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Trac Air Holdings Limited

Trac Air Holdings Limited is an active company incorporated on 24 March 2023 with the registered office located in Dudley, West Midlands. Trac Air Holdings Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14755742
Private limited company
Age
2 years 7 months
Incorporated 24 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 March 2025 (7 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 24 Mar31 Jul 2024 (1 year 4 months)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
Ags Accountants & Business Advisors Ltd
Castle Court 2 Castlegate Way
Dudley
DY1 4RH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1960
Director • British • Lives in England • Born in Sep 1988
Director • British
Director • British • Lives in England • Born in Oct 1970
Director • British • Lives in England • Born in Jul 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Trac Limited
Susan Mary Lowe, , and 3 more are mutual people.
Active
Premier Air Conditioning (Midlands) Limited
Susan Mary Lowe and Ian Paul Lowe are mutual people.
Active
Madhouse Property Investments Ltd
Nigel Baxter Guest is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
5
Total Assets
£307.22K
Total Liabilities
-£9.48K
Net Assets
£297.74K
Debt Ratio (%)
3%
Latest Activity
Confirmation Submitted
7 Months Ago on 24 Mar 2025
Micro Accounts Submitted
11 Months Ago on 10 Dec 2024
Mr Paul Stephens Appointed
1 Year 4 Months Ago on 14 Jun 2024
Mr Nicholas Lowe Appointed
1 Year 4 Months Ago on 14 Jun 2024
Mr Nigel Baxter Guest Appointed
1 Year 4 Months Ago on 14 Jun 2024
Ms Kerry Anne Wood Appointed
1 Year 4 Months Ago on 14 Jun 2024
Trac Eot Limited (PSC) Appointed
1 Year 4 Months Ago on 14 Jun 2024
Ian Paul Lowe (PSC) Resigned
1 Year 4 Months Ago on 14 Jun 2024
Susan Mary Lowe (PSC) Resigned
1 Year 4 Months Ago on 14 Jun 2024
Susan Mary Lowe Resigned
1 Year 4 Months Ago on 14 Jun 2024
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Documents
Confirmation statement made on 23 March 2025 with updates
Submitted on 24 Mar 2025
Micro company accounts made up to 31 July 2024
Submitted on 10 Dec 2024
Resolutions
Submitted on 1 Jul 2024
Memorandum and Articles of Association
Submitted on 1 Jul 2024
Appointment of Mr Nicholas Lowe as a director on 14 June 2024
Submitted on 28 Jun 2024
Appointment of Mr Paul Stephens as a director on 14 June 2024
Submitted on 28 Jun 2024
Notification of Trac Eot Limited as a person with significant control on 14 June 2024
Submitted on 27 Jun 2024
Termination of appointment of Susan Mary Lowe as a director on 14 June 2024
Submitted on 27 Jun 2024
Cessation of Susan Mary Lowe as a person with significant control on 14 June 2024
Submitted on 27 Jun 2024
Cessation of Ian Paul Lowe as a person with significant control on 14 June 2024
Submitted on 27 Jun 2024
Repayment History
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