EV CARGO SOLUTIONS HOLDINGS LIMITED
15A COALFIELD WAY, ASHBY-DE-LA-ZOUCH LE65 1JR- Active
- Private Limited Company
- Company No. 06445743
- Last Updated: 01 Mar 2024
Company Profile
EV CARGO SOLUTIONS HOLDINGS LIMITED was incorporated on Wednesday, December 5, 2007 as a Private Limited Company with registered address in ASHBY-DE-LA-ZOUCH. EV CARGO SOLUTIONS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 17 years 2 months and 20 days.
| Name | EV CARGO SOLUTIONS HOLDINGS LIMITED |
|---|---|
| Company number | 06445743 |
| Company type | Private Limited Company |
| Incorporation date | 05 Dec 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15A COALFIELD WAY ASHBY-DE-LA-ZOUCH LE65 1JR |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Epiphany Operations Limited Moreton Valence, GL2 7ND |
Dates: Friday, June 12, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| C.M. Downton (Haulage Contractors) Limited Moreton Valence, GL2 7ND |
Dates: Friday, July 1, 2016 - Friday, June 12, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 29 December |
| Next annual accounts due | 18 March 2024, (-344 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 02 January 2017 |
| Last confirmation statement dated | 05 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| EV CARGO SOLUTIONS HOLDINGS LIMITED | 05 Dec 2007 |
| HC 1053 LIMITED | 05 Mar 2008 |
| JIGSAW SOLUTIONS (HOLDINGS) LIMITED | 25 Jun 2020 |