URBAN LOGISTICS K HOLDINGS LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

URBAN LOGISTICS K HOLDINGS LIMITED is a Private Limited Company from LIVERPOOL and has the status: Liquidation.
URBAN LOGISTICS K HOLDINGS LIMITED was incorporated 47 years ago on 20/08/1976 and has the registered number: 01274170. The accounts status is FULL and accounts are next due on 31/12/2023.

URBAN LOGISTICS K HOLDINGS LIMITED - LIVERPOOL

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

C/O BDO LLP
LIVERPOOL
L2 5RH

This Company Originates in : United Kingdom
Previous trading names include:
DAVID HATHAWAY HOLDINGS LIMITED (until 19/02/2021)

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER DAVID TURNER Mar 1959 British Director 2021-02-17 CURRENT
MR RICHARD JOHN MOFFITT Dec 1963 British Director 2021-02-17 CURRENT
MR GRAHAM RICHARD NORFOLK Oct 1961 British Director 2019-04-05 UNTIL 2019-04-05 RESIGNED
MR BENJAMIN JAMES WARRILLOW Aug 1974 British Director 2019-04-30 UNTIL 2021-02-17 RESIGNED
MR PETER RICHARD FIELDS Jul 1960 British Director 2019-04-30 UNTIL 2021-02-17 RESIGNED
MRS JEAN VIOLET HATHAWAY British Secretary RESIGNED
MR MATTHEW DAVID HATHAWAY Aug 1970 British Secretary 1997-02-01 UNTIL 2019-04-30 RESIGNED
MRS JEAN VIOLET HATHAWAY British Director RESIGNED
MRS KATIE JANE STEEDS Apr 1981 British Director 2003-05-28 UNTIL 2019-04-30 RESIGNED
MR STUART DAVID ROBERTS Oct 1973 British Director 2021-02-17 UNTIL 2023-05-11 RESIGNED
MR PETER RICHARD FIELDS Jul 1960 British Director 2019-04-05 UNTIL 2019-04-05 RESIGNED
MR GRAHAM RICHARD NORFOLK Oct 1961 British Director 2019-04-30 UNTIL 2021-02-17 RESIGNED
MR MATTHEW DAVID HATHAWAY Aug 1970 British Director 1976-08-20 UNTIL 2021-02-17 RESIGNED
JAMES KRISTIAN HATHAWAY Nov 1972 English Director 2003-05-28 UNTIL 2021-02-17 RESIGNED
MRS JEAN VIOLET HATHAWAY British Director 2019-04-05 UNTIL 2019-04-30 RESIGNED
MR DAVID ROGER HATHAWAY Oct 1943 British Director RESIGNED
DAVID ROGER HATHAWAY Oct 1943 British Director 2019-04-05 UNTIL 2019-04-30 RESIGNED
MR CHRISTOPHER STEPHEN HATHAWAY May 1975 British Director 2003-05-28 UNTIL 2021-02-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Urban Logistics Acquisitions 4 Limited 2021-02-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Kinaxia Transport And Warehousing Ltd 2019-04-30 - 2021-02-17 Macclesfield   Ownership of shares 75 to 100 percent
Kinaxia Transport And Warehousing Limited 2019-04-05 - 2019-04-05 Macclesfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr David Roger Hathaway 2016-04-06 - 2019-04-30 10/1943 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr David Roger Hathaway 2016-04-06 - 2019-04-05 10/1943 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WESTERN REGION BRITISH BALLOON AND AIRSHIP CLUB LIMITED BEDMINSTER Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
KEYNSHAM PROPERTY MANAGEMENT SERVICES LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BRISTOL INTERNATIONAL BALLOON FIESTA LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
FRESH FREIGHT LIMITED GATESHEAD Active FULL 49410 - Freight transport by road
PACIFIC CAPITAL PARTNERS LIMITED LONDON Active FULL 66120 - Security and commodity contracts dealing activities
INTERNET DISTRIBUTION HIGHWAY LIMITED GATESHEAD Active DORMANT 49410 - Freight transport by road
URBAN LOGISTICS K PROPERTIES LIMITED LIVERPOOL ... FULL 68209 - Other letting and operating of own or leased real estate
DAVID HATHAWAY TRANSPORT LIMITED YATE Active FULL 49410 - Freight transport by road
DROPGOAL LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
SWEET CHARIOT ESTATES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
DROPKICK LIMITED SHAFTESBURY Active DORMANT 99999 - Dormant Company
SCRUMDOWN LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
NEWTON BROMSWOLD ESTATES LIMITED RUSHDEN Dissolved... TOTAL EXEMPTION FULL 01450 - Raising of sheep and goats
NEWTON BROMSWOLD PROPERTY ASSET MANAGEMENT LIMITED RUSHDEN Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
R K RICHARDSON ESTATE SERVICES LTD NORTHANTS Dissolved... TOTAL EXEMPTION FULL 01610 - Support activities for crop production
BRISTOL BALLOON FIESTAS LIMITED CHEPSTOW Dissolved... DORMANT 93290 - Other amusement and recreation activities n.e.c.
FLYBIKEFLY.COM LIMITED BRISTOL Active DORMANT 49410 - Freight transport by road
FLYBIKEFLY LIMITED BRISTOL Active DORMANT 49410 - Freight transport by road
URBAN LOGISTICS REIT PLC LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2021-12-25 31-12-2020 23 Cash 1,878,121 equity
ACCOUNTS - Final Accounts 2020-02-29 31-05-2019 72,700 Cash 4,199,274 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OPTIONS BEAUTY THERAPY CENTRES LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HRIYASH INVESTMENTS LIMITED LIVERPOOL UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
EJ BUSINESS SERVICES LTD LIVERPOOL ENGLAND Active NO ACCOUNTS FILED 70221 - Financial management
TRADEWISE INTERNATIONAL LIMITED LIVERPOOL UNITED KINGDOM Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
KRISHNATHASAN LTD LIVERPOOL UNITED KINGDOM Active NO ACCOUNTS FILED 86900 - Other human health activities
UNITE LINEN SERVICES LIMITED LIVERPOOL UNITED KINGDOM Active NO ACCOUNTS FILED 96010 - Washing and (dry-)cleaning of textile and fur products
HJH ESTATES LTD LIVERPOOL UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
MAY TIERNEY SEUDAIR LTD LIVERPOOL ENGLAND Active NO ACCOUNTS FILED 47770 - Retail sale of watches and jewellery in specialised stores
WATT GP ACCOUNTANCY SERVICES LTD LIVERPOOL UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
DE SILVA MEDICAL HOLDINGS LTD LIVERPOOL UNITED KINGDOM Active NO ACCOUNTS FILED 86900 - Other human health activities