockport SK6 2SR England on 2022/05/13 to Hobart House Oakwater Avenue Cheadle Royal Business Park Cheadle SK8 3SR filed on: 13th, May 2022	address	Free Download (1 page)
TM01	Director's appointment terminated on 2022/03/14 filed on: 14th, March 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/12/31 filed on: 14th, March 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 14th, October 2021	accounts	Free Download (9 pages)
AP01	New director appointment on 2021/05/12. filed on: 12th, May 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/05/12. filed on: 12th, May 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/03/31 filed on: 13th, April 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/02/28 filed on: 8th, March 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 14th, December 2020	accounts	Free Download (10 pages)
TM01	Director's appointment terminated on 2020/10/07 filed on: 7th, October 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/10/07. filed on: 7th, October 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/09/14. filed on: 14th, September 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/09/14 filed on: 14th, September 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/02/28 filed on: 14th, September 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/02/29 filed on: 1st, April 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 10th, October 2019	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2019/02/28 filed on: 28th, February 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 3rd, October 2018	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 2018/02/28 filed on: 3rd, April 2018	confirmation statement	Free Download (3 pages)
AA01	Extension of accounting period to 2017/12/31 from 2017/06/30 filed on: 14th, February 2018	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/06/30 filed on: 13th, March 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017/02/28 filed on: 8th, March 2017	confirmation statement	Free Download (6 pages)
AD01	Change of registered address from 1 1 Stuart Road, Bredbury Park Industrial Estate Bredbury Stockport Cheshire SK6 2SR England on 2016/08/16 to 1 Stuart Road Bredbury Park Industrial Estate, Bredbury Stockport SK6 2SR filed on: 16th, August 2016	address	Free Download (1 page)
AD01	Change of registered address from Affinity House Station View Hazel Grove Stockport Cheshire SK7 5ER England on 2016/07/22 to 1 1 Stuart Road, Bredbury Park Industrial Estate Bredbury Stockport Cheshire SK6 2SR filed on: 22nd, July 2016	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/02/28 filed on: 29th, February 2016	annual return	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 2nd, December 2015	capital	Free Download (2 pages)
AP01	New director appointment on 2015/11/09. filed on: 2nd, December 2015	officers	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 2nd, December 2015	resolution	Free Download
TM01	Director's appointment terminated on 2015/11/09 filed on: 2nd, December 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/09/30. filed on: 7th, October 2015	officers	Free Download (3 pages)
AP01	New director appointment on 2015/09/30. filed on: 7th, October 2015	officers	Free Download (3 pages)
NEWINC	Company registration filed on: 9th, June 2015	incorporation	Free Download (7 pages)
MODEL ARTICLES	Adoption of model articles	incorporation
SH01	100.00 GBP is the capital in company's statement on 2015/06/09	capital

Trax Holdco Limited CHEADLE

Trax Holdco Limited Address / Contact

Company Information / Profile

Company staff

Ian O.

Virginia P.

Andrea M.

Stephen F.

Edward S.

Catherine S.

Kamran A.

Rizwan K.

People with significant control

Company filings

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