XTRAC TRANSMISSIONS (HOLDINGS) LIMITED
XTRAC TRANSMISSIONS (HOLDINGS) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 09353497, and its current status with Companies House is active. The company was incorporated on 12 December 2014 and lists its registered address as Thatcham, United Kingdom. 1 shareholder is on record for XTRAC TRANSMISSIONS (HOLDINGS) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 20 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
One shareholder is currently on record for XTRAC TRANSMISSIONS (HOLDINGS) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is VIOLA BIDCO LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| VIOLA BIDCO LIMITED | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for XTRAC TRANSMISSIONS (HOLDINGS) LIMITED are current appointments, filed with Companies House. Adrian Moore (appointed 2014-12-12) and Mark Wilson (appointed 2025-04-11) both serve as Director. The remaining 3 records shown (Stephen Lane, Peter Digby and 1 other) are former appointments that have since been resigned.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at XTRAC TRANSMISSIONS (HOLDINGS) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
XTRAC TRANSMISSIONS (HOLDINGS) LIMITED sits 6 levels below its ultimate parent, STINGRAY TOPCO LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above XTRAC TRANSMISSIONS (HOLDINGS) LIMITED is VIOLA BIDCO LIMITED, holding 100% as filed in XTRAC TRANSMISSIONS (HOLDINGS) LIMITED's own shareholder record with Companies House. STINGRAY TOPCO LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
STINGRAY TOPCO LIMITED
United Kingdom
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns XTRAC TRANSMISSIONS (HOLDINGS) LIMITED?
One shareholder is currently on record for XTRAC TRANSMISSIONS (HOLDINGS) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is VIOLA BIDCO LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is XTRAC TRANSMISSIONS (HOLDINGS) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for XTRAC TRANSMISSIONS (HOLDINGS) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does XTRAC TRANSMISSIONS (HOLDINGS) LIMITED have on record?
1 shareholder is shown on record for XTRAC TRANSMISSIONS (HOLDINGS) LIMITED.
What is XTRAC TRANSMISSIONS (HOLDINGS) LIMITED's company registration number?
XTRAC TRANSMISSIONS (HOLDINGS) LIMITED's registration number is 09353497, filed with Companies House in United Kingdom. Its current status on the register is active.
Is XTRAC TRANSMISSIONS (HOLDINGS) LIMITED still an active company?
XTRAC TRANSMISSIONS (HOLDINGS) LIMITED's status on Companies House is listed as active.
When was XTRAC TRANSMISSIONS (HOLDINGS) LIMITED incorporated?
XTRAC TRANSMISSIONS (HOLDINGS) LIMITED was incorporated on 12 December 2014, according to Companies House.
What is XTRAC TRANSMISSIONS (HOLDINGS) LIMITED's registered address?
The registered address on file for XTRAC TRANSMISSIONS (HOLDINGS) LIMITED is Thatcham, United Kingdom.
What legal structure is XTRAC TRANSMISSIONS (HOLDINGS) LIMITED registered as?
XTRAC TRANSMISSIONS (HOLDINGS) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of XTRAC TRANSMISSIONS (HOLDINGS) LIMITED?
Two of the 5 officer records shown for XTRAC TRANSMISSIONS (HOLDINGS) LIMITED are current appointments, filed with Companies House. Adrian Moore (appointed 2014-12-12) and Mark Wilson (appointed 2025-04-11) both serve as Director. The remaining 3 records shown (Stephen Lane, Peter Digby and 1 other) are former appointments that have since been resigned. Management authority at XTRAC TRANSMISSIONS (HOLDINGS) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does XTRAC TRANSMISSIONS (HOLDINGS) LIMITED have a parent company or subsidiaries?
XTRAC TRANSMISSIONS (HOLDINGS) LIMITED sits 6 levels below its ultimate parent, STINGRAY TOPCO LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to XTRAC TRANSMISSIONS (HOLDINGS) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to XTRAC TRANSMISSIONS (HOLDINGS) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access XTRAC TRANSMISSIONS (HOLDINGS) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like XTRAC TRANSMISSIONS (HOLDINGS) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 20 October 2026.