Xtrac Transmissions (Holdings) Limited
Company Profile
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Large EnterpriseXtrac Transmissions (holdings) Limited
09353497•Private Limited With Share Capital
Gables Way, Thatcham, Berkshire, RG194ZA
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Incorporated
12/12/2014
Company Age
11 years
Directors
2
Employees
—
SIC Code
29320
Risk
not scored
Company Overview
Registration, classification & business activity
Xtrac Transmissions (holdings) Limited (09353497) is a private limited with share capital incorporated on 12/12/2014 (11 years old) and registered in berkshire, RG194ZA. The company operates under SIC code 29320 - manufacture of other parts and accessories for motor vehicles.
Xtrac transmissions (holdings) limited is an automotive company based out of gables way, thatcham, united kingdom.
Private Limited With Share Capital
SIC: 29320
Large Enterprise
Incorporated 12/12/2014
RG194ZA
Financial Overview
Total Assets
£76.59M
Liabilities
£18.86M
Net Assets
£57.73M
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
53
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-09-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:23-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2018
Move Registers To Registered Office Company With New Address
Category:Address
Date:21-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:13-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2017
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:20-11-2017
Resolution
Category:Resolution
Date:02-11-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-10-2017
Capital Name Of Class Of Shares
Category:Capital
Date:27-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-10-2017
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:18-10-2017
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:18-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-10-2017
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:04-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2016
Move Registers To Sail Company With New Address
Category:Address
Date:08-01-2016
Change Sail Address Company With New Address
Category:Address
Date:08-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-01-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:07-07-2015
Capital Allotment Shares
Category:Capital
Date:21-04-2015
Capital Allotment Shares
Category:Capital
Date:21-04-2015
Capital Name Of Class Of Shares
Category:Capital
Date:21-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-03-2015
Resolution
Category:Resolution
Date:02-02-2015
Incorporation Company
Category:Incorporation
Date:12-12-2014
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date18/06/2025
Latest Accounts30/09/2024
Trading Addresses
Gables Way, Thatcham, Berkshire, RG194ZARegistered
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