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Companies House/London/Company profile

TRAC MEXICO LIMITED

Active - Proposal to Strike off
06619197·incorporated 2008-06-13

TRAC MEXICO LIMITED is an active UK private limited company, incorporated on 13 June 2008 at Companies House (number 06619197; OpenRegistry canonical ID GB-06619197-trac-mexico-limited). Sophymarine's OpenRegistry classifies it under SIC 32990 (Other manufacturing n.e.c.), one of 17,809 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2008-06-13
Registered Address
C/O UHY HACKER YOUNG LLP, QUADRANT HOUSE, 4, THOMAS MORE SQUARE, LONDON, E1W 1YW, ENGLAND
SIC
32990 — Other manufacturing n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-12-31. Next accounts due 2023-12-31. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2023-06-13. Next confirmation statement due 2024-06-27.

Mortgages and charges

10 charges recorded against the company at Companies House: 0 outstanding, 10 satisfied, 0 partially satisfied.

Persons with significant control

TRAC MEXICO LIMITED has 1 person with significant control on file:

  • Jonathan Alt born 1973 resident in United States, American national. Notified 2022-08-01.
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Walbar Acquisition Company Llc (United States reg. 81-2761168). Notified 2022-08-01. Ceased 2022-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Trac Group Limited (England And Wales reg. 04441988). Notified 2016-04-06. Ceased 2022-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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