# Trac Holdings Limited

## Details

- **Company number:** [14189489](https://find-and-update.company-information.service.gov.uk/company/14189489)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Jun 2022
- **Registered office:** 9A MARSHFIELD BANK BUSINESS PARK, MIDDLEWICH ROAD, CREWE, CW2 8UY
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified


## 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 |




## Controls

- [Broomco (4266) Limited](/company/08664988) (08664988)



## Directors' other companies

- [AGARWAL, Sachin](/person/6039835) - director at [Trac Group Limited](/company/04441988)



## Companies at the same address

- [Broomco (4266) Limited](/company/08664988) (08664988)