COMPACT HIRING LTD
45 ST. MARYS ROAD, LONDON W5 5RG- Active
- Private Limited Company
- Company No. 11343358
- Last Updated: 01 Mar 2024
Company Profile
COMPACT HIRING LTD was incorporated on Thursday, May 3, 2018 as a Private Limited Company with registered address in LONDON. COMPACT HIRING LTD has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 6 years 6 months and 10 days.
| Name | COMPACT HIRING LTD |
|---|---|
| Company number | 11343358 |
| Company type | Private Limited Company |
| Incorporation date | 03 May 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
45 ST. MARYS ROAD LONDON W5 5RG |
|---|---|
| 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 Shazad Iqbal Nationality: British |
Dates: Friday, July 17, 2020 - Friday, July 17, 2020
voting rights 75 to 100 percent
|
| Mr Ender Ozbek Nationality: British |
Dates: Wednesday, December 11, 2019 - present
ownership of shares 75 to 100 percent as trust
|
| Mr Muhammad Sheraz Khan Nationality: Belgian |
Dates: Thursday, November 21, 2019 - Friday, July 17, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Sabri Azisov Kozubalakov Nationality: Bulgarian |
Dates: Thursday, October 17, 2019 - Friday, January 10, 2020
ownership of shares 75 to 100 percent
|
| Mr Michael David Goldberg Nationality: German |
Dates: Thursday, October 17, 2019 - Thursday, October 17, 2019
ownership of shares 75 to 100 percent
|
| Mr Michael David Goldberg Nationality: German |
Dates: Thursday, October 17, 2019 - Thursday, October 17, 2019
ownership of shares 75 to 100 percent
|
| Mr Gurcan Pehlivan Nationality: German |
Dates: Monday, August 5, 2019 - Friday, July 17, 2020
significant influence or control
|
| Mr Jamil Latif Nationality: British |
Dates: Thursday, May 3, 2018 - Monday, July 15, 2019
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 | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-197 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 31 May 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against COMPACT HIRING LTD.
Previous Names
| Name | Change Date |
|---|---|
| COMPACT HIRING LTD | 03 May 2018 |