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 Number14750672
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/03/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 118-20 SOUTH STREET
Address Line 2COMBERTON
Post TownCAMBRIDGE
CountryENGLAND
PostcodeCB23 7DZ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date22/12/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date04/04/2025
Last Made Up Date21/03/2024

Return

Next Due Date19/04/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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)
  • MS LAURA PHILIPPA GATES
  • 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 local scale
Map of TEN TONNE TRUCK HOLDINGS LIMITED at district scale
Map of TEN TONNE TRUCK HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)