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Companies House/Cardiff/Company profile

TRACK MANAGEMENT LTD

Active - Proposal to Strike off
13325646·incorporated 2021-04-09

TRACK MANAGEMENT LTD is an active UK private limited company, incorporated on 9 April 2021 at Companies House (number 13325646; OpenRegistry canonical ID GB-13325646-track-management-ltd). Sophymarine's OpenRegistry classifies it under SIC 64991 (Security dealing on own account), one of 4,684 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2021-04-09
Registered Address
PO Box 4385, 13325646 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
64991 — Security dealing on own account
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-07-09. Next confirmation statement due 2026-07-23.

Persons with significant control

TRACK MANAGEMENT LTD has 1 person with significant control on file:

  • Mr. Arturo Jose Villalobos born 1960 resident in Spain, Spanish national. Notified 2022-10-10.
    • Owns 75% or more of shares

4 historical PSC records have ceased:

  • Mr Yvan Alexandre Meyer born 1953 resident in Switzerland, Swiss national. Notified 2021-07-08. Ceased 2022-04-15.
    • Holds 75% or more of voting rights
  • System Day (Nominees) Ltd (United Kingdom reg. 4527726). Notified 2021-04-09. Ceased 2021-07-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ifv Ag (Switzerland reg. Che-223.170.128). Notified 2022-04-15. Ceased 2022-10-10.
    • Owns 75% or more of shares
  • Anahat Holding A.S. (Turkey reg. 0069134935600001). Notified 2022-06-03. Ceased 2022-11-23.
    • Owns 25–50% of shares

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