Ontrax Rentals Uk Limited

General information

Name:

Ontrax Rentals Uk Ltd

Office Address:

C/o Bishop Fleming Llp 10 Temple Back BS1 6FL Bristol

Number: 13428442

Incorporation date: 2021-05-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ontrax Rentals Uk is a business located at BS1 6FL Bristol at C/o Bishop Fleming Llp. This business was set up in 2021 and is established as reg. no. 13428442. This business has existed on the UK market for 3 years now and its current status is active. Registered as Sanitrax Uk, the company used the name until 2022, the year it was replaced by Ontrax Rentals Uk Limited. This enterprise's classified under the NACE and SIC code 77390: Renting and leasing of other machinery, equipment and tangible goods n.e.c.. 2022-12-31 is the last time when the company accounts were filed.

As the data suggests, this company was formed in May 28, 2021 and has been led by three directors, and out of them two (Laurence W. and Marcus G.) are still listed as current directors.

Stewart C. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Ontrax Rentals Uk Limited 2022-06-08
  • Sanitrax Uk Limited 2021-05-28

Financial data based on annual reports

Company staff

Laurence W.

Role: Director

Appointed: 29 June 2022

Latest update: 12 November 2023

Marcus G.

Role: Director

Appointed: 11 February 2022

Latest update: 12 November 2023

People with significant control

Stewart C.
Notified on 10 January 2023
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares
Marcel B.
Notified on 1 January 2022
Ceased on 10 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mad Capital Bv
Address: 43 Orangestaat 43, Sliedrecht, Netherlands 3361hn, Netherlands
Legal authority Netherlands Company Law
Legal form Company
Country registered Netherlands
Place registered Netherlands
Registration number 852664151
Notified on 13 December 2021
Ceased on 1 January 2022
Nature of control:
over 3/4 of shares
Mad Investments B.V.
Legal authority Netherlands
Legal form Besloten Vennootschap
Country registered None
Place registered South Netherlands
Registration number 57626863
Notified on 28 May 2021
Ceased on 13 December 2021
Nature of control:
substantial control or influence
Marcel B.
Notified on 28 May 2021
Ceased on 13 December 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 March 2024
Confirmation statement last made up date 17 February 2023
Annual Accounts
Start Date For Period Covered By Report 2021-05-28
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 01/01/2022
End Date For Period Covered By Report 31/12/2022
Annual Accounts
Start Date For Period Covered By Report 01/01/2023
End Date For Period Covered By Report 31/12/2023

Company filings

Filing category

Hide filing type
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 14th, July 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 77390 : Renting and leasing of other machinery, equipment and tangible goods n.e.c.
2
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