Ctrack Eastern Europe Holdings Ltd

Active07749861 Private limited company
Incorporated
23 August 2011 (15 years)
Previously known as
Inseego Eastern Europe Holdings Ltd (until 19 December 2024)
Ctrack Eastern Europe Holdings Ltd (until 15 August 2022)
This list may be incomplete. See all names on Companies House
Industry
Other transportation support activities (52290)
Directors
Hilger Wyste Van Dam
Accounts type
Small
Region
Yorkshire
Address
Suite G3
South Central Millshaw Court
Global Avenue
Leeds
LS11 8PG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Barber, Joe
Secretary · Appointed 10 September 2026
Van Dam, Hilger Wyste
Director · Appointed 21 November 2017
Dutch
Born June 1974 (52)
Officer history (15 former)
10 September 2026
Resigned Barnes, Rebecca as Secretary
10 September 2026
Appointed Barber, Joe as Secretary
27 November 2024
Resigned Scheuerman, Kurt Eric, Mr. as Director
31 December 2023
Resigned Holt, Ian John as Director
31 December 2023
Appointed Scheuerman, Kurt Eric, Mr. as Director
6 March 2023
Appointed Barnes, Rebecca as Secretary
6 March 2023
Resigned Williams, James Ian as Secretary
19 August 2019
Appointed Williams, James Ian as Secretary
19 August 2019
Resigned Leach, Michelle Elisabeth as Secretary
30 November 2017
Resigned Wisdom, John Henry as Director
21 November 2017
Appointed Van Dam, Hilger Wyste as Director
12 June 2017
Resigned Rousseau, Mark Dean as Director
2 May 2017
Appointed Leach, Michelle Elisabeth as Secretary
2 May 2017
Resigned Carlos, Paul Anthony as Secretary
6 September 2013
Appointed Carlos, Paul Anthony as Secretary
5 August 2013
Appointed Holt, Ian John as Director
2 August 2013
Resigned Dixon, Jeffrey as Director
14 February 2013
Resigned Brimelow, Richard as Secretary
14 February 2013
Resigned Brimelow, Richard John as Director
3 January 2013
Appointed Wisdom, John Henry as Director
3 January 2013
Appointed Dixon, Jeffrey as Director
29 November 2012
Resigned Miyan, Saleem as Director
24 January 2012
Appointed Brimelow, Richard John as Director
24 January 2012
Appointed Brimelow, Richard as Secretary
24 January 2012
Resigned Woodhouse, Miles as Secretary
24 January 2012
10 January 2012
Appointed Rousseau, Mark Dean as Director
10 January 2012
Resigned Rousseau, Mark Dean as Director
30 November 2011
Appointed Miyan, Saleem as Director
23 August 2011
Appointed Woodhouse, Miles as Secretary
23 August 2011
Appointed Woodhouse, Miles St Philip Endean as Director
23 August 2011
Appointed Rousseau, Mark Dean as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07749962
Former controllers (2)
1 December 2017
Ceased Inseego Corp — Owns 75–100% of shares
30 November 2017
Ceased John Henry Wisdom — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Ctrack Europe Holdings Ltd Owns 75–100% of shares
Ctrack Eastern Europe Holdings Ltd This company Owns 75–100% of shares
Ctrack Telematics Ltd Owns 75–100% of shares
Ctrack UK Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Termination of appointment of a secretary
10 September 2026Appointment of a secretary

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Leeds →

Explore the largest companies

Largest logistics & transport companies in the UK →Largest companies in Leeds, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?