TRANSIT WORLDWIDE LOGISTICS LIMITED
65 SAMUEL STREET, LONDON SE18 5LF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11613170
- Last Updated: 19 Jun 2021
Company Profile
TRANSIT WORLDWIDE LOGISTICS LIMITED was incorporated on Tuesday, October 9, 2018 as a Private Limited Company with registered address in LONDON. TRANSIT WORLDWIDE LOGISTICS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 5 years 11 months and 16 days.
| Name | TRANSIT WORLDWIDE LOGISTICS LIMITED |
|---|---|
| Company number | 11613170 |
| Company type | Private Limited Company |
| Incorporation date | 09 Oct 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
65 SAMUEL STREET LONDON SE18 5LF |
|---|---|
| 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 |
|---|---|
| Churchgate Realty Group Limited Samuel Street, SE18 5LF |
Dates: Monday, November 23, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Gladmax Group Limited Samuel Street, SE18 5LF |
Dates: Monday, November 23, 2020 - Monday, January 4, 2021
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Churchgate Realty Group Limited Samuel Street, SE18 5LF |
Dates: Thursday, October 8, 2020 - Monday, November 23, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Gladmax Continuation Limited Samuel Street, SE18 5LF |
Dates: Thursday, October 8, 2020 - Wednesday, October 21, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Gladmax Group Limited Samuel Street, SE18 5LF |
Dates: Tuesday, October 9, 2018 - Thursday, October 8, 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 as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1091 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 06 November 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRANSIT WORLDWIDE LOGISTICS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TRANSIT WORLDWIDE LOGISTICS LIMITED | 09 Oct 2018 |