SILK GROUP LOGISTICS LTD
1 SOUTHGATE HOUSE, SOUTHGATE STREET, GLOUCESTER GL1 1UD- Active
- Private Limited Company
- Company No. 13497494
- Last Updated: 01 Jun 2023
Company Profile
SILK GROUP LOGISTICS LTD was incorporated on Tuesday, July 6, 2021 as a Private Limited Company with registered address in GLOUCESTER. SILK GROUP LOGISTICS LTD has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 3 years 3 months and 8 days.
| Name | SILK GROUP LOGISTICS LTD |
|---|---|
| Company number | 13497494 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jul 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 SOUTHGATE HOUSE SOUTHGATE STREET GLOUCESTER GL1 1UD |
|---|---|
| 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 Bakhtiyor Bakhodirov Nationality: Uzbek |
Dates: Monday, May 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Michael Silk Nationality: British |
Dates: Monday, August 1, 2022 - Sunday, April 30, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Vahid Zamani Nationality: Iranian |
Dates: Tuesday, July 19, 2022 - Sunday, July 31, 2022
ownership of shares 75 to 100 percent
|
| Mr Michael Silk Nationality: British |
Dates: Tuesday, July 6, 2021 - Tuesday, July 19, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 06 April 2023, (-557 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 03 August 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SILK GROUP LOGISTICS LTD.
Previous Names
| Name | Change Date |
|---|---|
| SILK GROUP LOGISTICS LTD | 06 Jul 2021 |