TRUCK FESTIVALS UK LIMITED

C/O SUPERSTRUCT ENTERTAINMENT LTD, 364-366 KENSINGTON HIGH STREET, LONDON  W14 8NS
  • Active
  • Private Limited Company
  • Company No. 07913607
  • Last Updated: 01 Mar 2024

Company Profile

TRUCK FESTIVALS UK LIMITED was incorporated on Tuesday, January 17, 2012 as a Private Limited Company with registered address in LONDON. TRUCK FESTIVALS UK LIMITED has the status: Active and it's listed in the following category: Activities of exhibition and fair organisers. This Private Limited Company has been operating for 12 years 9 months and 24 days.

Name TRUCK FESTIVALS UK LIMITED
Company number 07913607
Company type Private Limited Company
Incorporation date 17 Jan 2012
Status Active
Industry (SIC 2007)

Address

Registered Address C/O SUPERSTRUCT ENTERTAINMENT LTD
364-366 KENSINGTON HIGH STREET
LONDON
W14 8NS
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Superstruct Uk Festivals Ltd 364 - 366 Kensington High Street, W14 8NS Dates: Wednesday, May 24, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Superstruct Entertainment Ltd 364-366 Kensington High Street, W14 8NS Dates: Thursday, January 14, 2021 - Wednesday, May 24, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Lmf Luxco S.A.R.L. Avenue De La Gare Dates: Wednesday, April 6, 2016 - Thursday, January 14, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-41 days left)
Latest accounts 31 December 2022
Next confirmation statement due 11 February 2017
Last confirmation statement dated 14 January 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
TRUCK FESTIVALS UK LIMITED 17 Jan 2012