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Traxys Management Holdings Uk Limited

17067958

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Charterhouse Mews, London, EC1M 6BB
Incorporated 03/03/2026

Compliance

Next accounts due

30/09/2027

On track

Confirmation statement

Last:

Due 16/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Alan Keith Docter

director · Since 03/03/2026

American · United States · Age 82

Mark Slater Kristoff

director · Since 03/03/2026

American · United States · Age 64

Natalie Mulvihill

director · Since 03/03/2026

British · England · Age 41

Steven Howard Scheinman

director · Since 03/03/2026

American · United States · Age 67

Corpag Services Directors (Uk) Limited

corporate director · Since 03/03/2026

Reg: 07295472

Natalie Gordon

director · Since 03/03/2026

British · England · Age 41

PSC Statements

no individual or entity with signficant control· 03/03/2026

Change History

status → active
2026-04-23

Active

type → ltd
2026-04-23

Private Limited Company

address line1 → 1 Charterhouse Mews
2026-04-23

1 CHARTERHOUSE MEWS

post town → London
2026-04-23

LONDON

Filing History12 filings

Accounts date changed

change account reference date company current shortened

20/05/20261 page · PDF
Director details changed

change person director company with change date

05/05/20262 pages · PDF
SH10

capital variation of rights attached to shares

27/04/20262 pages · PDF
SH10

capital variation of rights attached to shares

27/04/20262 pages · PDF
SH08

capital name of class of shares

27/04/20262 pages · PDF
SH08

capital name of class of shares

27/04/20262 pages · PDF
RESOLUTIONS

resolution

27/04/20265 pages · PDF
MA

memorandum articles

27/04/202637 pages · PDF
Shares allotted

capital allotment shares

10/04/20263 pages · PDF
Shares allotted

capital allotment shares

10/04/20263 pages · PDF
Incorporated

incorporation company

03/03/202611 pages · PDF
Address changed

change registered office address company with date old address new address

03/03/20261 page · PDF