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 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
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 |
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 |