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UK TRUCKCENTRE LIMITED

UK TRUCKCENTRE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameUK TRUCKCENTRE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12152853
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of UK TRUCKCENTRE LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is UK TRUCKCENTRE LIMITED located?

    Registered Office Address
    147a High Street
    EN8 7AP Waltham Cross
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UK TRUCKCENTRE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for UK TRUCKCENTRE LIMITED?

    Last Confirmation Statement Made Up ToAug 27, 2026
    Next Confirmation Statement DueSep 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 27, 2025
    OverdueNo

    What are the latest filings for UK TRUCKCENTRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2024

    		31 pagesAA

    Confirmation statement made on Aug 27, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		30 pagesAA

    Confirmation statement made on Aug 27, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		19 pagesAA

    Confirmation statement made on Aug 27, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    		19 pagesAA

    Confirmation statement made on Aug 27, 2022 with no updates

    		3 pagesCS01

    Change of details for Mrs Shana Mikenda Culora as a person with significant control on Oct 01, 2021

    		2 pagesPSC04

    Change of details for Mr Giovanni Culora as a person with significant control on Oct 01, 2021

    		2 pagesPSC04

    Director's details changed for Mr Giovanni Culora on Oct 01, 2021

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Aug 26, 2021 with updates

    		4 pagesCS01

    Director's details changed for Mr John Culora on Jan 28, 2021

    		2 pagesCH01

    Change of details for Mr John Culora as a person with significant control on Jan 28, 2021

    		2 pagesPSC04

    Satisfaction of charge 121528530001 in full

    		1 pagesMR04

    Registration of charge 121528530002, created on May 28, 2021

    		14 pagesMR01

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Aug 12, 2020 with updates

    		5 pagesCS01

    Registration of charge 121528530001, created on Jun 09, 2020

    		6 pagesMR01

    Previous accounting period shortened from Aug 31, 2020 to Dec 31, 2019

    		1 pagesAA01

    Statement of capital following an allotment of shares on Nov 30, 2019

    • Capital: GBP 202
    		3 pagesSH01

    Incorporation

    		39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 13, 2019

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalAug 13, 2019

    Statement of capital on Aug 13, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of UK TRUCKCENTRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CULORA, Giovanni
    EN8 7AP Waltham Cross
    147a High Street
    Hertfordshire
    England
    		Director
    EN8 7AP Waltham Cross
    147a High Street
    Hertfordshire
    England
    		EnglandBritish97294980004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UK TRUCKCENTRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Giovanni Culora
    EN8 7AP Waltham Cross
    147a High Street
    Hertfordshire
    England
    		Aug 13, 2019
    EN8 7AP Waltham Cross
    147a High Street
    Hertfordshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Shana Mikenda Culora
    EN8 7AP Waltham Cross
    147a High Street
    Hertfordshire
    England
    		Aug 13, 2019
    EN8 7AP Waltham Cross
    147a High Street
    Hertfordshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0