Contrax Ltd (number 14330384) is a private limited company created on 2022-09-01 in United Kingdom. The enterprise has its registered office at Barn, Fairfax House, 1 Church Road, Exeter EX2 8SB. Changed on 2023-02-13, the previous name this enterprise utilized was Fairfax House Ltd. Contrax Ltd operates SIC code: 43999 - "other specialised construction activities not elsewhere classified".

Company details

Name Contrax Ltd
Number 14330384
Date of Incorporation: Thursday 1st September 2022
End of financial year: 30 September
Address: Barn, Fairfax House, 1 Church Road, Exeter, EX2 8SB
SIC code: 43999 - Other specialised construction activities not elsewhere classified

Moving to the 1 managing director that can be found in the aforementioned firm, we can name: Laura B. (in the company from 24 February 2023). 1 secretary is present: Lee M. (appointed on 21 March 2023). The Companies House indexes 4 persons of significant control, namely: Aey Holdings Ltd can be reached at 124 City Road, EC1V 2NX London. The corporate PSC owns over 1/2 to 3/4 of voting rights. Laura B. owns over 3/4 of shares, Lee M. owns over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2023-09-30
Current Assets 3,332
Fixed Assets 14,000
Total Assets Less Current Liabilities 7,689

People with significant control

Aey Holdings Ltd
20 November 2023
Address Capital Office 124 City Road, London, EC1V 2NX, England
Legal authority Secondary
Legal form Holding Company Ltd
Country registered United Kingdom
Place registered Companies House
Registration number 12681497
Nature of control: 50,01-75% voting rights
right to appoint and remove directors
Laura B.
21 March 2023
Nature of control: 75,01-100% shares
right to appoint and remove directors
Lee M.
1 September 2022 - 21 March 2023
Nature of control: right to appoint and remove directors
50,01-75% voting rights
Plymfair Ltd
1 September 2022 - 2 September 2022
Address Barn, Fairfax House 1 Church Road, Exeter, EX2 8SB, United Kingdom
Legal authority Companies Act 2006
Legal form Ltd
Country registered United Kingdom
Place registered Companies House
Registration number 11805920
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with updates December 18, 2023
filed on: 18th, December 2023 | confirmation statement
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