Ltd Facts The UK company register, as filed

Register entry · No. 08993821

TAN TRAX UK LIMITED

Active Private Limited Company Incorporated 14 Apr 2014

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 28 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £13,912.

    Accounts to 30 Jun 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 14 Apr 2014 (12 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    WOLSTON PRIORY, PRIORY ROAD, WOLSTON, WARWICKSHIRE, CV8 3FX

    As filed with Companies House.

  2. Nature of business

    • 77110 Renting and leasing of cars and light motor vehicles

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    28 Apr 2027
    Last made up to
    14 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. TAN TRAX UK LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published — £13,912 0
30 Jun 2024 not published not published — £-33,819 0
30 Jun 2023 (14 months) not published not published — £-22,986 0
30 Apr 2022 not published not published £100 £100 —
30 Apr 2021 not published not published £100 £100 —
30 Apr 2020 not published not published £100 £100 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Jeremy John George Mackenzie Company Director Director 14 Apr 2014 — February 1941 British · England
David Cairncross Hinde Director Director 1 Sep 2014 — February 1963 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr David Cairncross Hinde Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 21 Sep 2022 — February 1963 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is TAN TRAX UK LIMITED still trading?

The register shows TAN TRAX UK LIMITED as active.

What does TAN TRAX UK LIMITED do?

It files the industry code 77110 (Renting and leasing of cars and light motor vehicles).

When was TAN TRAX UK LIMITED set up?

It was incorporated on 14 April 2014.

When are TAN TRAX UK LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is TAN TRAX UK LIMITED's next confirmation statement due?

By 28 April 2027.

Who runs TAN TRAX UK LIMITED?

TAN TRAX UK LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (77110), active, set up around the same time. More in this industry →

  1. 09369232 BOGXI URBAN MOBILITY LIMITED Active Private Limited Company Inc. 30 Dec 2014 77110 · Renting and leasing of cars and light motor vehicles
  2. 09369275 CHAUFFEUR DRIVEN LTD Active Private Limited Company Inc. 30 Dec 2014 77110 · Renting and leasing of cars and light motor vehicles
  3. 09363499 CITY RIVERGATE LTD Active Private Limited Company Inc. 22 Dec 2014 68320 · Management of real estate on a fee or contract basis
  4. 09362359 MG LAKES PROPERTY LIMITED Active Private Limited Company Inc. 19 Dec 2014 77110 · Renting and leasing of cars and light motor vehicles
  5. 09355506 WE FIX SCREEN LTD Active Private Limited Company Inc. 15 Dec 2014 77110 · Renting and leasing of cars and light motor vehicles

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House