OpenCompanies

Bucktrans Holdings Limited

Company number
15779331
Status
Active
Type
Ltd
Incorporated
14 Jun 2024
Nature of business
Activities of head offices
Corporate group
Shilling Group Limited (14 companies)

Registered office

First Floor
Falcon Point, Park Plaza
Cannock
WS12 2DE

Previous names

  • Shillco Holdings Ltd (until 26 Jan 2026)
  • Smlv 01 Holdings Limited (until 25 May 2026)

Control

NameNature of controlNotifiedCeased
Shillco Investments Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Jun 2024 26 Jan 2026
Thrupple A Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
26 Jan 2026 24 Mar 2026
Shilling Mergers Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Mar 2026 24 Jul 2026
Bucktrans Investments Limited Ownership Of Shares 75 To 100 Percent 24 Jul 2026

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 Dormant £4 £4 1

Connections

Owned by

Bucktrans Holdings Limited → Bucktrans Investments Limited

Controls

Companies at the same address

Data