Traffix (Holdings) Limited

10503837

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

59-61 CHARLOTTE STREET, BIRMINGHAM, B3 1PX

Incorporated 30/11/2016

Compliance

Last accounts

31/01/2025

group

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

96090

Other personal service activities

Officers

Mr Gary Andrew Horsburgh

director · Since 30/11/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 7 other boards

Mr Simon Ashley

director · Since 25/07/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 3 other boards

Mr Kerry Draper

director · Since 25/07/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 4 other boards

Mr Stuart Peter Morrissey

director · Since 25/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 7 other boards

Mr Derrick Vinning

director · Since 25/07/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 4 other boards

Persons with Significant Control

Traffix 2022 Limited

75–100% shares

75–100% votes

59-61, Charlotte Street, Birmingham, B3 1PX

Reg: 14078592 · Companies House · Private Company Limited By Shares

Notified 01/08/2022

Former PSCs

Mr Gary Andrew Horsburgh

Ceased 01/02/2024

Melanie Jayne Horsburgh

Ceased 01/08/2022

Charges1 outstanding

Charge

outstanding

BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)

Created 25/08/2023Registered 30/08/2023