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Trakm8 Holdings Limited

05452547

active
ltd
england wales
Companies House
Accounts overdue
Health Score
42 / 100

Notable Risks

10/30
Filing
0/30
Financial
32/40
Risk
  • Accounts filing overdue (-15)
  • 4 outstanding charges (-8)

Details

4 Roman Park Roman Way, Coleshill, Birmingham, B46 1HG
Incorporated 13/05/2005

Previously known as

Trakm8 Holdings Plc · until 17/07/2025
Elegy (No.13) Plc · until 20/10/2005

Compliance

Last accounts

31/03/2024

group

Next accounts due

31/12/2025

Overdue

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

70100
Activities of head offices

Officers

Kevin Bradley

director · Since 09/07/2025

Irish · Northern Ireland · Age 45

Katharine Mansell

director · Since 09/07/2025

British · England · Age 47

Troy O'Connor

director · Since 09/07/2025

Australian · Australia · Age 53

Former

Whale Rock Directors Limited

corporate nominee director · Resigned 20/10/2005

Lawgram Secretaries Limited

corporate nominee secretary · Resigned 20/10/2005

Lawgram Secretaries Limited

corporate director · Resigned 20/10/2005

Adrian Richard Dowding White

director · Resigned 16/10/2006

Timothy David Douglas Evans

director · Resigned 24/04/2007

Timothy Paul Couling

secretary · Resigned 18/10/2007

Cary Paul Knapton

director · Resigned 09/09/2008

Timothy Paul Couling

director · Resigned 01/12/2008

Christopher Giles

secretary · Resigned 01/08/2010

Dawson Buck

director · Resigned 01/07/2013

Paul Wilson

director · Resigned 15/12/2015

James Killingworth Hedges

director · Resigned 31/08/2017

James Killingworth Hedges

secretary · Resigned 18/09/2017

William Kenneth Duffy

director · Resigned 30/09/2019

Sean Anthony Morris

director · Resigned 31/03/2020

Jonathan Peter Furber

secretary · Resigned 30/09/2021

Jonathan Peter Furber

director · Resigned 30/09/2021

Peter Harvey Mansfield

director · Resigned 15/11/2021

Lucie Green

secretary · Resigned 06/01/2022

Penny Susan Searles

director · Resigned 15/11/2023

John Ferris Watkins

director · Resigned 09/07/2025

Keith Evans

director · Resigned 09/07/2025

Nadeem Raza

director · Resigned 09/07/2025

Tim Adam Cowley

director · Resigned 11/08/2025

Madeline Joanna Cowley

director · Resigned 11/08/2025

Mark Richard Watkins

director · Resigned 11/08/2025

Jonathan Luke Edwards

director · Resigned 11/08/2025

Jonathan Luke Edwards

secretary · Resigned 30/01/2026

Persons with Significant Control

Brillian Uk Limited

75–100% shares
75–100% votes
Appoint directors

Spectec Office - 6 Nb Trafford House, Chester Road, Manchester, M32 0RS

Notified 09/07/2025

Charges4 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 14/08/2025Registered 14/08/2025
Charge
satisfied

MEIF WM DEBT LP ACTING BY ITS GENERAL PARTNER MAVEN MEIF (WM) GP (ONE) LIMITED

Created 17/12/2019Registered 18/12/2019Satisfied 18/07/2025
Charge
outstanding

HSBC BANK PLC (CO.REGN.NO 00014259)

Created 23/12/2015Registered 29/12/2015
Charge
outstanding

HSBC BANK PLC

Created 18/11/2014Registered 18/11/2014
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 07/10/2013Registered 23/10/2013Satisfied 22/11/2014
charge
outstanding

HSBC BANK PLC

Created 13/09/2006Registered 15/09/2006

Change History

officer appointedBRADLEY, Kevin
2026-06-04
officer appointedMANSELL, Katharine
2026-06-04
officer appointedO'CONNOR, Troy
2026-06-04
statusactive
2026-06-04

Active

post townBirmingham
2026-06-04

BIRMINGHAM

typeltd
2026-06-04

Private Limited Company

address line14 Roman Park Roman Way
2026-06-04

4 ROMAN PARK ROMAN WAY