Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 1 May 2027
- Last conf. stmt
- 17 April 2026
Ctrack Europe Holdings Ltd
- Incorporated
- 23 August 2011 (15 years)
- Previously known as
- Inseego Europe Holdings Ltd (until 19 December 2024)Ctrack Europe Holdings Ltd (until 15 August 2022)
- Industry
- Other transportation support activities (52290)
- Directors
- Hilger Wyste Van Dam
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Suite G3South Central Millshaw CourtGlobal AvenueLeedsLS11 8PG
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
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 (21 former)
10 September 2026
Resigned Barnes, Rebecca as Secretary
10 September 2026
Appointed Barber, Joe as Secretary
27 November 2024
31 December 2023
31 December 2023
6 March 2023
Appointed Barnes, Rebecca as Secretary
6 March 2023
Resigned Williams, James Ian as Secretary
24 May 2021
1 September 2020
31 August 2020
19 August 2019
Appointed Williams, James Ian as Secretary
19 August 2019
Resigned Leach, Michelle Elisabeth as Secretary
3 August 2018
3 August 2018
30 November 2017
21 November 2017
Appointed Van Dam, Hilger Wyste as Director
12 June 2017
16 May 2017
Resigned Vlok, Nicholas Hough as Director
2 May 2017
Resigned Carlos, Paul Anthony as Secretary
2 May 2017
Appointed Leach, Michelle Elisabeth as Secretary
26 January 2015
Appointed Vlok, Nicholas Hough as Director
26 January 2015
6 September 2013
Appointed Carlos, Paul Anthony as Secretary
5 August 2013
2 August 2013
14 February 2013
14 February 2013
14 February 2013
Resigned Brimelow, Richard as Secretary
3 January 2013
29 November 2012
30 June 2012
Resigned Broekhuizen, Sipco as Director
24 January 2012
24 January 2012
24 January 2012
Appointed Brimelow, Richard as Secretary
24 January 2012
Resigned Woodhouse, Miles as Secretary
10 January 2012
10 January 2012
Appointed Broekhuizen, Sipco as Director
10 January 2012
10 January 2012
10 January 2012
30 November 2011
23 August 2011
23 August 2011
Appointed Woodhouse, Miles as Secretary
23 August 2011
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. 07750082
Former controllers (2)
1 December 2017
Ceased Inseego Corp — Owns 75–100% of shares
30 November 2017
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Ctrack Europe Holdings Ltd This company Owns 75–100% of shares
Ctrack Eastern Europe Holdings Ltd Owns 75–100% of shares
Ctrack Telematics Ltd Owns 75–100% of shares
Ctrack UK Limited Owns 75–100% of shares
Filings 91
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Termination of appointment of a secretary | |||
| 10 September 2026 | Appointment of a secretary | |||
| 10 May 2026 | Confirmation statement with no updates | 17 April 2026 | ||
| 7 October 2025 | Full accounts | 31 December 2024 | ||
| 10 July 2025 | Change of details for a person with significant control |
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