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Truckcom Holdings Limited

Truckcom Holdings Limited is an active company incorporated on 10 November 2015 with the registered office located in Wolverhampton, West Midlands. Truckcom Holdings Limited was registered 9 years ago.
Status
Active
Active since 11 months ago
Company No
09866296
Private limited company
Age
9 years
Incorporated 10 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 June 2025 (2 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Titan Distribution Centre
Millfields Road
Wolverhampton
West Midlands
WV4 6JH
United Kingdom
Address changed on 3 Jun 2025 (3 months ago)
Previous address was Weston Business Centre Parsonage Road Takeley Bishop's Stortford CM22 6PU England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1961
Director • Chief Technology Officer • British • Lives in England • Born in Jan 1969
Director • British • Lives in France • Born in Apr 1962
Director • Chief Executive Officer • British • Lives in England • Born in Jul 1972
Director • British • Lives in UK • Born in Dec 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Truckcom Systems Limited
Douglas Kenneth Anthony Baker, Kathryn Effie Wightwick, and 3 more are mutual people.
Active
Pallet - Track Limited
Thomas William Feeney and Stuart Lee Godman are mutual people.
Active
Pallet-Track Sussex Limited
Thomas William Feeney and Stuart Lee Godman are mutual people.
Active
Pallet-Track Services Limited
Thomas William Feeney and Stuart Lee Godman are mutual people.
Active
Northstarr Group Limited
Thomas William Feeney and Stuart Lee Godman are mutual people.
Active
Havana Topco Limited
Thomas William Feeney and Stuart Lee Godman are mutual people.
Active
SQRRL Solutions Limited
Thomas William Feeney and Stuart Lee Godman are mutual people.
Active
TSL Holdco Limited
Thomas William Feeney and Stuart Lee Godman are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£351.16K
Increased by £9 (0%)
Total Liabilities
£0
Same as previous period
Net Assets
£351.16K
Increased by £9 (0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 24 Jun 2025
Registered Address Changed
3 Months Ago on 3 Jun 2025
Mr Dan Thomas Olsson Appointed
3 Months Ago on 12 May 2025
Mr Stuart Lee Godman Appointed
3 Months Ago on 12 May 2025
Mr Thomas William Feeney Appointed
3 Months Ago on 12 May 2025
George Tosh Resigned
3 Months Ago on 12 May 2025
Douglas Kenneth Anthony Baker Resigned
3 Months Ago on 12 May 2025
Kathryn Effie Wightwick Resigned
3 Months Ago on 12 May 2025
Kathryn Effie Wightwick (PSC) Resigned
3 Months Ago on 12 May 2025
Tsl Holdco Limited (PSC) Appointed
3 Months Ago on 12 May 2025
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Documents
Confirmation statement made on 9 June 2025 with updates
Submitted on 24 Jun 2025
Particulars of variation of rights attached to shares
Submitted on 9 Jun 2025
Appointment of Mr Dan Thomas Olsson as a director on 12 May 2025
Submitted on 6 Jun 2025
Appointment of Mr Thomas William Feeney as a director on 12 May 2025
Submitted on 3 Jun 2025
Notification of Tsl Holdco Limited as a person with significant control on 12 May 2025
Submitted on 3 Jun 2025
Termination of appointment of George Tosh as a director on 12 May 2025
Submitted on 3 Jun 2025
Termination of appointment of Kathryn Effie Wightwick as a director on 12 May 2025
Submitted on 3 Jun 2025
Registered office address changed from Weston Business Centre Parsonage Road Takeley Bishop's Stortford CM22 6PU England to Titan Distribution Centre Millfields Road Wolverhampton West Midlands WV4 6JH on 3 June 2025
Submitted on 3 Jun 2025
Termination of appointment of Douglas Kenneth Anthony Baker as a director on 12 May 2025
Submitted on 3 Jun 2025
Cessation of Kathryn Effie Wightwick as a person with significant control on 12 May 2025
Submitted on 3 Jun 2025
Repayment History
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