CARGO2001 HOLDING LIMITED

C/O MAZARS LLP THE PINNACLE, 160 MIDSUMMER BOULEVARD, MILTON KEYNES  MK9 1FF
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 13909937
  • Last Updated: 01 May 2023

Company Profile

CARGO2001 HOLDING LIMITED was incorporated on Friday, February 11, 2022 as a Private Limited Company with registered address in MILTON KEYNES. CARGO2001 HOLDING LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 2 years 9 months and 3 days.

Name CARGO2001 HOLDING LIMITED
Company number 13909937
Company type Private Limited Company
Incorporation date 11 Feb 2022
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address C/O MAZARS LLP THE PINNACLE
160 MIDSUMMER BOULEVARD
MILTON KEYNES
MK9 1FF
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
Mr Francois Louis E. Lazzari Nationality: British Dates: Friday, February 11, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Nabil Munir Hanna Zaghloul Nationality: British Dates: Friday, February 11, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 30 June
Next annual accounts due 11 November 2023, (-369 days left)
Latest accounts Not available
Next confirmation statement due 11 March 2023
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against CARGO2001 HOLDING LIMITED.

Previous Names

Name Change Date
CARGO2001 HOLDING LIMITED 11 Feb 2022
APG E-COMMERCE HOLDINGS LIMITED 25 Mar 2022