Trakm8 Limited
04415597
Notable Risks
- Accounts filing overdue (-15)
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/03/2024
audit exemption subsidiary
Next accounts due
31/12/2025
Confirmation statement
Last: 05/04/2026
Due 19/04/2027
Industry
Officers
Former
corporate nominee director · Resigned 19/06/2002
corporate nominee secretary · Resigned 19/06/2002
director · Resigned 30/06/2002
director · Resigned 01/10/2003
director · Resigned 31/03/2005
corporate secretary · Resigned 26/05/2006
director · Resigned 26/05/2006
director · Resigned 26/05/2006
director · Resigned 16/10/2006
director · Resigned 24/04/2007
director · Resigned 09/09/2008
director · Resigned 01/12/2008
secretary · Resigned 01/12/2008
director · Resigned 01/07/2013
director · Resigned 15/12/2015
director · Resigned 31/08/2017
secretary · Resigned 31/08/2017
director · Resigned 30/09/2021
director · Resigned 09/07/2025
director · Resigned 09/07/2025
director · Resigned 11/08/2025
director · Resigned 11/08/2025
director · Resigned 11/08/2025
Persons with Significant Control
Trakm8 Holdings Plc
4, Roman Park, Coleshill, B46 1HG
Reg: 05452547 · Companies House Cardiff · Public Limited Company
Notified 06/04/2016
Brillian Uk Limited
Spectec Office - 6nb Trafford House, Chester Road, Manchester, M32 0RS
Reg: 14904313 · England And Wales · Private Limited Company
Notified 09/07/2025
Charges3 outstanding
MEIF WM DEBT LP ACTING BY ITS GENERAL PARTNER MAVEN MEIF (WM) GP (ONE) LIMITED
HSBC BANK PLC (CO.REGN.NO 00014259)
HSBC BANK PLC
CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
HSBC BANK PLC
HSBC BANK PLC
Change History
Active
BIRMINGHAM
Private Limited Company
4 ROMAN PARK ROMAN WAY