OpenCompanies

Contrax Ltd

Company number
14330384
Status
Active
Type
Private Limited Company
Incorporated
1 Sep 2022
Nature of business
Management consultancy activities other than financial management
Combined facilities support activities
Corporate group
AEY Holdings Ltd (6 companies)

Registered office

Contrax Ltd
124 City Road
London
EC1V 2NX

Previous names

  • Fairfax House Ltd (until 13 Feb 2023)

Control

NameNature of controlNotifiedCeased
Plymfair Ltd Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
1 Sep 2022 2 Sep 2022
Mr Lee Martin Voting Rights 50 To 75 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
1 Sep 2022 21 Mar 2023
Miss Laura Bettey Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
21 Mar 2023 1 Apr 2025
Aey Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Nov 2023

Accounts

Year ended Net assets Employees
31 Aug 2025 £13,984 1
31 Aug 2024 -£23,050 1
30 Sep 2023 -£7,311 1

Connections

Owned by

Contrax Ltd → AEY Holdings Ltd

Data