All Information about:

Name	Tracscare 2006 Holdings Limited
Address	Maybrook House Third Floor Queensway Halesowen B63 4AH
VAT ID	no VAT ID available
Company No.	05552877 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2022
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	Alkare Holdings Limited Newincco 477 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Tracscare 2006 Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 05694147 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Manson, David Halesowen, England Status: Active Notified: 01/07/2022 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Manson, David Lindsay Queensway, Halesowen, United Kingdom Status: Active Notified: 01/07/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

Martle, Simon David Queensway, Halesowen, United Kingdom Status: Active Notified: 05/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Anderton, Colin James Halesowen, England Status: Ceased Notified: 01/07/2022 Ceased: 15/09/2023 Date of Birth: 06/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dingwall, Alan Halesowen, England Status: Ceased Notified: 02/10/2023 Ceased: 30/01/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Companies Controlled by This Company (2)

GB Tracscare 2006 Limited Status: Active Notified: 06/04/2016 Companies House Number: 05458148 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Tracscare 2007 Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06369226 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Tracscare 2006 Holdings Limited

Quick access

Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (2)