TH

TRAKAI HOLDCO LIMITED

Active

Company number 15433665

Nottingham, England · Incorporated 23 January 2024

Precision House, Nottingham South & Wilford Industrial Estate, Nottingham, NG11 7EP, England

Last updated on 17 September 2026

Activities of financial services holding companies · SIC 64205


Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date

Company overview

TRAKAI HOLDCO LIMITED is an active private limited company incorporated on 23 January 2024 under the jurisdiction of England and Wales. The company is registered at Precision House, Nottingham South & Wilford Industrial Estate, Nottingham NG11 7EP. Its principal activity is that of a holding company (SIC 64205).

The company is controlled by Parklands Capital UK Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The current board comprises three directors: Charles Joseph Sharman and Jasmine Harley Wilson (both British, resident in England) and Anthony Thomas Rudden (Irish, resident in Ireland).

It has filed micro-entity accounts to 31 March 2025, with the next accounts due by 31 December 2026. The most recent confirmation statement was made up to 26 November 2025. There are no charges, no insolvency history and the company has not been liquidated. A registered office address change was filed on 5 May 2026, together with a resolution.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
26 November 2025
Next due
10 December 2026
3 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 17 September 2026
  • PARKLANDS CAPITAL UK LIMITED (100.0%)
Total shares
100
Nominal value
£0.010
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £0.010
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
PARKLANDS CAPITAL UK LIMITED ORDINARY 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Parklands Capital Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 January 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
5 May 2026 View
Memorandum Articles
Incorporation
14 January 2026 View
Resolution
Resolution
14 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2025 View
Accounts With Accounts Type Micro Entity
Accounts
22 September 2025 View
Appoint Person Director Company With Name Date
Officers
3 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2025 View
Change Person Director Company With Change Date
Officers
4 December 2024 View
Change Person Director Company With Change Date
Officers
30 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
30 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 October 2024 View
Change Account Reference Date Company Current Extended
Accounts
29 February 2024 View
Change Sail Address Company With New Address
Address
28 February 2024 View
Incorporation Company
Incorporation
23 January 2024 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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