Track Management Ltd

Dissolved 8 Sep 202613325646 Private limited company
Incorporated
9 April 2021
Industry
Wholesale of petroleum and petroleum products (46711)
Security dealing on own account (64991)
Risk and damage evaluation (66210)
Financial management (70221)
Directors at dissolution
Arturo Jose Villalobos
Owners at dissolution
Arturo Jose Villalobos
Accounts type
Unaudited abridged
Region
Wales
Address
13325646 - Companies House Default Address
Cardiff
CF14 8LH

Filing status

Last accounts
30 April 2025
Last conf. stmt
9 July 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Villalobos, Arturo Jose, Mr.
Director · Appointed 23 March 2022
Spanish
Born March 1960 (66)
Villalobos, Arturo, Mr.
Secretary · Appointed 23 March 2022
Officer history (5 former)
11 November 2024
Resigned Meyer, Yvan Alexandre, Mr. as Director
21 September 2023
Appointed Meyer, Yvan Alexandre, Mr. as Director
23 November 2022
Resigned Meyer, Yvan Alexandre, Mr. as Secretary
23 November 2022
Resigned Meyer, Yvan Alexandre as Director
15 April 2022
Appointed Meyer, Yvan Alexandre, Mr. as Secretary
15 April 2022
Resigned UK Company Secretaries Ltd as Corporate Secretary
23 March 2022
Appointed Villalobos, Arturo Jose, Mr. as Director
23 March 2022
Appointed Villalobos, Arturo, Mr. as Secretary
8 July 2021
Appointed Meyer, Yvan Alexandre as Director
8 July 2021
Resigned Caveley, Maureen Anne as Director
9 April 2021
Appointed Caveley, Maureen Anne as Director
9 April 2021
Appointed UK Company Secretaries Ltd as Corporate Secretary

Ownership 1 at dissolution

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

Arturo Jose Villalobos
Individual · Notified 10 October 2022
Owns 75–100% of shares
Spanish
Born March 1960 (66)
Former controllers (4)
23 November 2022
Ceased Anahat Holding A.S. — Owns 25–50% of shares
10 October 2022
Ceased Ifv AG — Owns 75–100% of shares
15 April 2022
Ceased Yvan Alexandre Meyer — Holds 75–100% of voting rights
8 July 2021
Ceased System Day (Nominees) Ltd — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · unaudited abridged accounts

Net Assets
£40,000,000
Cash
£40,000,000
Employees
1

Trend

Net Assets
£0 £20.0M £40.0M 2022 2023 2024 2025 £40,000,000 £40,000,000 £40,000,000 £40,000,000
Balance sheet detail
2025202420232022
Current Assets£40,000,000
Cash£40,000,000£40,000,000
Net Current Assets£40,000,000
Net Assets£40,000,000£40,000,000£40,000,000£40,000,000
Shareholder Funds£40,000,000£40,000,000£40,000,000£40,000,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Final Gazette dissolved via compulsory strike-off

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