Trucks Stop Holdings Limited. Head office in Birchwood. Check Director.

Trucks Stop Holdings Limited, Birchwood

Trucks Stop Holdings Limited is a private limited company. Located at 1St Floor Allday House, Warrington Road, Birchwood WA3 6GR, the above-mentioned 7 years old business was incorporated on 2017-03-16 and is classified as "dormant company" (Standard Industrial Classification: 99999).
3 directors can be found in the enterprise: Eileen B. (appointed on 30 March 2023), Steven T. (appointed on 27 February 2018), Daniel L. (appointed on 27 June 2017).

About
Name: Trucks Stop Holdings Limited
Number: 10673835
Incorporation date: 2017-03-16
End of financial year: 31 March


Address:	1st Floor Allday House Warrington Road Birchwood WA3 6GR
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Certas Energy Uk Limited

27 June 2017

Address	302 Bridgewater Place, Birchwood Park, Birchwood, Warrington, WA3 6XG, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Uk
Place registered	England And Wales Companies House
Registration number	04168225
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mark S.

16 March 2017 - 27 June 2017

Nature of control:	75,01-100% shares

The deadline for Trucks Stop Holdings Limited confirmation statement filing is 2024-06-27. The most current confirmation statement was sent on 2023-06-13. The date for a subsequent statutory accounts filing is 31 December 2024. Most recent accounts filing was filed for the time period up to 31 March 2023.

2 persons of significant control are indexed in the official register, namely: Certas Energy Uk Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Bridgewater Place, Birchwood Park, Birchwood, WA3 6XG Warrington. Mark S. that has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CH01	On Monday 17th July 2023 director's details were changed filed on: 18th, July 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On Monday 17th July 2023 director's details were changed filed on: 18th, July 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Tuesday 13th June 2023 filed on: 13th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 27th, May 2023 \| accounts	Free Download
AP01	New director appointment on Thursday 30th March 2023. filed on: 12th, April 2023 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 302 Bridgewater Place Birchwood Park, Birchwood Warrington WA3 6XG England to 1st Floor Allday House Warrington Road Birchwood Cheshire WA3 6GR on Wednesday 17th August 2022 filed on: 17th, August 2022 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 13th, July 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Monday 13th June 2022 filed on: 13th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 6th, October 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Tuesday 15th June 2021 filed on: 15th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 13th, November 2020 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Monday 15th June 2020 filed on: 15th, June 2020 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: Tuesday 31st March 2020 filed on: 31st, March 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sunday 15th March 2020 filed on: 31st, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 6th, November 2019 \| accounts	Free Download
CS01	Confirmation statement with no updates Friday 15th March 2019 filed on: 25th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st March 2018 filed on: 30th, November 2018 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with updates Thursday 15th March 2018 filed on: 7th, May 2018 \| confirmation statement	Free Download (4 pages)
AP01	New director appointment on Tuesday 27th February 2018. filed on: 14th, March 2018 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control Tuesday 4th July 2017 filed on: 4th, July 2017 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Tuesday 4th July 2017 filed on: 4th, July 2017 \| persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from 9 Commerce Road Lynch Wood Peterborough PE2 6LR England to 302 Bridgewater Place Birchwood Park, Birchwood Warrington WA3 6XG on Tuesday 4th July 2017 filed on: 4th, July 2017 \| address	Free Download (1 page)
AP01	New director appointment on Tuesday 27th June 2017. filed on: 4th, July 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 27th June 2017. filed on: 4th, July 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 27th June 2017 filed on: 4th, July 2017 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 27th June 2017 filed on: 4th, July 2017 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 21st April 2017. filed on: 8th, May 2017 \| officers	Free Download (2 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 21st April 2017 filed on: 28th, April 2017 \| capital	Free Download (3 pages)
NEWINC	Company registration filed on: 16th, March 2017 \| incorporation	Free Download (10 pages)

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