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UK TRUCK PROPERTIES LIMITED

UK TRUCK PROPERTIES LIMITED

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

    • Overview

    Company NameUK TRUCK PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13050077
    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 TRUCK PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is UK TRUCK PROPERTIES 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 TRUCK PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

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

    OverdueYes
    Last Confirmation Statement Made Up ToDec 02, 2025
    Next Confirmation Statement DueDec 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 02, 2024
    OverdueYes

    What are the latest filings for UK TRUCK PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Nov 30, 2024

    		10 pagesAA

    Confirmation statement made on Dec 02, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		10 pagesAA

    Confirmation statement made on Dec 02, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		10 pagesAA

    Confirmation statement made on Dec 02, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		10 pagesAA

    Confirmation statement made on Dec 02, 2021 with updates

    		5 pagesCS01

    Sub-division of shares on Jan 08, 2021

    		3 pagesSH02

    Change of share class name or designation

    		1 pagesSH08

    Satisfaction of charge 130500770001 in full

    		1 pagesMR04

    Registration of charge 130500770002, created on May 28, 2021

    		14 pagesMR01

    Registration of charge 130500770003, created on May 28, 2021

    		14 pagesMR01

    Notification of Shana Mikenda Culora as a person with significant control on Mar 23, 2021

    		2 pagesPSC01

    Change of details for Mr Giovanni Culora as a person with significant control on Mar 23, 2021

    		2 pagesPSC04

    Statement of capital following an allotment of shares on Jan 07, 2021

    • Capital: GBP 40
    		3 pagesSH01

    Change of details for a person with significant control

    		2 pagesPSC04

    Cessation of Shana Mikenda Culora as a person with significant control on Dec 01, 2020

    		1 pagesPSC07

    Confirmation statement made on Dec 02, 2020 with updates

    		5 pagesCS01

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

    		2 pagesPSC04

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

    		2 pagesCH01

    Registration of charge 130500770001, created on Jan 27, 2021

    		37 pagesMR01

    Incorporation

    		37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 30, 2020

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalNov 30, 2020

    Statement of capital on Nov 30, 2020

    • Capital: GBP 15
    		SH01
    View All Filings

    Who are the officers of UK TRUCK PROPERTIES 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
    		EnglandBritish97294980003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UK TRUCK PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Shana Mikenda Culora
    EN8 7AP Waltham Cross
    147a High Street
    Hertfordshire
    England
    		Mar 23, 2021
    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
    		Nov 30, 2020
    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.
    Mr Giovanni Culora
    EN8 7AP Waltham Cross
    147a High Street
    Hertfordshire
    England
    		Nov 30, 2020
    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