Trac Holdings Limited
- Company number
- 14189489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Jun 2022
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Previous names
- Rcap Eleven Limited (until 16 Jun 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOLD ROUND LIMITED | Corporate-Director | 22 Jun 2022 | 17 Oct 2022 |
| RJP SECRETARIES LIMITED | Corporate-Secretary | 22 Jun 2022 | 25 Jan 2023 |
| MOONEY, Kevin Andrew | Director | 21 Oct 2024 | 18 Dec 2024 |
| BEVINGTON, Liam Marc | Director | 21 Oct 2024 | 18 Dec 2024 |
| COSSEY COSEC SERVICES LIMITED | Corporate-Secretary | 25 Jan 2023 | 18 Dec 2024 |
| REEK, Ashley Charles Anderson | Director | 27 Oct 2022 | 18 Dec 2024 |
| W1S DIRECTORS LIMITED | Corporate-Director | 17 Oct 2022 | 18 Dec 2024 |
| EMMERSON, Philip Raymond | Director | 22 Jun 2022 | 18 Dec 2024 |
| CAMPBELL, Christopher | Director | 22 Jun 2022 | 18 Dec 2024 |
| AGARWAL, Sachin | Director | 18 Dec 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gold Round Limited | Significant Influence Or Control | 22 Jun 2022 | 17 Oct 2022 |
| W1s Directors Limited | Significant Influence Or Control | 17 Oct 2022 | 18 Dec 2024 |
| Mr Jamie Christopher Constable | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Jun 2022 | 18 Dec 2024 |
| Mr Sachin Agarwal | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Dec 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £7,614,000 | - | 0 |
| 30 Apr 2024 | -£287,000 | £25,000 | 0 |
| 30 Apr 2023 | -£101,000 | £81,000 | 169 |
Connections
Controls
- Broomco (4266) Limited (08664988)
Directors’ other companies
- AGARWAL, Sachin - Director at Trac Group Limited
Companies at the same address
- Broomco (4266) Limited (08664988)