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BUCKTRANS HOLDINGS LIMITED
Person with Significant Control

BUCKTRANS HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameBUCKTRANS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15779331
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Park Plaza
    Heath Hayes
    WS12 2DE Cannock
    First Floor, Falcon Point
    England
    		Jul 24, 2026
    Park Plaza
    Heath Hayes
    WS12 2DE Cannock
    First Floor, Falcon Point
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number16015335
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Park Plaza
    Heath Hayes
    WS12 2DE Cannock
    1st Floor, Falcon Point
    United Kingdom
    		Mar 24, 2026
    Park Plaza
    Heath Hayes
    WS12 2DE Cannock
    1st Floor, Falcon Point
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07046876
    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.
    Falcon Poin
    Park Plaza
    WS12 2DE Cannock
    1st Fl
    Staffordshire
    United Kingdom
    		Jan 26, 2026
    Falcon Poin
    Park Plaza
    WS12 2DE Cannock
    1st Fl
    Staffordshire
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompany Act 2006
    Place RegisteredUnited Kingdom
    Registration Number16015335
    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
    Falcon Point, Park Plaza
    WS12 2DE Cannock
    First Floor
    United Kingdom
    		Jun 14, 2024
    Falcon Point, Park Plaza
    WS12 2DE Cannock
    First Floor
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number15779084
    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.

    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