HAVOC TRADING LTD

70 70 DUDLEY ROAD, ILFORD  IG1 1ET
  • Active
  • Private Limited Company
  • Company No. 13900970
  • Last Updated: 01 Mar 2024

Company Profile

HAVOC TRADING LTD was incorporated on Tuesday, February 8, 2022 as a Private Limited Company with registered address in ILFORD. HAVOC TRADING LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 2 years 8 months and 12 days.

Name HAVOC TRADING LTD
Company number 13900970
Company type Private Limited Company
Incorporation date 08 Feb 2022
Status Active
Industry (SIC 2007)

Address

Registered Address 70 70 DUDLEY ROAD
ILFORD
IG1 1ET
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 David Pemberton Nationality: British Dates: Tuesday, January 24, 2023 - present
ownership of shares 75 to 100 percent
Mr Hussen Ali Mohamed Nationality: British Dates: Friday, March 25, 2022 - Wednesday, January 24, 2024
ownership of shares 75 to 100 percent
Mr Salem Boussetova Nationality: Italian Dates: Tuesday, February 8, 2022 - Friday, February 25, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 28 February
Next annual accounts due 30 November 2024, (40 days left)
Latest accounts 28 February 2023
Next confirmation statement due 08 March 2023
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against HAVOC TRADING LTD.

Previous Names

Name Change Date
HAVOC TRADING LTD 08 Feb 2022