Trakm8 Holdings Limited

Active05452547 Private limited company
Incorporated
13 May 2005 (21 years)
Industry
Activities of head offices (70100)
Directors
Troy O'Connor
Owned by
Brillian UK Limited
Accounts type
Group
Region
West Midlands
Address
4 Roman Park Roman Way
Coleshill
Birmingham
B46 1HG

Filing status

Accounts due
30 June 2027
Last accounts
31 March 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 July 2025
Also at Route Monkey Limited, DCS Systems Limited, Worldwide Chain Stores Limited · more companies
Irish
Born August 1980 (46)
Director · Appointed 9 July 2025
Also at Route Monkey Limited, DCS Systems Limited, Brillian UK Limited · more companies
British
Born January 1979 (47)
O'Connor, Troy
Director · Appointed 9 July 2025
Australian
Born April 1973 (53)
Officer history (28 former)
30 January 2026
Resigned Edwards, Jonathan Luke as Secretary
11 August 2025
Resigned Watkins, Mark Richard as Director
11 August 2025
Resigned Cowley, Madeline Joanna as Director
11 August 2025
Resigned Cowley, Tim Adam as Director
11 August 2025
Resigned Edwards, Jonathan Luke as Director
9 July 2025
Resigned Raza, Nadeem as Director
9 July 2025
Appointed Mansell, Katharine as Director
9 July 2025
Appointed Bradley, Kevin Patrick as Director
9 July 2025
Resigned Evans, Keith as Director
9 July 2025
Resigned Watkins, John Ferris as Director
9 July 2025
Appointed O'Connor, Troy as Director
15 November 2023
Resigned Searles, Penny Susan as Director
6 January 2022
Appointed Edwards, Jonathan Luke as Secretary
6 January 2022
Resigned Green, Lucie as Secretary
15 November 2021
Resigned Mansfield, Peter Harvey as Director
1 October 2021
Appointed Green, Lucie as Secretary
1 October 2021
Appointed Edwards, Jonathan Luke as Director
30 September 2021
Resigned Furber, Jonathan Peter as Secretary
30 September 2021
Resigned Furber, Jonathan Peter as Director
18 June 2020
Appointed Searles, Penny Susan as Director
31 March 2020
Resigned Morris, Sean Anthony as Director
26 March 2020
Appointed Mansfield, Peter Harvey as Director
30 September 2019
Resigned Duffy, William Kenneth as Director
9 January 2019
Appointed Raza, Nadeem as Director
18 September 2017
Appointed Furber, Jonathan Peter as Secretary
18 September 2017
Resigned Hedges, James Killingworth as Secretary
18 September 2017
Appointed Furber, Jonathan Peter as Director
31 August 2017
Resigned Hedges, James Killingworth as Director
15 December 2015
Resigned Wilson, Paul as Director
1 July 2015
Appointed Duffy, William Kenneth as Director
1 July 2015
Appointed Morris, Sean Anthony as Director
1 July 2015
Appointed Watkins, Mark Richard as Director
1 July 2013
Appointed Evans, Keith as Director
1 July 2013
Resigned Buck, Dawson as Director
1 August 2010
Appointed Hedges, James Killingworth as Secretary
1 August 2010
Resigned Giles, Christopher as Secretary
29 June 2010
Appointed Wilson, Paul as Director
1 December 2008
Resigned Couling, Timothy Paul as Director
25 September 2008
Appointed Hedges, James Killingworth as Director
9 September 2008
Resigned Knapton, Cary Paul as Director
18 October 2007
Appointed Giles, Christopher as Secretary
18 October 2007
Resigned Couling, Timothy Paul as Secretary
24 April 2007
Resigned Evans, Timothy David Douglas as Director
29 January 2007
Appointed Watkins, John Ferris as Director
16 October 2006
Resigned White, Adrian Richard Dowding as Director
26 May 2006
Appointed Buck, Dawson as Director
20 October 2005
Appointed Couling, Timothy Paul as Director
20 October 2005
Appointed Knapton, Cary Paul as Director
20 October 2005
Appointed Couling, Timothy Paul as Secretary
20 October 2005
Appointed Cowley, Madeline Joanna as Director
20 October 2005
Appointed Evans, Timothy David Douglas as Director
20 October 2005
Appointed Cowley, Tim Adam as Director
20 October 2005
Appointed White, Adrian Richard Dowding as Director
20 October 2005
Resigned Lawgram Secretaries Limited as Corporate Nominee Secretary
20 October 2005
Resigned Lawgram Secretaries Limited as Corporate Director
20 October 2005
Resigned Whale Rock Directors Limited as Corporate Nominee Director
13 May 2005
Appointed Lawgram Secretaries Limited as Corporate Nominee Secretary
13 May 2005
Appointed Lawgram Secretaries Limited as Corporate Director
13 May 2005
Appointed Whale Rock Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Brillian UK Limited
Corporate entity · Notified 9 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Holdings 1

Companies where Trakm8 Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Current accounting period extended
5 June 2026Group of companies' accounts31 March 2025
14 February 2026Confirmation statement with no updates30 November 2025
30 January 2026Termination of appointment of a secretary
14 August 2025Registration of a charge
Show all recent filings

Some other companies at this address

Box Telematics Limited
Data Driven Telematics Ltd
Trakm8 Limited

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