HILTONS AIRPORT TRANSFER LIMITED
LITCHURCH PLAZA, LITCHURCH LANE, DERBY DE24 8AA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11962009
- Last Updated: 01 Mar 2024
Company Profile
HILTONS AIRPORT TRANSFER LIMITED was incorporated on Thursday, April 25, 2019 as a Private Limited Company with registered address in DERBY. HILTONS AIRPORT TRANSFER LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Non-scheduled passenger air transport. This Private Limited Company has been operating for 5 years 10 months.
| Name | HILTONS AIRPORT TRANSFER LIMITED |
|---|---|
| Company number | 11962009 |
| Company type | Private Limited Company |
| Incorporation date | 25 Apr 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
LITCHURCH PLAZA LITCHURCH LANE DERBY DE24 8AA |
|---|---|
| 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 Obaid Azib Nationality: British |
Dates: Saturday, December 4, 2021 - Tuesday, June 7, 2022
ownership of shares 75 to 100 percent
|
| Rma Logistics Group Limited Arlington Road, DE23 6NY |
Dates: Wednesday, November 17, 2021 - Saturday, December 4, 2021
ownership of shares 75 to 100 percent
|
| Mr Rais Mohammed Nationality: British |
Dates: Thursday, April 25, 2019 - Wednesday, September 4, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Hafez Alam Nationality: British |
Dates: Thursday, April 25, 2019 - Wednesday, November 17, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2022, (-1121 days left) |
| Latest accounts | 30 April 2020 |
| Next confirmation statement due | 23 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HILTONS AIRPORT TRANSFER LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HILTONS AIRPORT TRANSFER LIMITED | 25 Apr 2019 |