Introduction
Watch Company
U
UK TRUCKCENTRE LIMITED
UK TRUCKCENTRE LIMITED is an active company incorporated on 13 August 2019 with the registered office located in Waltham Cross. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. UK TRUCKCENTRE LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12152853
LTD Company
Age
6 Years
Incorporated 13 August 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 August 2025 (8 months ago)
Submitted on 18 September 2025 (7 months ago)
Next Due
Due by 10 September 2026
For period ending 27 August 2026
Address
147a High Street Waltham Cross, EN8 7AP,
5 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Funding Round
Mar 20
Capital Allotment Shares
Loan Secured
Jun 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 21
Mortgage Satisfy Charge Full
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
CULORA, Giovanni
ActiveWaltham CrossEN8 7AP
Born January 1977
Director
Appointed 13 Aug 2019
CULORA, Giovanni
Waltham CrossEN8 7AP
Born January 1977
Director
13 Aug 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Giovanni Culora
ActiveWaltham CrossEN8 7AP
Born January 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Aug 2019
Mr Giovanni Culora
Waltham CrossEN8 7AP
Born January 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Aug 2019
Active
Mrs Shana Mikenda Culora
ActiveWaltham CrossEN8 7AP
Born April 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Aug 2019
Mrs Shana Mikenda Culora
Waltham CrossEN8 7AP
Born April 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Aug 2019
Active
Filing History
23
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
1 September 2021
9 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 June 2021
15 June 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 June 2020
23 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 March 2020