Truckcom Holdings Limited
- Company number
- 09866296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Nov 2015
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Havana Topco Limited (12 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Hugh Wightwick | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 6 Dec 2022 |
| Mrs Kathryn Effie Wightwick | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Nov 2016 | 12 May 2025 |
| Tsl Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 May 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | - | 0 |
| 31 Mar 2024 Dormant | - | 3 |
| 31 Mar 2023 | - | 0 |
| 30 Nov 2021 | £339 | 0 |
| 30 Nov 2020 | £188 | 3 |
| 30 Nov 2019 | £188 | - |
| 30 Nov 2018 | £188 | - |
| 30 Nov 2017 | £197 | - |
| 30 Nov 2016 | £197 | - |
Connections
Owned by
Truckcom Holdings Limited → TSL Holdco Limited → Northstarr Group Limited → Havana Bidco Limited → Havana Topco Limited
Controls
- Truckcom Systems Limited (05481971)
Companies at the same address
- 2ic Holdings Limited (17117559)
- Havana Bidco Limited (11850213)
- Havana Topco Limited (11850108)
- Northstarr Group Limited (07216273)
- Pallet - Track Limited (04570275)
- Pallet-Track Services Limited (06805646)
- Pallet-Track Sussex Limited (05214275)
- Truckcom Systems Limited (05481971)
- TSL Holdco Limited (16399353)
- X2 (UK) Limited (04759416)