PERSPOLIS LOGISTICS LIMITED
64 ELMWOOD ROAD, SUTTON COLDFIELD B74 2DD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11577214
- Last Updated: 01 Mar 2024
Company Profile
PERSPOLIS LOGISTICS LIMITED was incorporated on Wednesday, September 19, 2018 as a Private Limited Company with registered address in SUTTON COLDFIELD. PERSPOLIS LOGISTICS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Cargo handling for land transport activities. This Private Limited Company has been operating for 6 years 5 months and 4 days.
| Name | PERSPOLIS LOGISTICS LIMITED |
|---|---|
| Company number | 11577214 |
| Company type | Private Limited Company |
| Incorporation date | 19 Sep 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
64 ELMWOOD ROAD SUTTON COLDFIELD B74 2DD |
|---|---|
| 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 Darius Yekta Nationality: British |
Dates: Saturday, February 15, 2020 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
| Miss Ava Barani Nationality: British |
Dates: Monday, February 10, 2020 - Tuesday, February 11, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Mr Darius Yekta Nationality: British |
Dates: Wednesday, January 29, 2020 - Thursday, January 30, 2020
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Petros Karampatsis Nationality: Greek |
Dates: Sunday, March 10, 2019 - Wednesday, January 29, 2020
ownership of shares 75 to 100 percent
|
| Mr Sergio Aragones Sapina Nationality: Spanish |
Dates: Friday, January 4, 2019 - Saturday, March 9, 2019
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Darius Yekta Nationality: British |
Dates: Wednesday, September 19, 2018 - Tuesday, January 15, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2022, (-969 days left) |
| Latest accounts | 30 September 2020 |
| Next confirmation statement due | 17 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PERSPOLIS LOGISTICS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PERSPOLIS LOGISTICS LIMITED | 19 Sep 2018 |