Ltd Facts The UK company register, as filed

Register entry · No. 09353497

XTRAC TRANSMISSIONS (HOLDINGS) LIMITED

Active Private Limited Company Incorporated 12 Dec 2014

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 26 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (2 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 12 Dec 2014 (11 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 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    GABLES WAY, THATCHAM, BERKSHIRE, RG19 4ZA

    As filed with Companies House.

  2. Nature of business

    • 29320 Manufacture of other parts and accessories for motor vehicles

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    26 Dec 2026
    Last made up to
    12 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    2

  6. Names

    1. XTRAC TRANSMISSIONS (HOLDINGS) LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Adrian Paul Moore Director 12 Dec 2014 — June 1966 British · England
Mark Gerrard Wilson Director 11 Apr 2025 — March 1974 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Viola Bidco Limited company · 10953980 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 16 Oct 2017 — —

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 XTRAC TRANSMISSIONS (HOLDINGS) LIMITED still trading?

The register shows XTRAC TRANSMISSIONS (HOLDINGS) LIMITED as active.

What does XTRAC TRANSMISSIONS (HOLDINGS) LIMITED do?

It files the industry code 29320 (Manufacture of other parts and accessories for motor vehicles).

When was XTRAC TRANSMISSIONS (HOLDINGS) LIMITED set up?

It was incorporated on 12 December 2014.

When are XTRAC TRANSMISSIONS (HOLDINGS) LIMITED's accounts due?

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

When is XTRAC TRANSMISSIONS (HOLDINGS) LIMITED's next confirmation statement due?

By 26 December 2026.

Who runs XTRAC TRANSMISSIONS (HOLDINGS) LIMITED?

XTRAC TRANSMISSIONS (HOLDINGS) LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (29320), active, set up around the same time. More in this industry →

  1. 09366168 VETUS ENGINEERING LTD Active Private Limited Company Inc. 23 Dec 2014 29320 · Manufacture of other parts and accessories for motor vehicles
  2. 09349899 CARLTON MOTOR SPORT LIMITED Active Private Limited Company Inc. 10 Dec 2014 29320 · Manufacture of other parts and accessories for motor vehicles
  3. 09339661 PUREM COWLEY LIMITED Active Private Limited Company Inc. 3 Dec 2014 29320 · Manufacture of other parts and accessories for motor vehicles
  4. 09334630 STORIK LTD Active Private Limited Company Inc. 1 Dec 2014 29201 · Manufacture of bodies (coachwork) for motor vehicles (except caravans)
  5. 09329481 PROJECT INDUSTRIAL SOLUTIONS LTD Active Private Limited Company Inc. 26 Nov 2014 29320 · Manufacture of other parts and accessories for 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