TRACK MANAGEMENT LTD - CARDIFF
| Company Profile | Company Filings |
Overview
TRACK MANAGEMENT LTD is a Private Limited Company from CARDIFF and has the status: Active.
TRACK MANAGEMENT LTD was incorporated 3 years ago on 09/04/2021 and has the registered number: 13325646. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2024.
TRACK MANAGEMENT LTD was incorporated 3 years ago on 09/04/2021 and has the registered number: 13325646. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2024.
TRACK MANAGEMENT LTD - CARDIFF
This company is listed in the following categories:
64991 - Security dealing on own account
64991 - Security dealing on own account
66210 - Risk and damage evaluation
70221 - Financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2022 | 31/01/2024 |
Registered Office
4385
13325646 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/07/2023 | 23/07/2024 |
Map
4385
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. YVAN ALEXANDRE MEYER | Sep 1953 | Swiss | Director | 2023-09-21 | CURRENT |
| MR. ARTURO JOSE HERRERA VILLALOBOS | Mar 1960 | Spanish | Director | 2022-03-23 | CURRENT |
| MR. ARTURO HERRERA VILLALOBOS | Secretary | 2022-03-23 | CURRENT | ||
| UK COMPANY SECRETARIES LTD | Corporate Secretary | 2021-04-09 UNTIL 2022-04-15 | RESIGNED | ||
| MR YVAN ALEXANDRE MEYER | Sep 1953 | Swiss | Director | 2021-07-08 UNTIL 2022-11-23 | RESIGNED |
| MS MAUREEN ANNE CAVELEY | Sep 1953 | English | Director | 2021-04-09 UNTIL 2021-07-08 | RESIGNED |
| MR. YVAN ALEXANDRE MEYER | Secretary | 2022-04-15 UNTIL 2022-11-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr. Arturo Herrera Villalobos | 2022-10-10 | 3/1960 | Great Bookham Surrey | Ownership of shares 75 to 100 percent |
| Anahat Holding A.S. | 2022-06-03 - 2022-11-23 | Atasehir | Ownership of shares 25 to 50 percent | |
| Ifv Ag | 2022-04-15 - 2022-10-10 | Zurich Zurich | Ownership of shares 75 to 100 percent | |
| Mr Yvan Alexandre Meyer | 2021-07-08 - 2022-04-15 | 9/1953 | Geneve 1202 | Voting rights 75 to 100 percent |
| System Day (Nominees) Ltd | 2021-04-09 - 2021-07-08 | Great Bookham Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - TRACK MANAGEMENT LTD | 2024-06-11 | 30-04-2023 | £40,000,000 Cash £40,000,000 equity |
| Micro-entity Accounts - TRACK MANAGEMENT LTD | 2023-03-08 | 30-04-2022 | £40,000,000 equity |