XTRAC TRANSMISSIONS (HOLDINGS) LIMITED - THATCHAM


Company Profile Company Filings

Overview

XTRAC TRANSMISSIONS (HOLDINGS) LIMITED is a Private Limited Company from THATCHAM and has the status: Active.
XTRAC TRANSMISSIONS (HOLDINGS) LIMITED was incorporated 9 years ago on 12/12/2014 and has the registered number: 09353497. The accounts status is DORMANT and accounts are next due on 30/06/2024.

XTRAC TRANSMISSIONS (HOLDINGS) LIMITED - THATCHAM

This company is listed in the following categories:
29320 - Manufacture of other parts and accessories for motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

GABLES WAY
THATCHAM
BERKSHIRE
RG19 4ZA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/12/2023 26/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ADRIAN PAUL MOORE Jun 1966 British Director 2014-12-12 CURRENT
MR STEPHEN JOHN ROGER LANE Aug 1966 British Director 2014-12-12 CURRENT
MR STEPHEN JOHN ROGER LANE Secretary 2016-01-05 CURRENT
MR CLIFFORD ARTHUR HAWKINS Apr 1962 British Director 2014-12-12 UNTIL 2022-12-30 RESIGNED
PETER DIGBY Jan 1958 British Director 2014-12-12 UNTIL 2023-07-27 RESIGNED
MR PIET DAENEN Nov 1966 British Director 2019-03-11 UNTIL 2020-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Viola Bidco Limited 2017-10-16 Thatcham   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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