Traffix (Holdings) Limited

Active10503837 Private limited company
Incorporated
30 November 2016 (9 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Small
Region
West Midlands
Address
59-61 Charlotte Street
St Pauls Square
Birmingham
B3 1PX

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 25 July 2023
British
Born December 1977 (48)
Director · Appointed 25 July 2023
British
Born April 1960 (66)
Director · Appointed 25 July 2023
British
Born December 1969 (56)
Director · Appointed 25 July 2023
British
Born November 1964
Director · Appointed 30 November 2016
British
Born May 1968 (58)

Ownership 1 active

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

Corporate entity · Notified 1 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 14078592
Former controllers (2)
1 February 2024
Ceased Gary Andrew Horsburgh — Owns 25–50% of shares
1 August 2022
Ceased Melanie Jayne Horsburgh — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Traffix (Holdings) Limited This company Owns 75–100% of shares
Traffix Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Accounts for a small company31 January 2026
19 December 2025Confirmation statement with no updates30 November 2025
28 October 2025Group of companies' accounts31 January 2025
26 March 2025Director's details changed
2 December 2024Confirmation statement with updates30 November 2024
Show all recent filings

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