Introduction
Watch Company
T
TRAK GLOBAL INSURANCE SERVICES LIMITED
TRAK GLOBAL INSURANCE SERVICES LIMITED is an active company incorporated on 21 September 2016 with the registered office located in Crewe. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of insurance agents and brokers. TRAK GLOBAL INSURANCE SERVICES LIMITED was registered 9 years ago.(SIC: 66220)
Status
active
Active since 9 years ago
Company No
10387580
LTD Company
Age
9 Years
Incorporated 21 September 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 January 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 September 2025 (6 months ago)
Submitted on 30 September 2025 (6 months ago)
Next Due
Due by 3 October 2026
For period ending 19 September 2026
Address
Global House Westmere Drive Crewe Business Park Crewe, CW1 6ZD,
Previous Addresses
Office One, Floor One Maxwell House Liverpool Innovation Park Liverpool L7 9NJ England
From: 21 September 2016To: 22 November 2016
5 key events • 2016 - 2019
Funding Officers Ownership
Company Founded
Sept 16
Incorporation Company
Loan Secured
Jul 17
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 17
Termination Director Company With Name T...
Owner Exit
Jul 19
Cessation Of A Person With Significant C...
Loan Cleared
Oct 19
Mortgage Satisfy Charge Full
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
CORRIE, Nicholas
ActiveWestmere Drive, CreweCW1 6ZD
Born February 1969
Director
Appointed 21 Sept 2016
CORRIE, Nicholas
Westmere Drive, CreweCW1 6ZD
Born February 1969
Director
21 Sept 2016
Active
GOMES, Peter Denis
ResignedMaxwell House, LiverpoolL7 9NJ
Born June 1961
Director
Appointed 21 Sept 2016
Resigned 29 Sept 2017
GOMES, Peter Denis
Maxwell House, LiverpoolL7 9NJ
Born June 1961
Director
21 Sept 2016
Resigned 29 Sept 2017
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Nicholas Corrie
CeasedWestmere Drive, CreweCW1 6ZD
Born February 1969
Nature of Control
Significant influence or control
Notified 21 Sept 2016
Ceased 21 Sept 2016
Mr Nicholas Corrie
Westmere Drive, CreweCW1 6ZD
Born February 1969
Significant influence or control
21 Sept 2016
Ceased 21 Sept 2016
Ceased
Trak Global Group Limited
ActiveCrewe Business Park, CreweCW1 6ZD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Sept 2016
Trak Global Group Limited
Crewe Business Park, CreweCW1 6ZD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Sept 2016
Active
Filing History
29
Description
Type
Date Filed
Document
28 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
28 April 2023
2 July 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 July 2019
2 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 July 2019
Change Person Director Company With Change Date
CH01Change of Director Details
18 October 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2017
5 July 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 July 2017
22 November 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 November 2016
22 September 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 September 2016