SearchLIVE · CORPUS
/ Dossier
■
TRACSIS TRAVEL COMPENSATION SERVICES LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1S DALBY CONSULTING LIMITEDbeneficial owner 100%→TRACSIS TRAVEL COMPENSATION SERVICES LIMITED
- 2TRACSIS PLCbeneficial owner 100%→S DALBY CONSULTING LIMITED
- 2Ms Sarah Dalbybeneficial owner 100%→S DALBY CONSULTING LIMITED
- 2TRACSIS PLCbeneficial owner 87.5%→S DALBY CONSULTING LIMITED
Company profile· live · Companies House
- Company no.
- 10390176
- Status
- active
- Type
- ltd
- Incorporated
- 2016-09-22
- Registered office
- Nexus, Discovery Way, Leeds, LS2 3AA, England
- SIC
- 63110
Officers · 3 active
- KELLY, Andrew Johnsecretary · appt 2026-07-03
- CRITCHLEY, Simon Peterdirector · British · appt 2024-09-23
- KELLY, Andrew Johndirector · British · appt 2026-07-03
- KELLY, Andrew John(resigned)secretary · appt 2021-02-01
- MITSON, Jan David(resigned)secretary · appt 2024-04-02
- BARNES, Christopher Matthew(resigned)director · British · appt 2019-05-01
- CAWTHRA, Maxwell James(resigned)director · British · appt 2018-01-31
- DALBY, Sarah(resigned)director · British · appt 2016-09-22
- FROST, David(resigned)director · British · appt 2025-08-01
- GARNER, James Alexander Geoffrey(resigned)director · British · appt 2018-01-31
- KELLY, Andrew John(resigned)director · British · appt 2021-02-01
- MCARTHUR, John Cameron(resigned)director · British · appt 2018-01-31
Beneficial owners · PSC · 1 current
- ■S Dalby Consulting Limited75–100% sharescorporate PSC · England · since 2016-09-22 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.