XTRAC TRANSMISSIONS (HOLDINGS) LIMITED
GABLES WAY, THATCHAM RG19 4ZA- Active
- Private Limited Company
- Company No. 09353497
- Last Updated: 01 Mar 2024
Company Profile
XTRAC TRANSMISSIONS (HOLDINGS) LIMITED was incorporated on Friday, December 12, 2014 as a Private Limited Company with registered address in THATCHAM. XTRAC TRANSMISSIONS (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Manufacture of other parts and accessories for motor vehicles. This Private Limited Company has been operating for 9 years 9 months and 7 days.
| Name | XTRAC TRANSMISSIONS (HOLDINGS) LIMITED |
|---|---|
| Company number | 09353497 |
| Company type | Private Limited Company |
| Incorporation date | 12 Dec 2014 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Viola Bidco Limited Gables Way, RG19 4ZA |
Dates: Monday, October 16, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-81 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 09 January 2017 |
| Last confirmation statement dated | 12 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| XTRAC TRANSMISSIONS (HOLDINGS) LIMITED | 12 Dec 2014 |