Companies House does not verify the accuracy of the information filed

TRAC HOLDINGS LIMITED

Company number 14189489

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Jun 2023	CS01	Confirmation statement made on 21 June 2023 with updates	View PDF Confirmation statement made on 21 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
26 Jun 2023	PSC04	Change of details for Mr Jamie Christopher Constable as a person with significant control on 22 June 2023	View PDF Change of details for Mr Jamie Christopher Constable as a person with significant control on 22 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
14 Apr 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	SH01	Statement of capital following an allotment of shares on 27 October 2022 GBP 1.6	View PDF Statement of capital following an allotment of shares on 27 October 2022 GBP 1.6 - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	AP04	Appointment of Cossey Cosec Services Limited as a secretary on 25 January 2023	View PDF Appointment of Cossey Cosec Services Limited as a secretary on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	AP01	Appointment of Mr Ashley Charles Anderson Reek as a director on 27 October 2022	View PDF Appointment of Mr Ashley Charles Anderson Reek as a director on 27 October 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	TM02	Termination of appointment of Rjp Secretaries Limited as a secretary on 25 January 2023	View PDF Termination of appointment of Rjp Secretaries Limited as a secretary on 25 January 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2023	PSC04	Change of details for Mr Jamie Christopher Constable as a person with significant control on 22 October 2022	View PDF Change of details for Mr Jamie Christopher Constable as a person with significant control on 22 October 2022 - link opens in a new window - 2 pages (2 pages)
30 Dec 2022	AA01	Current accounting period shortened from 30 June 2023 to 30 April 2023	View PDF Current accounting period shortened from 30 June 2023 to 30 April 2023 - link opens in a new window - 1 page (1 page)
22 Nov 2022	MR01	Registration of charge 141894890002, created on 11 November 2022	View PDF Registration of charge 141894890002, created on 11 November 2022 - link opens in a new window - 21 pages (21 pages)
03 Nov 2022	MR01	Registration of charge 141894890001, created on 27 October 2022	View PDF Registration of charge 141894890001, created on 27 October 2022 - link opens in a new window - 40 pages (40 pages)
18 Oct 2022	PSC02	Notification of W1S Directors Limited as a person with significant control on 17 October 2022	View PDF Notification of W1S Directors Limited as a person with significant control on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	PSC07	Cessation of Gold Round Limited as a person with significant control on 17 October 2022	View PDF Cessation of Gold Round Limited as a person with significant control on 17 October 2022 - link opens in a new window - 1 page (1 page)
17 Oct 2022	AP02	Appointment of W1S Directors Limited as a director on 17 October 2022	View PDF Appointment of W1S Directors Limited as a director on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	TM01	Termination of appointment of Gold Round Limited as a director on 17 October 2022	View PDF Termination of appointment of Gold Round Limited as a director on 17 October 2022 - link opens in a new window - 1 page (1 page)
05 Aug 2022	CH01	Director's details changed for Mr Philip Raymond Emmerson on 25 July 2022	View PDF Director's details changed for Mr Philip Raymond Emmerson on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	PSC04	Change of details for Mr Jamie Christopher Constable as a person with significant control on 25 July 2022	View PDF Change of details for Mr Jamie Christopher Constable as a person with significant control on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	CH01	Director's details changed for Mr Christopher Campbell on 25 July 2022	View PDF Director's details changed for Mr Christopher Campbell on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	PSC05	Change of details for Gold Round Limited as a person with significant control on 25 July 2022	View PDF Change of details for Gold Round Limited as a person with significant control on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	CH02	Director's details changed for Gold Round Limited on 25 July 2022	View PDF Director's details changed for Gold Round Limited on 25 July 2022 - link opens in a new window - 1 page (1 page)
04 Aug 2022	AD01	Registered office address changed from 5th Floor 24 Old Bond Street London W1S 4AW United Kingdom to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW on 4 August 2022	View PDF Registered office address changed from 5th Floor 24 Old Bond Street London W1S 4AW United Kingdom to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW on 4 August 2022 - link opens in a new window - 1 page (1 page)
22 Jun 2022	NEWINC	Incorporation Statement of capital on 2022-06-22 GBP 1	View PDF Incorporation Statement of capital on 2022-06-22 GBP 1 - link opens in a new window - 50 pages (50 pages)

Cookies on Companies House services

TRAC HOLDINGS LIMITED

Filter by category