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UK TRUCKHOLDINGS LIMITED

UK TRUCKHOLDINGS LIMITED

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

    • Overview

    Company NameUK TRUCKHOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12273518
    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 TRUCKHOLDINGS LIMITED?

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

    Where is UK TRUCKHOLDINGS 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 TRUCKHOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToOct 20, 2026
    Next Confirmation Statement DueNov 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 20, 2025
    OverdueNo

    What are the latest filings for UK TRUCKHOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		9 pagesAA

    Confirmation statement made on Oct 20, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Second filing of Confirmation Statement dated Oct 20, 2023

    		3 pagesRP04CS01

    Confirmation statement made on Oct 20, 2024 with no updates

    		3 pagesCS01

    Notification of Lauren Culora as a person with significant control on Apr 04, 2023

    		2 pagesPSC01

    Notification of Ben Culora as a person with significant control on Apr 04, 2023

    		2 pagesPSC01

    Cessation of Shana Mikenda Culora as a person with significant control on Apr 04, 2023

    		1 pagesPSC07

    Cessation of Giovanni Culora as a person with significant control on Apr 04, 2023

    		1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Oct 20, 2023 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Nov 15, 2024Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 15/11/2024.

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Oct 20, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    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

    Confirmation statement made on Oct 20, 2021 with updates

    		5 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 122735180001 in full

    		1 pagesMR04

    Registration of charge 122735180002, created on May 28, 2021

    		14 pagesMR01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Oct 20, 2020 with updates

    		4 pagesCS01

    Registration of charge 122735180001, created on Jun 09, 2020

    		7 pagesMR01
    View All Filings

    Who are the officers of UK TRUCKHOLDINGS 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 TRUCKHOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ben Culora
    EN8 7AP Waltham Cross
    147a High Street
    Hertfordshire
    England
    		Apr 04, 2023
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Miss Lauren Culora
    EN8 7AP Waltham Cross
    147a High Street
    Hertfordshire
    England
    		Apr 04, 2023
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Giovanni Culora
    EN8 7AP Waltham Cross
    147a High Street
    Hertfordshire
    England
    		Oct 21, 2019
    EN8 7AP Waltham Cross
    147a High Street
    Hertfordshire
    England
    		Yes
    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
    		Oct 21, 2019
    EN8 7AP Waltham Cross
    147a High Street
    Hertfordshire
    England
    		Yes
    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