HODDESDON DISTRIBUTION LIMITED
UNIT F1, RIVER WAY, HARLOW CM20 2DP- Active
- Private Limited Company
- Company No. 03311138
- Last Updated: 01 Mar 2024
Company Profile
HODDESDON DISTRIBUTION LIMITED was incorporated on Friday, January 31, 1997 as a Private Limited Company with registered address in HARLOW. HODDESDON DISTRIBUTION LIMITED has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 28 years and 23 days.
| Name | HODDESDON DISTRIBUTION LIMITED |
|---|---|
| Company number | 03311138 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jan 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT F1 RIVER WAY HARLOW CM20 2DP |
|---|---|
| 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 |
|---|---|
| Opulentia Spv4 Ltd Ffordd Tegid, Ewloe, CH5 3UD |
Dates: Friday, February 4, 2022 - Thursday, February 10, 2022
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Opulentia Spv 4 Limited Netherhall Road, CM19 5JP |
Dates: Friday, February 4, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Giuseppe Mantio Nationality: British |
Dates: Wednesday, June 1, 2016 - Friday, February 4, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-207 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 28 February 2017 |
| Last confirmation statement dated | 31 January 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HODDESDON DISTRIBUTION LIMITED | 31 Jan 1997 |