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 |
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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 |
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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 |
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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 |
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HAVOC TRADING LTD | 08 Feb 2022 |