Introduction
Watch Company
T
TRAKAI HOLDCO LIMITED
TRAKAI HOLDCO LIMITED is an active company incorporated on 23 January 2024 with the registered office located in Nottingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. TRAKAI HOLDCO LIMITED was registered 2 years ago.(SIC: 64205)
Status
active
Active since 2 years ago
Company No
15433665
LTD Company
Age
2 Years
Incorporated 23 January 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 September 2025 (9 months ago)
Period: 23 January 2024 - 31 March 2025(15 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 November 2025 (7 months ago)
Submitted on 26 November 2025 (7 months ago)
Next Due
Due by 10 December 2026
For period ending 26 November 2026
Address
Precision House Nottingham South & Wilford Industrial Estate Nottingham, NG11 7EP,
Previous Addresses
9 Otter Close Bletchley Milton Keynes MK3 7QP England
From: 30 October 2024To: 5 May 2026
22 Hindemith Gardens Milton Keynes MK7 8PN United Kingdom
From: 23 January 2024To: 30 October 2024
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
RUDDEN, Anthony Thomas
ActiveNottingham South & Wilford Industrial Estate, NottinghamNG11 7EP
Born July 1980
Director
Appointed 23 Jan 2024
RUDDEN, Anthony Thomas
Nottingham South & Wilford Industrial Estate, NottinghamNG11 7EP
Born July 1980
Director
23 Jan 2024
Active
SHARMAN, Charles Joseph
ActiveOtter Close, Milton KeynesMK3 7QP
Born March 1994
Director
Appointed 23 Jan 2024
SHARMAN, Charles Joseph
Otter Close, Milton KeynesMK3 7QP
Born March 1994
Director
23 Jan 2024
Active
WILSON, Jasmine Harley
ActiveNottingham South & Wilford Industrial Estate, NottinghamNG11 7EP
Born February 1998
Director
Appointed 03 Jan 2025
WILSON, Jasmine Harley
Nottingham South & Wilford Industrial Estate, NottinghamNG11 7EP
Born February 1998
Director
03 Jan 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Otter Close, Milton KeynesMK3 7QP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jan 2024
Parklands Capital Uk Limited
Otter Close, Milton KeynesMK3 7QP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jan 2024
Active
Filing History
15
Description
Type
Date Filed
Document
5 May 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 May 2026
15 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
4 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
30 October 2024
30 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 October 2024
30 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 October 2024
29 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 February 2024
28 February 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
28 February 2024