ONCUE TRANSPORT LIMITED - HAMPSTEAD


Company Profile Company Filings

Overview

ONCUE TRANSPORT LIMITED is a Private Limited Company from HAMPSTEAD UNITED KINGDOM and has the status: Active.
ONCUE TRANSPORT LIMITED was incorporated 2 years ago on 16/05/2022 and has the registered number: 14109733. The accounts status is NO ACCOUNTS FILED and accounts are next due on 16/02/2024.

ONCUE TRANSPORT LIMITED - HAMPSTEAD

This company is listed in the following categories:
49320 - Taxi operation
49390 - Other passenger land transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 16/02/2024

Registered Office

UNIT 2 ELLA MEWS
HAMPSTEAD
LONDON
NW3 2NH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/11/2023 05/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES LEWIS Aug 1981 British Director 2022-09-26 CURRENT
MR MEHUL HIRANI Apr 1981 British Director 2023-07-18 CURRENT
MR SAMUEL JOSEPH CROPPER Apr 1984 British Director 2022-09-22 CURRENT
MR TORSTEN BROSE Jan 1963 German Director 2022-05-16 CURRENT
NICKY PANAYIOTIS PAVLOU Jan 1957 British Director 2022-05-16 UNTIL 2022-09-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Q Despatch Holdings Limited 2022-09-22 - 2022-09-22 Littlehampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Oncue Trading Limited 2022-09-22 Littlehampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Nicky Panayiotis Pavlou 2022-05-16 - 2022-09-22 1/1957 Hampstead   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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