Introduction
Watch Company
U
UK TRUCK PROPERTIES LIMITED
UK TRUCK PROPERTIES LIMITED is an active company incorporated on 30 November 2020 with the registered office located in Waltham Cross. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. UK TRUCK PROPERTIES LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
13050077
LTD Company
Age
5 Years
Incorporated 30 November 2020
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2025 (5 months ago)
Submitted on 2 February 2026 (2 months ago)
Period: 1 December 2024 - 30 November 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2027
Period: 1 December 2025 - 30 November 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 December 2025 (4 months ago)
Submitted on 26 February 2026 (2 months ago)
Next Due
Due by 16 December 2026
For period ending 2 December 2026
Address
147a High Street Waltham Cross, EN8 7AP,
9 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
New Owner
May 21
Notification Of A Person With Significan...
Funding Round
May 21
Capital Allotment Shares
Loan Secured
Jun 21
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
Share Issue
Jun 21
Capital Alter Shares Subdivision
2
Funding
0
Officers
2
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
CULORA, Giovanni
ActiveWaltham CrossEN8 7AP
Born January 1977
Director
Appointed 30 Nov 2020
CULORA, Giovanni
Waltham CrossEN8 7AP
Born January 1977
Director
30 Nov 2020
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
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 23 Mar 2021
Mrs Shana Mikenda Culora
Waltham CrossEN8 7AP
Born April 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Mar 2021
Active
Mrs Shana Mikenda Culora
CeasedWaltham CrossEN8 7AP
Born April 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Nov 2020
Ceased 01 Dec 2020
Mrs Shana Mikenda Culora
Waltham CrossEN8 7AP
Born April 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Nov 2020
Ceased 01 Dec 2020
Ceased
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 30 Nov 2020
Mr Giovanni Culora
Waltham CrossEN8 7AP
Born January 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Nov 2020
Active
Filing History
25
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
15 June 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
9 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 June 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 June 2021
29 January 2021
PSC04Change of PSC Details
Change To A Person With Significant Control Without Name Date
PSC04Change of PSC Details
29 January 2021
28 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 January 2021
Change Person Director Company With Change Date
CH01Change of Director Details
28 January 2021
28 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 January 2021