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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

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

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 · Age 35

Also on 2 other boards

Mr Daniel Craig

director · Since 25/06/2025

DIRECTOR OF OPERATIONS

BRITISH · ENGLAND · Age 48

Also on 23 other boards

Mrs Amanda Johnson

director · Since 12/01/2026

BRITISH · ENGLAND · Age 41

Also on 32 other boards

Mr Nicholas Charles Priday

director · Since 12/01/2026

BRITISH · UNITED KINGDOM · Age 52

Also on 37 other boards

Matthew Harrap

director · Since 23/04/2025

British · England · Age 35

Daniel Craig

director · Since 25/06/2025

British · England · Age 48

Amanda Johnson

director · Since 12/01/2026

British · England · Age 41

Nicholas Charles Priday

director · Since 12/01/2026

British · United Kingdom · Age 52

Former

Ralph Thierry Broadbent

director · Resigned 04/06/2016

Jonathan Beak

secretary · Resigned 31/12/2017

Darren David Singer

director · Resigned 18/04/2019

Ian Lawrence Hanson

director · Resigned 18/04/2019

Roderik August Schlosser

director · Resigned 25/06/2025

Rebecca Newton-Taylor

director · Resigned 12/01/2026

Persons with Significant Control

Superstruct Uk Festivals Ltd

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

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

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 appointedCRAIG, Daniel
2026-07-28
officer appointedHARRAP, Matthew
2026-07-28
officer appointedJOHNSON, Amanda
2026-07-28
officer appointedPRIDAY, Nicholas Charles
2026-07-28
statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1C/O Superstruct Entertainment Ltd
2026-07-28

C/O SUPERSTRUCT ENTERTAINMENT LTD

post townLondon
2026-07-28

LONDON