-
-
XTRAC TRANSMISSIONS (HOLDINGS) LIMITED - Gables Way, Thatcham, Berkshire, RG19 4ZA, United Kingdom
Company Information
- Company registration number
- 09353497
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Gables Way
- Thatcham
- Berkshire
- RG19 4ZA Gables Way, Thatcham, Berkshire, RG19 4ZA UK
Management
- Managing Directors
- LANE, Stephen John Roger
- MOORE, Adrian Paul
- Company secretaries
- LANE, Stephen John Roger
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-12-12
- Age Of Company 2014-12-12 9 years
- SIC/NACE
- 29320
Ownership
- Shareholders
- VIOLA BIDCO LIMITED (100.00%) United Kingdom,Thatcham,RG19 4ZA,null,null,null,Kennet Park Gables Way
- Beneficial Owners
- Viola Bidco Limited
Jurisdiction Particularities
- Company Name (english)
- Xtrac Transmissions (Holdings) Limited
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-09-30
✓
- Annual Return
- Due Date: 2024-12-26
- Last Date: 2023-12-12
✓
-
XTRAC TRANSMISSIONS (HOLDINGS) LIMITED Company Description
- XTRAC TRANSMISSIONS (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 09353497. Its current trading status is "live". It was registered 2014-12-12. It has declared SIC or NACE codes as "29320". It has 2 directors and 1 secretary.It can be contacted at Gables Way .
Get XTRAC TRANSMISSIONS (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Xtrac Transmissions (Holdings) Limited - Gables Way, Thatcham, Berkshire, RG19 4ZA, United Kingdom
- 2014-12-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for XTRAC TRANSMISSIONS (HOLDINGS) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09353497#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09353497#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09353497#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2024
-
confirmation-statement-with-no-updates (2024-01-16) - CS01
-
accounts-with-accounts-type-dormant (2024-04-12) - AA
Add all to Cart
keyboard_arrow_right 2023
-
termination-director-company-with-name-termination-date (2023-01-04) - TM01
-
accounts-with-accounts-type-dormant (2023-06-13) - AA
-
termination-director-company-with-name-termination-date (2023-08-02) - TM01
-
mortgage-satisfy-charge-full (2023-08-08) - MR04
Add all to Cart
keyboard_arrow_right 2022
-
accounts-with-accounts-type-dormant (2022-06-23) - AA
-
confirmation-statement-with-no-updates (2022-12-23) - CS01
Add all to Cart
keyboard_arrow_right 2021
-
accounts-with-accounts-type-small (2021-04-23) - AA
-
confirmation-statement-with-no-updates (2021-12-21) - CS01
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-12-21) - CS01
-
accounts-with-accounts-type-small (2020-06-01) - AA
-
termination-director-company-with-name-termination-date (2020-05-07) - TM01
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-12-20) - CS01
-
appoint-person-director-company-with-name-date (2019-09-20) - AP01
-
accounts-with-accounts-type-group (2019-06-27) - AA
Add all to Cart
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-12-21) - CS01
-
move-registers-to-registered-office-company-with-new-address (2018-12-21) - AD04
-
accounts-with-accounts-type-group (2018-06-13) - AA
Add all to Cart
keyboard_arrow_right 2017
-
capital-return-purchase-own-shares-treasury-capital-date (2017-10-18) - SH03
-
capital-variation-of-rights-attached-to-shares (2017-10-27) - SH10
-
mortgage-satisfy-charge-full (2017-10-16) - MR04
-
capital-return-purchase-own-shares-treasury-capital-date (2017-10-04) - SH03
-
accounts-with-accounts-type-group (2017-06-28) - AA
-
resolution (2017-11-02) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-24) - MR01
-
confirmation-statement-with-updates (2017-12-22) - CS01
-
withdrawal-of-a-person-with-significant-control-statement (2017-12-22) - PSC09
-
notification-of-a-person-with-significant-control (2017-12-22) - PSC02
-
capital-cancellation-treasury-shares-with-date-currency-capital-figure (2017-11-20) - SH05
-
capital-name-of-class-of-shares (2017-10-27) - SH08
Add all to Cart
keyboard_arrow_right 2016
-
move-registers-to-sail-company-with-new-address (2016-01-08) - AD03
-
confirmation-statement-with-updates (2016-12-23) - CS01
-
accounts-with-accounts-type-group (2016-07-05) - AA
-
change-sail-address-company-with-new-address (2016-01-08) - AD02
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-07) - AR01
-
appoint-person-secretary-company-with-name-date (2016-01-05) - AP03
Add all to Cart
keyboard_arrow_right 2015
-
change-account-reference-date-company-current-shortened (2015-07-07) - AA01
-
capital-allotment-shares (2015-04-21) - SH01
-
capital-name-of-class-of-shares (2015-04-21) - SH08
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-25) - MR01
-
resolution (2015-02-02) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2014
-
incorporation-company (2014-12-12) - NEWINC
