Company number 09630958
Status Active
Incorporation Date 9 June 2015
Company Type Private Limited Company
Address 1 STUART ROAD, BREDBURY PARK INDUSTRIAL ESTATE, BREDBURY, STOCKPORT, ENGLAND, SK6 2SR
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 28 February 2017 with updates; Registered office address changed from 1 1 Stuart Road, Bredbury Park Industrial Estate Bredbury Stockport Cheshire SK6 2SR England to 1 Stuart Road Bredbury Park Industrial Estate, Bredbury Stockport SK6 2SR on 16 August 2016. The most likely internet sites of TRAX HOLDCO LIMITED are www.traxholdco.co.uk, and www.trax-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Trax Holdco Limited is a Private Limited Company.
The company registration number is 09630958. Trax Holdco Limited has been working since 09 June 2015.
The present status of the company is Active. The registered address of Trax Holdco Limited is 1 Stuart Road Bredbury Park Industrial Estate Bredbury Stockport England Sk6 2sr. . ABASSI, Kamran Iltaf is a Director of the company. SAMMONDS, Catherine Ann is a Director of the company. SLOANE, Edward Michael George is a Director of the company. Director KHAN, Rizwan has been resigned. The company operates in "Other residential care activities n.e.c.".
Current Directors
Resigned Directors
Director
KHAN, Rizwan
Resigned: 09 November 2015
Appointed Date: 09 June 2015
56 years old
Persons With Significant Control
Care 4 Children Residential Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
TRAX HOLDCO LIMITED Events
13 Mar 2017
Total exemption full accounts made up to 30 June 2016
08 Mar 2017
Confirmation statement made on 28 February 2017 with updates
16 Aug 2016
Registered office address changed from 1 1 Stuart Road, Bredbury Park Industrial Estate Bredbury Stockport Cheshire SK6 2SR England to 1 Stuart Road Bredbury Park Industrial Estate, Bredbury Stockport SK6 2SR on 16 August 2016
22 Jul 2016
Registered office address changed from Affinity House Station View Hazel Grove Stockport Cheshire SK7 5ER England to 1 1 Stuart Road, Bredbury Park Industrial Estate Bredbury Stockport Cheshire SK6 2SR on 22 July 2016
29 Feb 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
...
... and 2 more events
02 Dec 2015
Appointment of Edward Michael George Sloane as a director on 9 November 2015
02 Dec 2015
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
07 Oct 2015
Appointment of Mr Kamran Iltaf Abassi as a director on 30 September 2015
07 Oct 2015
Appointment of Mrs Catherine Ann Sammonds as a director on 30 September 2015
09 Jun 2015
Incorporation
Statement of capital on 2015-06-09
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MODEL ARTICLES ‐
Model articles adopted