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Jméno	Terratruck Limited
Adresa	34/36 Gipsy Lane Leicester LE4 6TD
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	27. listopad 2022
Company No.	04566361 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2021
Sector (SIC)	46620 Wholesale of machine tools 47990 Other retail sale not in stores, stalls or markets
Company Register Status	active
Previous Names	Terratruck Distribution Services Limited Terratruck Holdings Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (7)

Source: Companies House

GB Terratruck Holdings Ltd Status: Active Notified: 06/02/2024 Companies House Number: 15434384 Nature of Control

Ownership of shares - 75% or more

GB Ascot Capital Ltd Status: Ceased Notified: 05/03/2021 Ceased: 06/02/2024 Companies House Number: 12266273 Nature of Control

Ownership of shares - 75% or more

Brogan, Stephen Michael Status: Ceased Notified: 05/03/2021 Ceased: 31/05/2023 Date of Birth: 09/1969 Nature of Control

Significant influence or control

Heanaghan, Stephen John Status: Ceased Notified: 06/04/2016 Ceased: 23/05/2017 Date of Birth: 11/1969 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Porter, Stephen Status: Ceased Notified: 06/04/2016 Ceased: 05/03/2021 Date of Birth: 10/1960 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

Pratt, Stephen Dean Status: Ceased Notified: 05/03/2021 Ceased: 31/05/2023 Date of Birth: 11/1968 Nature of Control

Significant influence or control

GB Terratruck Group Ltd Status: Ceased Notified: 31/03/2022 Ceased: 26/10/2023 Companies House Number: 04541074 Nature of Control

Significant influence or control

Officers (10)

Source: Companies House

Brant, Lisa Cherie Leicester, Leicestershire Status: Active Notified: 06/02/2024 Role: Secretary

Brant, Lisa Cherie Leicester, Leicestershire Status: Active Notified: 02/02/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Johnson, Ashley John Leicester, Leicestershire Status: Active Notified: 06/02/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Ascot Capital Ltd Queen'S Square, Ascot, England, SL5 9FE Status: Ceased Notified: 12/01/2024 Ceased: 06/02/2024 Role: Corporate-Director Companies House Number: 12266273

Bliss, Oliver Kane Leicester, Leicestershire Status: Ceased Notified: 31/05/2023 Ceased: 28/09/2023 Date of Birth: 01/1982 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Bliss, Oliver Kane Leicester, Leicestershire Status: Ceased Notified: 31/05/2023 Ceased: 28/09/2023 Role: Secretary

Brogan, Stephen Michael Leicester, Leicestershire Status: Ceased Notified: 05/03/2021 Ceased: 12/01/2024 Date of Birth: 09/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcrae, Gemma Victoria Leicester, Leicestershire Status: Ceased Notified: 03/04/2023 Ceased: 01/11/2023 Date of Birth: 08/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Moran, David Leicester, Leicestershire Status: Ceased Notified: 26/10/2023 Ceased: 02/02/2024 Role: Secretary

Moran, David James Leicester, Leicestershire Status: Ceased Notified: 01/11/2023 Ceased: 12/01/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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Terratruck Limited

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Persons with Significant Control (7)

Officers (10)