Menna Overview
Here’s a quick overview of XTRAC TRANSMISSIONS (HOLDINGS) LIMITED 👀 — a Thatcham, Berkshire based business that started in 2014.
XTRAC TRANSMISSIONS (HOLDINGS) LIMITED
- Company statusactive
- Company No09353497
- Age11 years 7 months Incorporated 12 December 2014
- Officers2
Address
Gables Way, Thatcham, Berkshire, RG19 4ZA
XTRAC TRANSMISSIONS (HOLDINGS) LIMITED is an active company incorporated on 12 December 2014 and based in Thatcham, Berkshire. The company was registered 12 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
29320 Manufacture of other parts and accessories for motor vehicles
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 19 Jun 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 15 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Dec 2024
Change Person Director Company With Change Date
2 Years Ago on 09 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 12 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 08 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 02 Aug 2023
Accounts With Accounts Type Dormant
3 Years Ago on 13 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Dec 2022
Accounts With Accounts Type Dormant
4 Years Ago on 23 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Dec 2021
Accounts With Accounts Type Small
5 Years Ago on 23 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Dec 2020
Accounts With Accounts Type Small
6 Years Ago on 01 Jun 2020
Termination Director Company With Name Termination Date
6 Years Ago on 07 May 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Dec 2019
Appoint Person Director Company With Name Date
6 Years Ago on 20 Sep 2019
Accounts With Accounts Type Group
7 Years Ago on 27 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 21 Dec 2018
Move Registers To Registered Office Company With New Address
7 Years Ago on 21 Dec 2018
Accounts With Accounts Type Group
8 Years Ago on 13 Jun 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MOORE, Adrian Paul | director | Jun 1966 | 12 Dec 2014 |
| WILSON, Mark Gerrard | director | Mar 1974 | 11 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Viola Bidco Limited | 16 Oct 2017 |
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Here’s a quick overview of XTRAC TRANSMISSIONS (HOLDINGS) LIMITED 👀 — a Thatcham, Berkshire based business that started in 2014.