TRAC HOLDINGS LIMITED

Company number 14189489

1 active person with significant control / 0 active statements

Mr Sachin Agarwal (Active)

• Correspondence address: Ptc Industries Limited, Advanced Manufacturing & Technology Centre, Nh 25a Sarai Shahjadi, Lucknow, India, 226401
• Notified on: 18 December 2024
• Date of birth: April 1972
• Nationality: Indian
• Country of residence: India
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

W1s Directors Limited (Ceased)

• Correspondence address: 4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
• Notified on: 17 October 2022
• Ceased on: 18 December 2024
• Governing law: United Kingdom (England And Wales)
• Legal form: Corporate
• Place registered: Companies House
• Registration number: 14419808
• Incorporated in: England And Wales
• Nature of control: Has significant influence or control

Mr Jamie Christopher Constable (Ceased)

• Correspondence address: 4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
• Notified on: 22 June 2022
• Ceased on: 18 December 2024
• Date of birth: October 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Gold Round Limited (Ceased)

• Correspondence address: 4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
• Notified on: 22 June 2022
• Ceased on: 17 October 2022
• Governing law: Companies Act
• Legal form: Private Limited Company
• Place registered: United Kingdom
• Registration number: 05687325
• Incorporated in: United Kingdom
• Nature of control: Has significant influence or control