# Truckcom Holdings Limited

## Details

- **Company number:** [09866296](https://find-and-update.company-information.service.gov.uk/company/09866296)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Nov 2015
- **Registered office:** WATERWAY BUSINESS PARK, SPRING ROAD, WOLVERHAMPTON, WV4 6UD
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Havana Topco Limited](/group/3861) (12 companies)




## 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 | - | 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 | - |



## Owned by

Truckcom Holdings Limited → [TSL Holdco Limited](/company/16399353) → [Northstarr Group Limited](/company/07216273) → [Havana Bidco Limited](/company/11850213) → [Havana Topco Limited](/company/11850108)



## Controls

- [Truckcom Systems Limited](/company/05481971) (05481971)




## Companies at the same address

- [2ic Holdings Limited](/company/17117559) (17117559)
- [Havana Bidco Limited](/company/11850213) (11850213)
- [Havana Topco Limited](/company/11850108) (11850108)
- [Northstarr Group Limited](/company/07216273) (07216273)
- [Pallet - Track Limited](/company/04570275) (04570275)
- [Pallet-Track Services Limited](/company/06805646) (06805646)
- [Pallet-Track Sussex Limited](/company/05214275) (05214275)
- [Truckcom Systems Limited](/company/05481971) (05481971)
- [TSL Holdco Limited](/company/16399353) (16399353)
- [X2 (UK) Limited](/company/04759416) (04759416)