TRAX EXPRESS HOLDINGS LTD - BIRMINGHAM
| Company Profile | Company Filings |
Overview
TRAX EXPRESS HOLDINGS LTD is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
TRAX EXPRESS HOLDINGS LTD was incorporated 6 years ago on 13/07/2017 and has the registered number: 10864403. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TRAX EXPRESS HOLDINGS LTD was incorporated 6 years ago on 13/07/2017 and has the registered number: 10864403. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TRAX EXPRESS HOLDINGS LTD - BIRMINGHAM
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
248 MACKADOWN LANE
BIRMINGHAM
B33 0LE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/07/2023 | 26/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SAMUEL OWEN EYLES | Jan 1992 | British | Director | 2023-05-19 | CURRENT |
| MR PAUL EYLES | Jan 1965 | British | Director | 2023-05-19 | CURRENT |
| DAVID JOHN CRITCHLOW | Oct 1975 | British | Director | 2023-05-19 | CURRENT |
| CRAIG MALLABONE | Oct 1964 | British | Director | 2017-07-13 UNTIL 2023-05-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| P.G.S. Logistics Holdings Ltd | 2023-05-19 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Craig Mallabone | 2017-07-13 - 2023-05-19 | 10/1964 | Sutton Coldfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| TRAX EXPRESS HOLDINGS LTD | 2023-05-03 | 31-12-2022 | £55,307 Cash |
| TRAX EXPRESS HOLDINGS LTD | 2022-09-22 | 31-12-2021 | £626 Cash |
| TRAX EXPRESS HOLDINGS LTD,Ltd - AccountsLtd - Accounts | 2021-08-12 | 31-12-2020 | £1,183,177 equity |
| TRAX EXPRESS HOLDINGS LTD,Ltd - AccountsLtd - Accounts | 2020-09-18 | 31-12-2019 | £186,505 equity |