Trakm8 Holdings Limited
Company Profile
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MediumTrakm8 Holdings Limited
05452547•Private Limited With Share Capital
4 Roman Park Roman Way, Coleshill, Birmingham, B461HG
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Incorporated
13/05/2005
Company Age
20 years
Directors
3
Employees
120
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Trakm8 Holdings Limited (05452547) is a private limited with share capital incorporated on 13/05/2005 (20 years old) and registered in birmingham, B461HG. The company operates under SIC code 70100 - activities of head offices.
Trakm8 holdings plc is a company based out of lydden house wincombe business park, shaftesbury, united kingdom.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 13/05/2005
B461HG
120 employees
Financial Overview
Total Assets
£35.34M
Liabilities
£17.40M
Net Assets
£17.93M
Turnover
£16.09M
Cash
£1.40M
Key Metrics
120
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
6
Registered
4
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2025
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:17-07-2025
Reregistration Public To Private Company
Category:Change Of Name
Date:17-07-2025
Re Registration Memorandum Articles
Category:Incorporation
Date:17-07-2025
Resolution
Category:Resolution
Date:17-07-2025
Memorandum Articles
Category:Incorporation
Date:15-07-2025
Court Order
Category:Miscellaneous
Date:11-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2025
Resolution
Category:Resolution
Date:01-07-2025
Memorandum Articles
Category:Incorporation
Date:27-06-2025
Resolution
Category:Resolution
Date:27-06-2025
Resolution
Category:Resolution
Date:27-06-2025
Resolution
Category:Resolution
Date:27-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:21-10-2024
Resolution
Category:Resolution
Date:28-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2023
Resolution
Category:Resolution
Date:17-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2022
Resolution
Category:Resolution
Date:03-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2021
Resolution
Category:Resolution
Date:01-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:13-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2021
Resolution
Category:Resolution
Date:25-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:07-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2019
Resolution
Category:Resolution
Date:08-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:10-09-2019
Capital Allotment Shares
Category:Capital
Date:15-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2019
Resolution
Category:Resolution
Date:10-01-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2018
Resolution
Category:Resolution
Date:24-09-2018
Capital Allotment Shares
Category:Capital
Date:03-09-2018
Resolution
Category:Resolution
Date:13-06-2018
Capital Allotment Shares
Category:Capital
Date:19-04-2018
Capital Allotment Shares
Category:Capital
Date:07-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2017
Resolution
Category:Resolution
Date:18-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2017
Capital Allotment Shares
Category:Capital
Date:29-03-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2016
Capital Allotment Shares
Category:Capital
Date:22-09-2016
Resolution
Category:Resolution
Date:19-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:24-08-2016
Capital Allotment Shares
Category:Capital
Date:24-05-2016
Capital Allotment Shares
Category:Capital
Date:18-05-2016
Capital Allotment Shares
Category:Capital
Date:25-04-2016
Capital Allotment Shares
Category:Capital
Date:16-03-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:12-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2015
Capital Allotment Shares
Category:Capital
Date:09-12-2015
Resolution
Category:Resolution
Date:24-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:12-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2015
Auditors Resignation Company
Category:Auditors
Date:07-04-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:09-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-11-2014
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date31/12/2025
Filing Date17/10/2024
Latest Accounts31/03/2024
Trading Addresses
4 Roman Park Roman Way, Coleshill, Birmingham, West Midlands B46 1H, B461HGRegistered
Lydden House, Wincombe Business Park, Shaftesbury, Dorset, SP79QJ
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