TRAX EXPRESS HOLDINGS LTD

248 MACKADOWN LANE, BIRMINGHAM  B33 0LE
  • Active
  • Private Limited Company
  • Company No. 10864403
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

TRAX EXPRESS HOLDINGS LTD was incorporated on Thursday, July 13, 2017 as a Private Limited Company with registered address in BIRMINGHAM. TRAX EXPRESS HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 7 years 7 months and 10 days.

Name TRAX EXPRESS HOLDINGS LTD
Company number 10864403
Company type Private Limited Company
Incorporation date 13 Jul 2017
Status Active
Industry (SIC 2007)

Address

Registered Address 248 MACKADOWN LANE
BIRMINGHAM
B33 0LE
Country Of Origin ENGLAND

Map based on PostCode

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
P.G.S. Logistics Holdings Ltd Mackadown Lane, B33 0LE Dates: Friday, May 19, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Craig Mallabone Nationality: British Dates: Thursday, July 13, 2017 - Friday, May 19, 2023
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 TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 10 August 2018
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
TRAX EXPRESS HOLDINGS LTD 13 Jul 2017