DUNHOLME TRANSPORT LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active
- Private Limited Company
- Company No. 08947508
- Last Updated: 01 Jun 2023
Company Profile
DUNHOLME TRANSPORT LTD was incorporated on Wednesday, March 19, 2014 as a Private Limited Company with registered address in LEICESTER. DUNHOLME TRANSPORT LTD has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 10 years 7 months and 23 days.
| Name | DUNHOLME TRANSPORT LTD |
|---|---|
| Company number | 08947508 |
| Company type | Private Limited Company |
| Incorporation date | 19 Mar 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1C, 55 FOREST ROAD LEICESTER LE5 0BT |
|---|---|
| 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 |
|---|---|
| Dr Mohammed Ayyaz Nationality: British |
Dates: Friday, August 26, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Rasnow Selassie Warburton Nationality: British |
Dates: Thursday, March 25, 2021 - Friday, August 26, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen Senior Nationality: British |
Dates: Wednesday, September 30, 2020 - Thursday, March 25, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Cy Inglis Nationality: British |
Dates: Monday, February 3, 2020 - Wednesday, September 30, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kieran Turton Nationality: British |
Dates: Thursday, September 19, 2019 - Monday, February 3, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Matthew Lee Harbron Nationality: British |
Dates: Thursday, February 21, 2019 - Thursday, September 19, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Lance Hadley Nationality: British |
Dates: Tuesday, December 11, 2018 - Thursday, February 21, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Heaps Nationality: British |
Dates: Friday, August 3, 2018 - Tuesday, December 11, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terry Dunne Nationality: British |
Dates: Thursday, April 5, 2018 - Friday, August 3, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jan Batka Nationality: Slovak |
Dates: Wednesday, December 27, 2017 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mark Youngman Nationality: British |
Dates: Monday, October 3, 2016 - Wednesday, December 27, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-681 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 16 April 2017 |
| Last confirmation statement dated | 19 March 2016 |
Mortgages
No mortgages have been registered against DUNHOLME TRANSPORT LTD.
Previous Names
| Name | Change Date |
|---|---|
| DUNHOLME TRANSPORT LTD | 19 Mar 2014 |