Track Capital Investments Limited

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Company number
11053957
Status
Liquidation
Registered address
Frp Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9ps
Incorporated
8 November 2017
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68310

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Hyland, Nicholas
    Director
    Nationality: British · Residence: England · Appointed: 2017-11-08
    • Nicholas HYLAND — Officer, appointed 2025-03-21
    • Nicholas HYLAND — Officer, appointed 2025-03-10
    • Nicholas HYLAND — Officer, appointed 2017-11-08
  • Mancuso, Tobiano Mimmo
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2020-03-25
    • Tobiano Mimmo MANCUSO — Officer, appointed 2025-03-10
    • Tobiano Mimmo MANCUSO — Officer, appointed 2023-01-31
    • Tobiano Mimmo MANCUSO — Officer, appointed 2020-03-25

Filing History

  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2025-07-28 · Type: AD01
  • liquidation-voluntary-statement-of-affairs
    Date: 2025-07-28 · Type: LIQ02
  • liquidation-voluntary-appointment-of-liquidator
    Date: 2025-07-28 · Type: 600
  • resolution
    Date: 2025-07-28 · Type: RESOLUTIONS
  • confirmation-statement-with-no-updates
    Date: 2025-06-20 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-08-23 · Type: AA
  • confirmation-statement-with-updates
    Date: 2024-05-08 · Type: CS01
  • change-to-a-person-with-significant-control
    Date: 2024-05-08 · Type: PSC04

PSC / Beneficial Ownership

  • Mr Nicholas Hyland
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent · Notified 2017-11-08

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

2 director records on file · 2 active · 8 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

TRACK CAPITAL INVESTMENTS LIMITED - UK Company Risk Report