SAXONDALE PROFITABLE LTD

UNIT 1C, 55, FOREST ROAD, LEICESTER  LE5 0BT
  • Active
  • Private Limited Company
  • Company No. 09143713
  • Last Updated: 01 Jun 2023
Company profile Ownership Accounts

Company Profile

SAXONDALE PROFITABLE LTD was incorporated on Wednesday, July 23, 2014 as a Private Limited Company with registered address in LEICESTER. SAXONDALE PROFITABLE LTD has the status: Active and it's listed in the following category: Licensed carriers. This Private Limited Company has been operating for 10 years 3 months and 22 days.

Name SAXONDALE PROFITABLE LTD
Company number 09143713
Company type Private Limited Company
Incorporation date 23 Jul 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
Mr Mohammed Ayyaz Nationality: British Dates: Thursday, February 2, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Milos Dvokic Nationality: British Dates: Tuesday, February 9, 2021 - Thursday, February 2, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Gary Waldron Nationality: British Dates: Thursday, October 1, 2020 - Tuesday, February 9, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Laszlo Kovacs Nationality: Hungarian Dates: Thursday, July 9, 2020 - Thursday, October 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Miss Kristina Varanavicience Nationality: Lithuanian Dates: Monday, April 27, 2020 - Thursday, July 9, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Aliasgar Kassam Nationality: British Dates: Friday, December 27, 2019 - Monday, April 27, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Joseph Durrant Nationality: British Dates: Monday, September 2, 2019 - Friday, December 27, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Nicolae Fieraru Nationality: Romanian Dates: Wednesday, May 15, 2019 - Monday, September 2, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Dimitris Kourvanas Nationality: Greek Dates: Tuesday, February 26, 2019 - Wednesday, May 15, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Andrei Comarniceanu Nationality: Romanian Dates: Wednesday, October 3, 2018 - Tuesday, February 26, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Daniel Junior Russell Nationality: British Dates: Tuesday, May 29, 2018 - Wednesday, October 3, 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 - Tuesday, May 29, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Michael Powell Nationality: British Dates: Thursday, June 30, 2016 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-198 days left)
Latest accounts 31 July 2022
Next confirmation statement due 20 August 2016
Last confirmation statement dated 23 July 2015

Mortgages

No mortgages have been registered against SAXONDALE PROFITABLE LTD.

Previous Names

Name Change Date
SAXONDALE PROFITABLE LTD 23 Jul 2014