KINGSWAY TRADING VENTURE LTD
8 WOODROW PARK, GRIMSBY DN33 2EF- Active
- Private Limited Company
- Company No. 13909149
- Last Updated: 01 Mar 2024
Company Profile
KINGSWAY TRADING VENTURE LTD was incorporated on Friday, February 11, 2022 as a Private Limited Company with registered address in GRIMSBY. KINGSWAY TRADING VENTURE LTD has the status: Active and it's listed in the following category: Wholesale of waste and scrap. This Private Limited Company has been operating for 2 years 8 months and 7 days.
| Name | KINGSWAY TRADING VENTURE LTD |
|---|---|
| Company number | 13909149 |
| Company type | Private Limited Company |
| Incorporation date | 11 Feb 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 WOODROW PARK GRIMSBY DN33 2EF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Miss Annie Bhatti Nationality: British |
Dates: Monday, January 9, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Ameen Ahemad Bhatti Nationality: Indian |
Dates: Friday, June 3, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Aslam Abdul Zeria Nationality: British |
Dates: Sunday, May 8, 2022 - Friday, June 3, 2022
ownership of shares 75 to 100 percent
|
| Mr Vipulkumar Patel Nationality: British |
Dates: Friday, February 11, 2022 - Saturday, May 7, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (42 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 11 March 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against KINGSWAY TRADING VENTURE LTD.
Previous Names
| Name | Change Date |
|---|---|
| KINGSWAY TRADING VENTURE LTD | 11 Feb 2022 |