OpenCompanies

Trax Express Holdings Ltd

Company number
10864403
Status
Active
Type
Private Limited Company
Incorporated
13 Jul 2017
Nature of business
Activities of other holding companies n.e.c.
Corporate group
PGS Logistics Group Limited (8 companies)

Registered office

248 Mackadown Lane
Birmingham
B33 0LE

Officers

NameRoleAppointedResigned
CRITCHLOW, David John Director 19 May 2023
EYLES, Samuel Owen Director 19 May 2023

Control

NameNature of controlNotifiedCeased
Mr Craig Mallabone Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Jul 2017 19 May 2023
P.G.S. Logistics Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 May 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2022 £2,131,681 £55,307 1
31 Dec 2021 £2,173,789 £626 1
31 Dec 2020 £1,183,177 - 1
31 Dec 2019 £186,505 - 1

Connections

Owned by

Trax Express Holdings Ltd → P.G.S. Logistics Holdings LtdPGS Logistics Group Limited

Controls

Companies at the same address

Data