TRUCKSTUFF HOLDINGS LIMITED

TRUCKSTUFF HOLDINGS LIMITED is an active private limited company, incorporated on 9 November 2000. The nature of the business is Activities of head offices. The company's registered office is on Mill Lane, Bury St. Edmunds. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. TRUCKSTUFF HOLDINGS LIMITED previously had the company name TRUCKSTUFF.CO.UK LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	CARPE DIEM
Address Line 2	1 MILL LANE, BARROW
Post Town	BURY ST. EDMUNDS
County	SUFFOLK
Postcode	IP29 5BS

Accounts

Accounting Reference Date	30^th December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/11/2024
Last Made Up Date	09/11/2023

Return

Next Due Date	07/12/2016
Last Made Up Date	09/11/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 29/10/2020 onwards:

TRUCKSTUFF HOLDINGS LIMITED

Prior to 29/10/2020:

TRUCKSTUFF.CO.UK LIMITED

Directors

(The company's officers)

MR DAVID THOMAS FAIRWEATHER

(~79 year old British national)

CARPE DIEM 1 MILL LANE, BARROW, BURY ST EDMUNDS, SUFFOLK, IP29 5BS

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/11/2000

MRS SHEILA ANN FAIRWEATHER

(~78 year old British national)

CARPE DIEM 1 MILL LANE, BARROW, BURY ST EDMUNDS, SUFFOLK, IP29 5BS

Current Director
Gives occupation as SECRETARY
Usually resident in UNITED KINGDOM

Appointed on 16/11/2000

MR MARK DAVID FAIRWEATHER

CARPE DIEM 1 MILL LANE, BARROW, BURY ST EDMUNDS, SUFFOLK, IP29 5BS, UNITED KINGDOM

Current Secretary

Appointed on 25/02/2015

MRS SHEILA ANN FAIRWEATHER

(~78 year old British national)

CARPE DIEM 1 MILL LANE, BARROW, BURY ST EDMUNDS, SUFFOLK, IP29 5BS

Current Secretary
Gives occupation as SECRETARY
Usually resident in UNITED KINGDOM

Appointed on 16/11/2000

MRS SHARON FAIRWEATHER MURRAY

CARPE DIEM 1 MILL LANE, BARROW, BURY ST EDMUNDS, SUFFOLK, IP29 5BS, UNITED KINGDOM

Current Secretary

Appointed on 25/02/2015

Shareholders

(Persons of Significant Control)

Mrs Sheila Ann Fairweather

(~78 year old British national)

Carpe Diem, 1 Mill Lane, Barrow, Bury St Edmunds, Suffolk, IP29 5BS, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr David Thomas Fairweather

(~79 year old British national)

Carpe Diem, 1 Mill Lane, Barrow, Bury St Edmunds, Suffolk, IP29 5BS, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Source: Companies House

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)