XTRAC TRANSMISSIONS (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

09353497

Incorporation date

12/12/2014

Size

Dormant

Classification

Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/2022)

18/12/2025

Confirmation statement made on 2025-12-12 with no updates

View PDF (3 pages)

15/09/2025

Current accounting period extended from 2025-09-30 to 2025-12-31

View PDF (1 pages)

19/06/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (4 pages)

15/04/2025

Appointment of Mr Mark Gerrard Wilson as a director on 2025-04-11

View PDF (2 pages)

15/04/2025

Termination of appointment of Stephen John Roger Lane as a secretary on 2025-04-11

View PDF (1 pages)

15/04/2025

Termination of appointment of Stephen John Roger Lane as a director on 2025-04-11

View PDF (1 pages)

20/12/2024

Confirmation statement made on 2024-12-12 with no updates

View PDF (3 pages)

09/05/2024

Director's details changed for Mr Stephen John Roger Lane on 2024-05-08

View PDF (2 pages)

12/04/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (5 pages)

16/01/2024

Confirmation statement made on 2023-12-12 with no updates

View PDF (3 pages)

08/08/2023

Satisfaction of charge 093534970002 in full

View PDF (1 pages)

02/08/2023

Termination of appointment of Peter Digby as a director on 2023-07-27

View PDF (1 pages)

13/06/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (4 pages)

04/01/2023

Termination of appointment of Clifford Arthur Hawkins as a director on 2022-12-30

View PDF (1 pages)

23/12/2022

Confirmation statement made on 2022-12-12 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

12/12/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Digby, Peter	Director	12/12/2014 - 27/07/2023	22
Daenen, Piet	Director	11/03/2019 - 31/03/2020	7
Moore, Adrian Paul	Director	12/12/2014 - Present	13
Wilson, Mark Gerrard	Director	11/04/2025 - Present	28
Lane, Stephen John Roger	Director	12/12/2014 - 11/04/2025	48

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About XTRAC TRANSMISSIONS (HOLDINGS) LIMITED

XTRAC TRANSMISSIONS (HOLDINGS) LIMITED is an(a) Active company incorporated on 12/12/2014 with the registered office located at Gables Way, Thatcham, Berkshire RG19 4ZA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of XTRAC TRANSMISSIONS (HOLDINGS) LIMITED?

XTRAC TRANSMISSIONS (HOLDINGS) LIMITED is currently Active. It was registered on 12/12/2014 .

Where is XTRAC TRANSMISSIONS (HOLDINGS) LIMITED located?

XTRAC TRANSMISSIONS (HOLDINGS) LIMITED is registered at Gables Way, Thatcham, Berkshire RG19 4ZA.

What does XTRAC TRANSMISSIONS (HOLDINGS) LIMITED do?

XTRAC TRANSMISSIONS (HOLDINGS) LIMITED operates in the Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007) sector.

What is the latest filing for XTRAC TRANSMISSIONS (HOLDINGS) LIMITED?

The latest filing was on 18/12/2025: Confirmation statement made on 2025-12-12 with no updates.