STOYCHO GROUP LIMITED
46 NETWORK BUSINESS CENTRE, 46 LOWER RICHMOND ROAD, LONDON SW14 7EX- Active
- Private Limited Company
- Company No. 12233946
- Last Updated: 01 Mar 2024
Company Profile
STOYCHO GROUP LIMITED was incorporated on Monday, September 30, 2019 as a Private Limited Company with registered address in LONDON. STOYCHO GROUP LIMITED has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 5 years 1 month and 17 days.
| Name | STOYCHO GROUP LIMITED |
|---|---|
| Company number | 12233946 |
| Company type | Private Limited Company |
| Incorporation date | 30 Sep 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
46 NETWORK BUSINESS CENTRE 46 LOWER RICHMOND ROAD LONDON SW14 7EX |
|---|---|
| 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 James Wilkinson Nationality: British |
Dates: Saturday, June 5, 2021 - Saturday, June 5, 2021
significant influence or control
|
| Mrs Ivanka Petkova Rusenova Nationality: Bulgarian |
Dates: Friday, December 18, 2020 - Friday, December 18, 2020
right to appoint and remove directors
|
| Mr David Philip Howden Nationality: British |
Dates: Monday, September 30, 2019 - Monday, September 30, 2019
significant influence or control
|
| Mr Ali Zamanshoar Nationality: British |
Dates: Monday, September 30, 2019 - Friday, February 12, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Behrooz Boostan Ahmadjani Nationality: Iranian |
Dates: Monday, September 30, 2019 - Monday, September 30, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bartolomeo Genco Nationality: Austrian |
Dates: Monday, September 30, 2019 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-140 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 28 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against STOYCHO GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| STOYCHO GROUP LIMITED | 30 Sep 2019 |