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TRAKM8 HOLDINGS PLC - 4 Roman Park Roman Way, Coleshill, Birmingham, West Midlands, United Kingdom
Company Information
- Company registration number
- 05452547
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4 Roman Park Roman Way
- Coleshill
- Birmingham
- West Midlands
- B46 1HG
- United Kingdom 4 Roman Park Roman Way, Coleshill, Birmingham, West Midlands, B46 1HG, United Kingdom UK
Management
- Managing Directors
- COWLEY, Matthew William
- COWLEY, Tim Adam
- EVANS, Keith
- RAZA, Nadeem
- SEARLES, Penny
- WATKINS, John Ferris
- WATKINS, Mark Richard
- EDWARDS, Jonathan Luke
- Company secretaries
- GREEN, Lucie
Company Details
- Type of Business
- plc
- Incorporated
- 2005-05-13
- Age Of Company 2005-05-13 18 years
- SIC/NACE
- 70100
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ELEGY (NO.13) PLC
- Legal Entity Identifier (LEI)
- 213800I7RQRIKCSHY846
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2012-11-30
- Annual Return
- Due Date: 2022-12-14
- Last Date: 2021-11-30
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TRAKM8 HOLDINGS PLC Company Description
- TRAKM8 HOLDINGS PLC is a plc registered in United Kingdom with the Company reg no 05452547. Its current trading status is "live". It was registered 2005-05-13. It was previously called ELEGY (NO.13) PLC. It has declared SIC or NACE codes as "70100". It has 8 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-11-30.It can be contacted at 4 Roman Park Roman Way .
Get TRAKM8 HOLDINGS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Trakm8 Holdings Plc - 4 Roman Park Roman Way, Coleshill, Birmingham, West Midlands, United Kingdom
- 2005-05-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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resolution (2021-10-01) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-10-04) - TM01
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termination-secretary-company-with-name-termination-date (2021-10-04) - TM02
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appoint-person-secretary-company-with-name-date (2021-10-04) - AP03
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appoint-person-director-company-with-name-date (2021-10-04) - AP01
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termination-director-company-with-name-termination-date (2021-11-29) - TM01
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confirmation-statement-with-no-updates (2021-12-02) - CS01
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confirmation-statement-with-no-updates (2021-01-04) - CS01
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accounts-with-accounts-type-group (2021-09-13) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-02) - TM01
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appoint-person-director-company-with-name-date (2020-04-02) - AP01
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appoint-person-director-company-with-name-date (2020-06-29) - AP01
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accounts-with-accounts-type-group (2020-09-07) - AA
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resolution (2020-09-25) - RESOLUTIONS
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-18) - MR01
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confirmation-statement-with-updates (2019-12-02) - CS01
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resolution (2019-10-08) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-10-01) - TM01
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accounts-with-accounts-type-group (2019-09-10) - AA
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capital-allotment-shares (2019-01-15) - SH01
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appoint-person-director-company-with-name-date (2019-01-11) - AP01
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resolution (2019-01-10) - RESOLUTIONS
keyboard_arrow_right 2018
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resolution (2018-06-13) - RESOLUTIONS
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capital-allotment-shares (2018-04-19) - SH01
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resolution (2018-09-24) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-09-25) - AA
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capital-allotment-shares (2018-09-03) - SH01
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notification-of-a-person-with-significant-control-statement (2018-12-02) - PSC08
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confirmation-statement-with-no-updates (2018-12-02) - CS01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-03-29) - SH01
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capital-allotment-shares (2017-12-07) - SH01
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confirmation-statement-with-no-updates (2017-12-07) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-27) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-26) - AD01
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termination-secretary-company-with-name-termination-date (2017-09-19) - TM02
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appoint-person-secretary-company-with-name-date (2017-09-19) - AP03
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appoint-person-director-company-with-name-date (2017-09-19) - AP01
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accounts-with-accounts-type-group (2017-09-18) - AA
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resolution (2017-09-18) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-09-11) - TM01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-03-16) - SH01
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annual-return-company-with-made-up-date-no-member-list (2016-01-12) - AR01
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capital-allotment-shares (2016-05-18) - SH01
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capital-allotment-shares (2016-04-25) - SH01
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accounts-with-accounts-type-group (2016-08-24) - AA
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capital-allotment-shares (2016-05-24) - SH01
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resolution (2016-09-19) - RESOLUTIONS
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capital-allotment-shares (2016-09-22) - SH01
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confirmation-statement-with-no-updates (2016-12-06) - CS01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-29) - MR01
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termination-director-company-with-name-termination-date (2015-12-15) - TM01
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capital-allotment-shares (2015-12-09) - SH01
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resolution (2015-09-24) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-08-12) - AA
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appoint-person-director-company-with-name-date (2015-07-06) - AP01
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auditors-resignation-company (2015-04-07) - AUD
keyboard_arrow_right 2014
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resolution (2014-09-10) - RESOLUTIONS
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capital-allotment-shares (2014-02-10) - SH01
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capital-allotment-shares (2014-08-01) - SH01
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accounts-with-accounts-type-group (2014-08-05) - AA
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mortgage-satisfy-charge-full (2014-11-22) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-18) - MR01
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annual-return-company-with-made-up-date-no-member-list (2014-12-09) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-07-03) - TM01
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annual-return-company-with-made-up-date-no-member-list (2013-12-09) - AR01
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change-person-director-company-with-change-date (2013-11-08) - CH01
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capital-allotment-shares (2013-11-05) - SH01
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resolution (2013-10-29) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2013-10-23) - MR01
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resolution (2013-10-03) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-08-06) - AP01
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accounts-with-accounts-type-group (2013-07-23) - AA
keyboard_arrow_right 2012
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resolution (2012-09-11) - RESOLUTIONS
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annual-return-company-with-made-up-date (2012-12-10) - AR01
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capital-allotment-shares (2012-05-17) - SH01
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accounts-with-accounts-type-group (2012-07-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-13) - AR01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-09-15) - SH01
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change-person-director-company-with-change-date (2011-09-05) - CH01
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miscellaneous (2011-01-31) - MISC
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resolution (2011-08-30) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-07-22) - AA
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-06-07) - AR01
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move-registers-to-sail-company (2011-05-31) - AD03
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change-sail-address-company-with-old-address (2011-05-31) - AD02
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miscellaneous (2011-01-26) - MISC
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-08-10) - TM02
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appoint-person-secretary-company-with-name (2010-08-10) - AP03
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resolution (2010-08-05) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-07-08) - AP01
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accounts-with-accounts-type-group (2010-07-07) - AA
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-06-15) - AR01
keyboard_arrow_right 2009
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legacy (2009-05-13) - 88(2)
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legacy (2009-06-09) - 363a
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accounts-with-accounts-type-group (2009-07-11) - AA
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legacy (2009-08-10) - 88(2)
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statement-of-affairs (2009-08-10) - SA
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resolution (2009-08-24) - RESOLUTIONS
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change-sail-address-company (2009-10-22) - AD02
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move-registers-to-sail-company (2009-10-22) - AD03
keyboard_arrow_right 2008
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legacy (2008-01-14) - 88(2)R
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legacy (2008-08-14) - 88(2)
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statement-of-affairs (2008-08-14) - SA
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resolution (2008-09-29) - RESOLUTIONS
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legacy (2008-09-18) - 288b
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accounts-with-accounts-type-group (2008-10-01) - AA
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legacy (2008-12-10) - 288b
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legacy (2008-09-30) - 288a
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legacy (2008-06-05) - 363s
keyboard_arrow_right 2007
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legacy (2007-10-25) - 288a
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legacy (2007-05-09) - 288b
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legacy (2007-03-05) - 288a
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legacy (2007-06-06) - 363s
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accounts-with-accounts-type-group (2007-09-28) - AA
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legacy (2007-10-25) - 288b
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resolution (2007-11-22) - RESOLUTIONS
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memorandum-articles (2007-11-22) - MEM/ARTS
keyboard_arrow_right 2006
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legacy (2006-06-05) - 363s
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legacy (2006-06-15) - 288a
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accounts-with-accounts-type-group (2006-10-05) - AA
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legacy (2006-10-26) - 288b
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resolution (2006-11-29) - RESOLUTIONS
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legacy (2006-09-15) - 395
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legacy (2006-12-20) - 88(2)R
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statement-of-affairs (2006-12-20) - SA
keyboard_arrow_right 2005
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memorandum-articles (2005-10-27) - MEM/ARTS
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legacy (2005-11-08) - 288a
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incorporation-company (2005-05-13) - NEWINC
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application-to-commence-business (2005-11-07) - 117
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certificate-authorisation-to-commence-business-borrow (2005-11-07) - CERT8
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legacy (2005-10-26) - 287
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legacy (2005-11-11) - 288b
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legacy (2005-11-23) - 288a
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resolution (2005-11-24) - RESOLUTIONS
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legacy (2005-12-07) - 353a
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legacy (2005-12-16) - 88(2)R
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certificate-change-of-name-company (2005-10-20) - CERTNM
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legacy (2005-10-27) - 225