TRAKM8 HOLDINGS PLC - BIRMINGHAM


Company Profile Company Filings

Overview

TRAKM8 HOLDINGS PLC is a Public Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
TRAKM8 HOLDINGS PLC was incorporated 19 years ago on 13/05/2005 and has the registered number: 05452547. The accounts status is GROUP and accounts are next due on 30/09/2024.

TRAKM8 HOLDINGS PLC - BIRMINGHAM

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 30/09/2024

Registered Office

4 ROMAN PARK ROMAN WAY
BIRMINGHAM
WEST MIDLANDS
B46 1HG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ELEGY (NO.13) PLC (until 20/10/2005)

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN LUKE EDWARDS Secretary 2022-01-06 CURRENT
TIM ADAM COWLEY Feb 1966 British Director 2005-10-20 CURRENT
JONATHAN LUKE EDWARDS Sep 1986 British Director 2021-10-01 CURRENT
MR KEITH EVANS Aug 1954 British Director 2013-07-01 CURRENT
NADEEM RAZA Apr 1967 British Director 2019-01-09 CURRENT
MR JOHN FERRIS WATKINS Nov 1952 British Director 2007-01-29 CURRENT
MR MARK RICHARD WATKINS Jun 1980 British Director 2015-07-01 CURRENT
MATTHEW WILLIAM COWLEY Dec 1969 British Director 2005-10-20 CURRENT
MR PAUL WILSON May 1960 British Director 2010-06-29 UNTIL 2015-12-15 RESIGNED
MR JAMES KILLINGWORTH HEDGES Aug 1958 British Director 2008-09-25 UNTIL 2017-08-31 RESIGNED
MR ADRIAN RICHARD DOWDING WHITE Jun 1954 British Director 2005-10-20 UNTIL 2006-10-16 RESIGNED
PENNY SUSAN SEARLES Jun 1969 British Director 2020-06-18 UNTIL 2023-11-15 RESIGNED
MR SEAN ANTHONY MORRIS Feb 1965 British Director 2015-07-01 UNTIL 2020-03-31 RESIGNED
JAMES KILLINGWORTH HEDGES British Secretary 2010-08-01 UNTIL 2017-09-18 RESIGNED
LUCIE GREEN Secretary 2021-10-01 UNTIL 2022-01-06 RESIGNED
MR JONATHAN PETER FURBER Secretary 2017-09-18 UNTIL 2021-09-30 RESIGNED
MR CHRISTOPHER GILES British Secretary 2007-10-18 UNTIL 2010-08-01 RESIGNED
MR TIMOTHY PAUL COULING British Secretary 2005-10-20 UNTIL 2007-10-18 RESIGNED
TIMOTHY DAVID DOUGLAS EVANS Apr 1964 British Director 2005-10-20 UNTIL 2007-04-24 RESIGNED
MR PETER HARVEY MANSFIELD Jun 1967 British Director 2020-03-26 UNTIL 2021-11-15 RESIGNED
MR CARY PAUL KNAPTON Jun 1964 British Director 2005-10-20 UNTIL 2008-09-09 RESIGNED
LAWGRAM SECRETARIES LIMITED Corporate Director 2005-05-13 UNTIL 2005-10-20 RESIGNED
JONATHAN FURBER Mar 1976 British Director 2017-09-18 UNTIL 2021-09-30 RESIGNED
DAWSON BUCK Jul 1946 British Director 2006-05-26 UNTIL 2013-07-01 RESIGNED
MR WILLIAM KENNETH DUFFY Sep 1958 British Director 2015-07-01 UNTIL 2019-09-30 RESIGNED
MR TIMOTHY PAUL COULING British Director 2005-10-20 UNTIL 2008-12-01 RESIGNED
WHALE ROCK DIRECTORS LIMITED Corporate Nominee Director 2005-05-13 UNTIL 2005-10-20 RESIGNED
LAWGRAM SECRETARIES LIMITED Corporate Nominee Secretary 2005-05-13 UNTIL 2005-10-20 RESIGNED

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