URBAN LOGISTICS K HOLDINGS LIMITED
C/O BDO LLP, 5 TEMPLE SQUARE, LIVERPOOL L2 5RH- Liquidation
- Private Limited Company
- Company No. 01274170
- Last Updated: 01 Mar 2024
Company Profile
URBAN LOGISTICS K HOLDINGS LIMITED was incorporated on Friday, August 20, 1976 as a Private Limited Company with registered address in LIVERPOOL. URBAN LOGISTICS K HOLDINGS LIMITED has the status: Liquidation and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 48 years 6 months and 5 days.
| Name | URBAN LOGISTICS K HOLDINGS LIMITED |
|---|---|
| Company number | 01274170 |
| Company type | Private Limited Company |
| Incorporation date | 20 Aug 1976 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O BDO LLP 5 TEMPLE SQUARE LIVERPOOL L2 5RH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Urban Logistics Acquisitions 4 Limited 19-20 Woodstock Street, Mayfair, W1C 2AN |
Dates: Wednesday, February 17, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Kinaxia Transport And Warehousing Ltd Adlington Business Park, Adlington, SK10 4NL |
Dates: Tuesday, April 30, 2019 - Wednesday, February 17, 2021
ownership of shares 75 to 100 percent
|
| Kinaxia Transport And Warehousing Limited Adlington Business Park, Adlington, SK10 4NL |
Dates: Friday, April 5, 2019 - Friday, April 5, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr David Roger Hathaway Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 5, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr David Roger Hathaway Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 30, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-422 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 04 March 2017 |
| Last confirmation statement dated | 04 February 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| URBAN LOGISTICS K HOLDINGS LIMITED | 20 Aug 1976 |
| DAVID HATHAWAY HOLDINGS LIMITED | 19 Feb 2021 |