Track Management Ltd
- Company number
- 13325646
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 9 Apr 2021
- Dissolved
- 8 Sep 2026
- Nature of business
- Wholesale of petroleum and petroleum products
Security dealing on own account
Risk and damage evaluation
Financial management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAVELEY, Maureen Anne | Director | 9 Apr 2021 | 8 Jul 2021 |
| UK COMPANY SECRETARIES LTD | Corporate-Secretary | 9 Apr 2021 | 15 Apr 2022 |
| MEYER, Yvan Alexandre, Mr. | Secretary | 15 Apr 2022 | 23 Nov 2022 |
| MEYER, Yvan Alexandre | Director | 8 Jul 2021 | 23 Nov 2022 |
| MEYER, Yvan Alexandre, Mr. | Director | 21 Sep 2023 | 11 Nov 2024 |
| VILLALOBOS, Arturo, Mr. | Secretary | 23 Mar 2022 | |
| VILLALOBOS, Arturo Jose, Mr. | Director | 23 Mar 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| System Day (Nominees) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Apr 2021 | 8 Jul 2021 |
| Mr Yvan Alexandre Meyer | Voting Rights 75 To 100 Percent | 8 Jul 2021 | 15 Apr 2022 |
| Ifv Ag | Ownership Of Shares 75 To 100 Percent | 15 Apr 2022 | 10 Oct 2022 |
| Anahat Holding A.S. | Ownership Of Shares 25 To 50 Percent | 3 Jun 2022 | 23 Nov 2022 |
| Mr. Arturo Jose Villalobos | Ownership Of Shares 75 To 100 Percent | 10 Oct 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £40,000,000 | £40,000,000 | 1 |
| 30 Apr 2024 Dormant | £40,000,000 | - | - |
| 30 Apr 2023 Dormant | £40,000,000 | £40,000,000 | - |
| 30 Apr 2022 | £40,000,000 | - | 4 |