# Track Management Ltd

## Details

- **Company number:** [13325646](https://find-and-update.company-information.service.gov.uk/company/13325646)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 9 Apr 2021
- **Dissolved:** 8 Sep 2026
- **Registered office:** 13325646 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
- **Nature of business:** [46711](/sic/46711) Wholesale of petroleum and petroleum products, [64991](/sic/64991) Security dealing on own account, [66210](/sic/66210) Risk and damage evaluation, [70221](/sic/70221) Financial management



## 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 | £40,000,000 | - | - |
| 30 Apr 2023 | £40,000,000 | £40,000,000 | - |
| 30 Apr 2022 | £40,000,000 | - | 4 |