Xtrac Transmissions (Holdings) Limited

09353497

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

GABLES WAY, THATCHAM, RG19 4ZA

Incorporated 12/12/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

29320

Manufacture of other parts and accessories for motor vehicles

Officers

Mr Adrian Paul Moore

director · Since 12/12/2014

ENGINEER

BRITISH · ENGLAND · Age 60

Also on 7 other boards

Mr Mark Gerrard Wilson

director · Since 11/04/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 52

Also on 16 other boards

Persons with Significant Control

Viola Bidco Limited

75–100% shares

75–100% votes

Appoint directors

Kennet Park, Gables Way, Thatcham, RG19 4ZA

Reg: 10953980 · Companies House · Company Limited By Shares

Notified 16/10/2017

Charges0 outstanding

Charge

satisfied

LLOYDS BANK PLC AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES.

Created 16/10/2017Registered 24/10/2017Satisfied 08/08/2023

Charge

satisfied

HSBC BANK PLC

Created 20/03/2015Registered 25/03/2015Satisfied 16/10/2017