HOLBURN HAULAGE LTD
25A STATION PARADE, HORNCHURCH RM12 5AA- Dissolved
- Private Limited Company
- Company No. 08983820
- Last Updated: 30 Jun 2021
Company Profile
HOLBURN HAULAGE LTD was incorporated on Tuesday, April 8, 2014 as a Private Limited Company with registered address in HORNCHURCH. HOLBURN HAULAGE LTD has the status: Dissolved and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 6 years 6 months and 5 days.
| Name | HOLBURN HAULAGE LTD |
|---|---|
| Company number | 08983820 |
| Company type | Private Limited Company |
| Incorporation date | 08 Apr 2014 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
25A STATION PARADE HORNCHURCH RM12 5AA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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: Wednesday, February 19, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bogdan Pavel Nationality: Romanian |
Dates: Tuesday, July 2, 2019 - Wednesday, February 19, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stuart Ian Mayall Nationality: British |
Dates: Tuesday, September 25, 2018 - Tuesday, July 2, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Antony Keith Challis Nationality: British |
Dates: Monday, August 13, 2018 - Tuesday, September 25, 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 - Monday, August 13, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Samuel Nvuye Nationality: British |
Dates: Tuesday, March 27, 2018 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Steven John Hart Nationality: British |
Dates: Tuesday, January 17, 2017 - Tuesday, March 27, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | Not available |
| Latest accounts | 30 April 2020 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 04 April 2020 |
Mortgages
No mortgages have been registered against HOLBURN HAULAGE LTD.
Previous Names
| Name | Change Date |
|---|---|
| HOLBURN HAULAGE LTD | 08 Apr 2014 |