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Companies/14189489

Trac Holdings Limited

Financial intermediation not elsewhere classified · Crewe

ActiveUnited KingdomIncorporated 2022Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
SA
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-12-18 · No cessation recorded

Source record 191827247
Show 3 ceased records
Significant influence or control

Notified 2022-10-17 · Ceased 2024-12-18

Source record 183689846
JC
Mr Jamie Christopher ConstableIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-06-22 · Ceased 2024-12-18

Source record 183691790
Significant influence or control

Notified 2022-06-22 · Ceased 2022-10-17

Source record 183691894

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 7 historical
SA
Sachin AgarwalCurrent director
Appointed 2024-12-18 · 1 yr · Director
+3 others
Show 7 historical appointments
KM
Kevin MooneyResigned director
Resigned 2024-10-21 · Finance Director
LB
Liam BevingtonResigned director
Resigned 2024-10-21 · Managing Director
Resigned 2023-01-25 · 1 yr
AR
Ashley ReekResigned director
Resigned 2022-10-27 · 2 yrs · Company Director
CorpW1S Directors LimitedResigned director
Resigned 2022-10-17 · 2 yrs
CC
Christopher CampbellResigned director
Resigned 2022-06-22 · 2 yrs · Director
PE
Philip EmmersonResigned director
Resigned 2022-06-22 · 2 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active