Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 February 2027
- Last conf. stmt
- 13 February 2026
Xtrac Trustees Limited
- Incorporated
- 13 February 1997 (29 years)
- Industry
- Non-trading company (74990)
- Directors
- Neil Johnston
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Gables WayThatchamBerkshireRG19 4ZA
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Johnston, Neil
Secretary · Appointed 24 November 2023
Johnston, Neil
Director · Appointed 24 November 2023
British
Born May 1981 (45)
Director · Appointed 1 October 2015
British
Born June 1966 (60)
Director · Appointed 31 March 1998
British
Born February 1956 (70)
Officer history (8 former)
5 February 2026
Resigned Stevenson, Natalie as Director
24 November 2023
Resigned Ayling, Peter as Director
24 November 2023
Appointed Johnston, Neil as Secretary
24 November 2023
Appointed Johnston, Neil as Director
24 November 2023
Resigned Ayling, Peter Christopher Charles as Secretary
24 November 2023
Appointed Stevenson, Natalie as Director
27 July 2023
12 February 2016
12 February 2016
Appointed Ayling, Peter Christopher Charles as Secretary
1 October 2015
30 September 2015
1 July 1998
31 March 1998
16 May 1997
16 May 1997
16 May 1997
Appointed Ayling, Peter as Director
16 May 1997
16 May 1997
13 February 1997
13 February 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03243346
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 March 2026 | Confirmation statement with no updates | 13 February 2026 | ||
| 5 March 2026 | Termination of appointment of a director | |||
| 22 December 2025 | Current accounting period extended | |||
| 19 June 2025 | Accounts for a dormant company | 30 September 2024 | ||
| 5 March 2025 | Confirmation statement with no updates | 13 February 2025 |
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