Introduction
Watch Company
T
TRUCKCOM HOLDINGS LIMITED
TRUCKCOM HOLDINGS LIMITED is an active company incorporated on 10 November 2015 with the registered office located in Wolverhampton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TRUCKCOM HOLDINGS LIMITED was registered 10 years ago.(SIC: 64209)
Status
active
Active since 10 years ago
Company No
09866296
LTD Company
Age
10 Years
Incorporated 10 November 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 April 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 June 2025 (10 months ago)
Submitted on 24 June 2025 (10 months ago)
Next Due
Due by 23 June 2026
For period ending 9 June 2026
Address
Titan Distribution Centre Millfields Road Wolverhampton, WV4 6JH,
Previous Addresses
Weston Business Centre Parsonage Road Takeley Bishop's Stortford CM22 6PU England
From: 27 September 2022To: 3 June 2025
First Floor Brew House Start Hill Bishop's Stortford CM22 7WE England
From: 12 May 2021To: 27 September 2022
Suite 3 Thremhall Estates Start Hill Bishop's Stortford Herts CM22 7TD England
From: 15 November 2016To: 12 May 2021
Suite 3, Thremball Estates Start Hill Bishop's Stortford CM22 7TD England
From: 10 November 2015To: 15 November 2016
17 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Nov 15
Incorporation Company
New Owner
Nov 17
Notification Of A Person With Significan...
Capital Reduction
Aug 22
Capital Cancellation Shares
Share Buyback
Aug 22
Capital Return Purchase Own Shares
Funding Round
Nov 22
Capital Allotment Shares
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Director Left
Feb 23
Termination Director Company With Name T...
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
5
Funding
8
Officers
3
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
FEENEY, Thomas William
ActiveMillfields Road, WolverhamptonWV4 6JH
Born July 1976
Director
Appointed 12 May 2025
FEENEY, Thomas William
Millfields Road, WolverhamptonWV4 6JH
Born July 1976
Director
12 May 2025
Active
GODMAN, Stuart Lee
ActiveMillfields Road, WolverhamptonWV4 6JH
Born July 1972
Director
Appointed 12 May 2025
GODMAN, Stuart Lee
Millfields Road, WolverhamptonWV4 6JH
Born July 1972
Director
12 May 2025
Active
OLSSON, Dan Thomas
ActiveMillfields Road, WolverhamptonWV4 6JH
Born January 1969
Director
Appointed 12 May 2025
OLSSON, Dan Thomas
Millfields Road, WolverhamptonWV4 6JH
Born January 1969
Director
12 May 2025
Active
BAKER, Douglas Kenneth Anthony
ResignedMillfields Road, WolverhamptonWV4 6JH
Born December 1945
Director
Appointed 10 Nov 2015
Resigned 12 May 2025
BAKER, Douglas Kenneth Anthony
Millfields Road, WolverhamptonWV4 6JH
Born December 1945
Director
10 Nov 2015
Resigned 12 May 2025
Resigned
TOSH, George
ResignedMillfields Road, WolverhamptonWV4 6JH
Born April 1962
Director
Appointed 10 Nov 2015
Resigned 12 May 2025
TOSH, George
Millfields Road, WolverhamptonWV4 6JH
Born April 1962
Director
10 Nov 2015
Resigned 12 May 2025
Resigned
WIGHTWICK, Hugh
ResignedParsonage Road, Bishop's StortfordCM22 6PU
Born September 1961
Director
Appointed 10 Nov 2015
Resigned 20 Feb 2023
WIGHTWICK, Hugh
Parsonage Road, Bishop's StortfordCM22 6PU
Born September 1961
Director
10 Nov 2015
Resigned 20 Feb 2023
Resigned
WIGHTWICK, Kathryn Effie
ResignedMillfields Road, WolverhamptonWV4 6JH
Born May 1961
Director
Appointed 20 Feb 2023
Resigned 12 May 2025
WIGHTWICK, Kathryn Effie
Millfields Road, WolverhamptonWV4 6JH
Born May 1961
Director
20 Feb 2023
Resigned 12 May 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Tsl Holdco Limited
ActiveMillfields Road, WolverhamptonWV4 6JH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 May 2025
Tsl Holdco Limited
Millfields Road, WolverhamptonWV4 6JH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 May 2025
Active
Mrs Kathryn Effie Wightwick
CeasedParsonage Road, Bishop's StortfordCM22 6PU
Born May 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Nov 2016
Ceased 12 May 2025
Mrs Kathryn Effie Wightwick
Parsonage Road, Bishop's StortfordCM22 6PU
Born May 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Nov 2016
Ceased 12 May 2025
Ceased
Mr Hugh Wightwick
CeasedParsonage Road, Bishop's StortfordCM22 6PU
Born September 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 06 Dec 2022
Mr Hugh Wightwick
Parsonage Road, Bishop's StortfordCM22 6PU
Born September 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 06 Dec 2022
Ceased
Filing History
69
Description
Type
Date Filed
Document
24 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 October 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
9 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 June 2025
3 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 June 2025
3 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 June 2025
3 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 June 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
29 April 2025
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
19 September 2023
5 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
5 July 2023
20 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 February 2023
27 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 September 2022
12 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 May 2021
22 November 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 November 2017
15 November 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 November 2016