Trucks And Child Safety Limited

00942605

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SOLSTICE HOUSE, 251, MILTON KEYNES, MK9 1EA

Incorporated 19/11/1968

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/06/2025

Due 15/06/2026

On track

Industry

74990

Non-trading company

Officers

Ms Rebecca Louise Hazel Taylor

director · Since 01/06/2021

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 51

Also on 22 other boards

Mr Ian Stagg

director · Since 10/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Persons with Significant Control

Dhl Supply Chain International Holdings B.V.

75–100% shares

P. De Coubertinweg 7 N, P. De Coubertinweg 7 N, 6225xt Maastricht, 6225XT

Reg: 24199386 · Netherlands Chamber Of Commerce, Maastricht · Private Limited Liability Company

Notified 21/11/2024

Former PSCs

Exel Holdings Limited

Ceased 21/11/2024

Mr Kevin Paul Sey

Ceased 19/07/2023

Mrs Jane Li

Ceased 26/11/2018

Mr Michael James Trimm

Ceased 23/09/2024

Mr James Edward Gill

Ceased 13/06/2018

Charges0 outstanding

charge

satisfied

BARCLAYS DE ZOETE WEDD LIMITED

Created 28/11/1986Registered 19/12/1986

charge

satisfied

BARCLAYS MERCHANT BANK LIMITEDAS AGENT FOR BARCLAYS BANK PLC BARCLAYS MERCHANT BANK LIMITED COU

Created 05/03/1986Registered 21/03/1986Satisfied 13/06/1989

charge

satisfied

BARCLAYS MERCHANT BANK LIMITEDAS AGENT OF THE BANKS.

Created 10/03/1986Registered 13/03/1986

charge

satisfied

BARCLAYS MERCHANT BANK LIMITEDAS AGENTS OF THE BANKS

Created 05/03/1986Registered 13/03/1986Satisfied 13/06/1989

charge

satisfied

BARCLAYS MERCHANT BANK LIMITED

Created 11/10/1985Registered 11/10/1985

charge

satisfied

BARCLAYS BANK PLC

Created 29/09/1983Registered 08/10/1983

charge

satisfied

BARCLAYS MERCHANT BANK LIMITED AS AGENT.

Created 29/09/1983Registered 08/10/1983Satisfied 13/06/1989

charge

satisfied

BARCLAYS MERCHANT BANK LIMITED

Created 29/09/1982Registered 25/10/1982Satisfied 26/08/1989

charge

satisfied

BARCLAYS BANK PLC

Created 29/09/1982Registered 25/10/1982

charge

satisfied

BARCLAYS BANK PLC

Created 19/02/1982Registered 25/02/1982

charge

satisfied

BARCLAYS MERCHANT BANK LIMITED

Created 19/02/1982Registered 25/02/1982