BUCKTRANS HOLDINGS LIMITED

Overview

Company Name	BUCKTRANS HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	15779331
Jurisdiction	England/Wales
Date of Creation	Jun 14, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BUCKTRANS HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is BUCKTRANS HOLDINGS LIMITED located?

Registered Office Address	First Floor Falcon Point, Park Plaza WS12 2DE Cannock United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BUCKTRANS HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
SMLV 01 HOLDINGS LIMITED	Jan 26, 2026	Jan 26, 2026
SHILLCO HOLDINGS LTD	Jun 14, 2024	Jun 14, 2024

What are the latest accounts for BUCKTRANS HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for BUCKTRANS HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 13, 2027
Next Confirmation Statement Due	Jun 27, 2027
Next Confirmation Statement Made Up To	Jun 13, 2026
Overdue	No

What are the latest filings for BUCKTRANS HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jul 31, 2026

Notification of Bucktrans Investments Limited as a person with significant control on Jul 24, 2026

2 pages

PSC02

Jul 31, 2026

Cessation of Shilling Mergers Limited as a person with significant control on Jul 24, 2026

1 pages

PSC07

Jul 30, 2026

replacement-filing-of-confirmation-statement-with-made-up-date

3 pages

RP01CS01

Jul 29, 2026

Registration of charge 157793310002, created on Jul 24, 2026

31 pages

MR01

Jul 29, 2026

Registration of charge 157793310001, created on Jul 24, 2026

16 pages

MR01

Jun 26, 2026

Confirmation statement made on Jun 13, 2026 with no updates

4 pages

CS01

Annotations
Date	Annotation
Jul 30, 2026	Replaced A replacement CS01 was registered on 30/07/2026

May 25, 2026

Certificate of change of name

Company name changed smlv 01 holdings LIMITED\certificate issued on 25/05/26

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	May 25, 2026	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on May 21, 2026	RES15

Mar 24, 2026

Termination of appointment of Evert Pieter De Vries as a director on Mar 24, 2026

1 pages

TM01

Mar 24, 2026

Appointment of Mr Andrew Ross Garton as a director on Mar 24, 2026

2 pages

AP01

Mar 24, 2026

Notification of Shilling Mergers Limited as a person with significant control on Mar 24, 2026

2 pages

PSC02

Mar 24, 2026

Cessation of Thrupple a Investments Limited as a person with significant control on Mar 24, 2026

1 pages

PSC07

Mar 23, 2026

Accounts for a dormant company made up to Jun 30, 2025

5 pages

Jan 26, 2026

Certificate of change of name

Company name changed shillco holdings LTD\certificate issued on 26/01/26

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jan 26, 2026	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 26, 2026	RES15

Jan 26, 2026

Notification of Thrupple a Investments Limited as a person with significant control on Jan 26, 2026

2 pages

PSC02

Jan 26, 2026

Cessation of Shillco Investments Ltd as a person with significant control on Jan 26, 2026

1 pages

PSC07

Jun 27, 2025

Confirmation statement made on Jun 13, 2025 with no updates

3 pages

CS01

Jun 14, 2024

Incorporation

11 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jun 14, 2024	Model articles adopted	MODEL ARTICLES
capital	Jun 14, 2024	Statement of capital on Jun 14, 2024 Capital: GBP 4	SH01

View All Filings

Who are the officers of BUCKTRANS HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
GARTON, Andrew Ross Falcon Point, Park Plaza WS12 2DE Cannock First Floor United Kingdom	Mar 24, 2026		Director	Falcon Point, Park Plaza WS12 2DE Cannock First Floor United Kingdom		England	British	1981-9		259031020001
DE VRIES, Evert Pieter Falcon Point, Park Plaza WS12 2DE Cannock First Floor United Kingdom	Jun 14, 2024	Mar 24, 2026	Director	Falcon Point, Park Plaza WS12 2DE Cannock First Floor United Kingdom		United Kingdom	Dutch	1961-5		134034540004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BUCKTRANS HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bucktrans Investments Limited

Jul 24, 2026

Park Plaza

Heath Hayes

WS12 2DE Cannock

First Floor, Falcon Point

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	16015335

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Shilling Mergers Limited

Mar 24, 2026

Park Plaza

Heath Hayes

WS12 2DE Cannock

1st Floor, Falcon Point

United Kingdom

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	07046876

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% 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.

Thrupple A Investments Limited

Jan 26, 2026

Falcon Poin

Park Plaza

WS12 2DE Cannock

1st Fl

Staffordshire

United Kingdom

Yes

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Company Act 2006
Place Registered	United Kingdom
Registration Number	16015335

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Shillco Investments Ltd

Jun 14, 2024

Falcon Point, Park Plaza

WS12 2DE Cannock

First Floor

United Kingdom

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	15779084

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% 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.

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.
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