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Nom

Track Management LTD
Adresse
13325646 - Companies House Default Address
Cardiff
CF14 8LH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13325646 Show on Companies House
Accountsdormant
last accounts made up to 30 avril 2022
Activité (Code NAF)64991 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
66210 - Évaluation des risques et dommages
70221 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
Herrera Villalobos, Arturo Jose Status: Active Notified: 10/10/2022 Date of Birth: 03/1960 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Anahat Holding A.S. Status: Ceased Notified: 03/06/2022 Ceased: 23/11/2022 Companies House Number: 69134935600001 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Ifv Ag Status: Ceased Notified: 15/04/2022 Ceased: 10/10/2022 Companies House Number: Che-223.170.128 Nature of Control
  • Ownership of shares - 75% or more
    •
    Meyer, Yvan Alexandre Status: Ceased Notified: 08/07/2021 Ceased: 15/04/2022 Date of Birth: 09/1953 Nature of Control
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB System Day (Nominees) Ltd Status: Ceased Notified: 09/04/2021 Ceased: 08/07/2021 Companies House Number: 04527726 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Herrera Villalobos, Arturo, Mr. Great Bookham, United Kingdom Status: Active Notified: 23/03/2022 Occupation: Entrepreneur Role: Director Country of Residence: Spain Nationality: Spanish
    Herrera Villalobos, Arturo, Mr. Great Bookham, United Kingdom Status: Active Notified: 23/03/2022 Role: Secretary
    Meyer, Yvan Alexandre, Mr. Zurich, Switzerland Status: Active Notified: 21/09/2023 Occupation: Etrepreneur Role: Director Country of Residence: Switzerland Nationality: Swiss
    Villalobos, Arturo Great Bookham, Surrey, United Kingdom Status: Active Notified: 23/03/2022 Role: Secretary
    Villalobos, Arturo Jose Great Bookham, Surrey, United Kingdom Status: Active Notified: 23/03/2022 Date of Birth: 03/1960 Occupation: Entrepreneur Role: Director Country of Residence: Spain Nationality: Spanish
    Caveley, Maureen Anne Great Bookham, United Kingdom Status: Ceased Notified: 09/04/2021 Ceased: 08/07/2021 Occupation: Administrator Role: Director Country of Residence: United Kingdom Nationality: English

    Companies Controlled by This Company (1)

    gb-flag GB Renergy International Corp LTD Status: Ceased Notified: 24/02/2022 Ceased: 08/03/2022 Companies House Number: 13468653 Nature of Control
  • Ownership of shares - 75% or more
    •