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 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
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)
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 |
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 |