TRUCK FESTIVALS UK LIMITED - LONDON


Company Profile Company Filings

Overview

TRUCK FESTIVALS UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TRUCK FESTIVALS UK LIMITED was incorporated 12 years ago on 17/01/2012 and has the registered number: 07913607. The accounts status is SMALL and accounts are next due on 30/09/2024.

TRUCK FESTIVALS UK LIMITED - LONDON

This company is listed in the following categories:
82301 - Activities of exhibition and fair organisers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O SUPERSTRUCT ENTERTAINMENT LTD
LONDON
W14 8NS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/01/2023 28/01/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RODERIK AUGUST SCHLOSSER Mar 1980 Dutch Director 2019-04-18 CURRENT
MS REBECCA NEWTON-TAYLOR Jun 1986 British Director 2019-04-18 CURRENT
MR DARREN DAVID SINGER Feb 1969 British Director 2016-06-04 UNTIL 2019-04-18 RESIGNED
MR IAN LAWRENCE HANSON Dec 1964 British Director 2016-06-04 UNTIL 2019-04-18 RESIGNED
MR RALPH THIERRY BROADBENT Sep 1986 British Director 2012-01-17 UNTIL 2016-06-04 RESIGNED
MR JONATHAN BEAK Secretary 2017-02-02 UNTIL 2017-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Superstruct Uk Festivals Ltd 2023-05-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Superstruct Entertainment Ltd 2021-01-14 - 2023-05-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Lmf Luxco S.A.R.L. 2016-04-06 - 2021-01-14 Luxembourg   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
TRUCK FESTIVALS UK LIMITED - Abbreviated accounts 2016-05-21 30-09-2015 £1,072 Cash
Truck Festivals UK Limited - Limited company - abbreviated - 11.6 2015-06-24 30-09-2014 £90 Cash £-85,621 equity

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