TEN TONNE TRUCK HOLDINGS LIMITED
TEN TONNE TRUCK HOLDINGS LIMITED is an active private limited company, incorporated on 22 March 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on South Street, Cambridge. The company's next accounts are due on 22 December 2024, and fall under the accounts category: No Accounts Filed. TEN TONNE TRUCK HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14750672 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/03/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 18-20 SOUTH STREET |
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Address Line 2 | COMBERTON |
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Post Town | CAMBRIDGE |
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Country | ENGLAND |
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Postcode | CB23 7DZ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 22/12/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 04/04/2025 |
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Last Made Up Date | 21/03/2024 |
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Return
Next Due Date | 19/04/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
TEN TONNE TRUCK HOLDINGS LIMITED
Directors
(The company's officers)
MS LAURA PHILIPPA GATES
(~45 year old British national)
18-20 SOUTH STREET, COMBERTON, CAMBRIDGE, CB23 7DZ, ENGLAND
- Current Director
- Gives occupation as PUBLIC RELATIONS
- Usually resident in ENGLAND
Appointed on 22/03/2023
MR MICHAEL IAN HAMILTON WINDMILL
(~39 year old British national)
18-20 SOUTH STREET, COMBERTON, CAMBRIDGE, CB23 7DZ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/03/2023
Shareholders
(Persons of Significant Control)
Mr Michael Ian Hamilton Windmill
(~39 year old British national)
18-20, South Street, Comberton, Cambridge, CB23 7DZ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 22/03/2023
Ms Laura Philippa Gates
(~45 year old British national)
18-20, South Street, Comberton, Cambridge, CB23 7DZ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 22/03/2023
Connections
(Shared officers)
- MR MICHAEL IAN HAMILTON WINDMILL
- MR MICHAEL IAN HAMILTON WINDMILL
- MR MICHAEL IAN HAMILTON WINDMILL
THE STEPHEN PERSE FOUNDATION
- MR MICHAEL IAN HAMILTON WINDMILL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
TEN TONNE TRUCK HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, CB23 7DZ.
Map of TEN TONNE TRUCK HOLDINGS LIMITED at local scale
Map of TEN TONNE TRUCK HOLDINGS LIMITED at district scale
More Companies in CB23 7DZ
Other companies with registered offices in CB23 7DZ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)