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Truck Festivals Uk Limited

07913607

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, W14 8NS
Incorporated 17/01/2012

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/01/2026

Due 28/01/2027

On track

Industry

82301
82301

Officers

Mr Matthew Harrap

director · Since 23/04/2025

FESTIVAL DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Matthew Harrap

director · Since 23/04/2025

British · England

Daniel Craig

director · Since 25/06/2025

British · England

Nicholas Charles Priday

director · Since 12/01/2026

British · United Kingdom

Amanda Johnson

director · Since 12/01/2026

British · England

Mrs Azmina Allaudin Airi

director · Since 07/09/2026

BRITISH · ENGLAND

Azmina Allaudin Airi

director · Since 07/09/2026

BRITISH · ENGLAND

Jacqueline Ann Harris

director · Since 07/09/2026

BRITISH · ENGLAND

Former

Ralph Thierry Broadbent

director · Resigned 04/06/2016

Jonathan Beak

secretary · Resigned 31/12/2017

Ian Lawrence Hanson

director · Resigned 18/04/2019

Darren David Singer

director · Resigned 18/04/2019

Roderik August Schlosser

director · Resigned 25/06/2025

Rebecca Newton-Taylor

director · Resigned 12/01/2026

Mr Daniel Craig

director · Resigned 07/09/2026

Mrs Amanda Johnson

director · Resigned 07/09/2026

Mr Nicholas Charles Priday

director · Resigned 07/09/2026

Persons with Significant Control

Superstruct Uk Festivals Ltd

75–100% shares
75–100% votes
Appoint directors

Reg: 08908975 · Companies House · Private Limited Company

Notified 24/05/2023

Former PSCs

Lmf Luxco S.A.R.L.

Ceased 14/01/2021

Superstruct Entertainment Ltd

Ceased 24/05/2023

Change History

officer appointed → CRAIG, Daniel
2026-07-28
officer appointed → HARRAP, Matthew
2026-07-28
officer appointed → JOHNSON, Amanda
2026-07-28
officer appointed → PRIDAY, Nicholas Charles
2026-07-28
status → active
2026-07-28

Active

type → ltd
2026-07-28

Private Limited Company

address line1 → C/O Superstruct Entertainment Ltd
2026-07-28

C/O SUPERSTRUCT ENTERTAINMENT LTD

post town → London
2026-07-28

LONDON