TRAKM8 HOLDINGS LIMITED
Overview
| Company Name | TRAKM8 HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05452547 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRAKM8 HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is TRAKM8 HOLDINGS LIMITED located?
| Registered Office Address | 4 Roman Park Roman Way Coleshill B46 1HG Birmingham West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRAKM8 HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRAKM8 HOLDINGS PLC | Oct 20, 2005 | Oct 20, 2005 |
| ELEGY (NO.13) PLC | May 13, 2005 | May 13, 2005 |
What are the latest accounts for TRAKM8 HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for TRAKM8 HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2025 |
| Overdue | No |
What are the latest filings for TRAKM8 HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2025 | 56 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jonathan Luke Edwards as a secretary on Jan 30, 2026 | 1 pages | TM02 | ||||||||||
Registration of charge 054525470006, created on Aug 14, 2025 | 17 pages | MR01 | ||||||||||
Termination of appointment of Mark Richard Watkins as a director on Aug 11, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Luke Edwards as a director on Aug 11, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Madeline Joanna Cowley as a director on Aug 11, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Tim Adam Cowley as a director on Aug 11, 2025 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 054525470005 in full | 1 pages | MR04 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Re-registration of Memorandum and Articles | 13 pages | MAR | ||||||||||
Re-registration from a public company to a private limited company | 1 pages | RR02 | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Memorandum and Articles of Association | 49 pages | MA | ||||||||||
Court order Scheme of arrangement | 13 pages | OC | ||||||||||
Notification of Brillian Uk Limited as a person with significant control on Jul 09, 2025 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Jul 10, 2025 | 2 pages | PSC09 | ||||||||||
Termination of appointment of Nadeem Raza as a director on Jul 09, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Ferris Watkins as a director on Jul 09, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Keith Evans as a director on Jul 09, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Troy O'connor as a director on Jul 09, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Kevin Bradley as a director on Jul 09, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Ms. Katharine Mansell as a director on Jul 09, 2025 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 49 pages | MA | ||||||||||
Who are the officers of TRAKM8 HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADLEY, Kevin Patrick | Director | Roman Way Coleshill B46 1HG Birmingham 4 Roman Park West Midlands United Kingdom | Northern Ireland | Irish | 309577640001 | |||||
| MANSELL, Katharine | Director | Roman Way Coleshill B46 1HG Birmingham 4 Roman Park West Midlands United Kingdom | England | British | 309603300001 | |||||
| O'CONNOR, Troy | Director | Roman Way Coleshill B46 1HG Birmingham 4 Roman Park West Midlands United Kingdom | Australia | Australian | 337839840001 | |||||
| COULING, Timothy Paul | Secretary | 3 Mellstock Close DT11 7XX Blandford Forum Dorset | British | 94624020001 | ||||||
| EDWARDS, Jonathan Luke | Secretary | Roman Way Coleshill B46 1HG Birmingham 4 Roman Park West Midlands United Kingdom | 291137530001 | |||||||
| FURBER, Jonathan Peter | Secretary | Roman Way Coleshill B46 1HG Birmingham 4 Roman Park West Midlands United Kingdom | 238079990001 | |||||||
| GILES, Christopher | Secretary | Hamdon House Duck Street Child Okeford DT11 8ET Blandford Forum Dorset | British | 125400970001 | ||||||
| GREEN, Lucie | Secretary | Roman Way Coleshill B46 1HG Birmingham 4 Roman Park West Midlands United Kingdom | 287962620001 | |||||||
| HEDGES, James Killingworth | Secretary | Charlton SP7 0PL Shaftesbury Charlton House Dorset | British | 153298870001 | ||||||
| LAWGRAM SECRETARIES LIMITED | Nominee Secretary | More London Riverside SE1 2AU London 4 | 900004760001 | |||||||
| BUCK, Dawson | Director | Dunsfold Ryse GU8 4YA Chiddingfold Surrey | United Kingdom | British | 109408200001 | |||||
| COULING, Timothy Paul | Director | 3 Mellstock Close DT11 7XX Blandford Forum Dorset | England | British | 94624020001 | |||||
| COWLEY, Madeline Joanna | Director | 4 Mellstock Close DT11 7XX Blandford Forum Dorset | United Kingdom | British | 60445440008 | |||||
| COWLEY, Tim Adam | Director | 5 Hawkers Close DT11 7SJ Blandford Forum Dorset | United Kingdom | British | 109061710001 | |||||
| DUFFY, William Kenneth | Director | Roman Way Coleshill B46 1HG Birmingham 4 Roman Park West Midlands United Kingdom | England | British | 111020710001 | |||||
| EDWARDS, Jonathan Luke | Director | Roman Way Coleshill B46 1HG Birmingham 4 Roman Park West Midlands United Kingdom | England | British | 287962490001 | |||||
| EVANS, Keith | Director | Roman Way Coleshill B46 1HG Birmingham 4 Roman Park West Midlands United Kingdom | United Kingdom | British | 180357100001 | |||||
| EVANS, Timothy David Douglas | Director | Abergavenny Farm Ridgeway Lane DT11 8HB Child Okeford Dorset | United Kingdom | British | 123918840001 | |||||
| FURBER, Jonathan Peter | Director | Roman Way Coleshill B46 1HG Birmingham 4 Roman Park West Midlands United Kingdom | England | British | 184408630001 | |||||
| HEDGES, James Killingworth | Director | Charlton House SP7 0PL Shaftesbury Dorset | England | British | 59669440001 | |||||
| KNAPTON, Cary Paul | Director | Long Close House Child Okeford DT11 8EX Blandford Forum Dorset | England | British | 94202490001 | |||||
| MANSFIELD, Peter Harvey | Director | Roman Way Coleshill B46 1HG Birmingham 4 Roman Park West Midlands United Kingdom | United Kingdom | British | 201161360001 | |||||
| MORRIS, Sean Anthony | Director | Roman Way Coleshill B46 1HG Birmingham 4 Roman Park West Midlands United Kingdom | United Kingdom | British | 199131860001 | |||||
| RAZA, Nadeem | Director | c/o Microlise Limited Farrington Way Eastwood NG16 3AG Nottingham Microlise Group England | England | British | 125462250001 | |||||
| SEARLES, Penny Susan | Director | Roman Way Coleshill B46 1HG Birmingham 4 Roman Park West Midlands United Kingdom | England | British | 245443410001 | |||||
| WATKINS, John Ferris | Director | The Old Watermill Mill Hill Chiddingstone TN8 7AA Edenbridge Kent | England | British | 117984420001 | |||||
| WATKINS, Mark Richard | Director | Roman Way Coleshill B46 1HG Birmingham 4 Roman Park West Midlands United Kingdom | England | British | 186711900001 | |||||
| WHITE, Adrian Richard Dowding | Director | 5 Weiss Road Putney SW15 1DH London | England | British | 8961510001 | |||||
| WILSON, Paul | Director | Lydden House Wincombe Business Park SP7 9QJ Shaftesbury Dorset | England | British | 121644940001 | |||||
| LAWGRAM SECRETARIES LIMITED | Director | 190 Strand WC2R 1JN London | 67466840001 | |||||||
| WHALE ROCK DIRECTORS LIMITED | Nominee Director | More London Riverside SE1 2AU London 4 | 900019450001 |
Who are the persons with significant control of TRAKM8 HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Brillian Uk Limited | Jul 09, 2025 | Chester Road Stretford M32 0RS Manchester Spectec Office - 6 Nb Trafford House England | No | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for TRAKM8 HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 24, 2018 | Jul 09, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0