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Companies House/Birmingham/Company profile

TRAFFIX (HOLDINGS) LIMITED

Active
10503837·incorporated 2016-11-30

TRAFFIX (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 30 November 2016 at Companies House (number 10503837; OpenRegistry canonical ID GB-10503837-traffix-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 95,521 active companies registered in Birmingham, West Midlands (postcode B3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-11-30
Registered Address
59-61 CHARLOTTE STREET, ST PAULS SQUARE, BIRMINGHAM, WEST MIDLANDS, B3 1PX, UNITED KINGDOM
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-11-30. Next confirmation statement due 2026-12-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

TRAFFIX (HOLDINGS) LIMITED has 1 person with significant control on file:

  • Traffix 2022 Limited (England reg. 14078592). Notified 2022-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Gary Andrew Horsburgh born 1968 resident in England, British national. Notified 2016-11-30. Ceased 2024-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Melanie Jayne Horsburgh born 2016 resident in United Kingdom, British national. Notified 2016-11-30. Ceased 2022-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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