XTRA LOGISTICS HOLDINGS LIMITED

UNIT 14 MERE FARM BUSINESS COMPLEX, RED HOUSE LANE, HANNINGTON  NN6 9FP
  • Active
  • Private Limited Company
  • Company No. 14357469
  • Last Updated: 01 Mar 2024

Company Profile

XTRA LOGISTICS HOLDINGS LIMITED was incorporated on Thursday, September 15, 2022 as a Private Limited Company with registered address in HANNINGTON. XTRA LOGISTICS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 2 years 5 months and 8 days.

Name XTRA LOGISTICS HOLDINGS LIMITED
Company number 14357469
Company type Private Limited Company
Incorporation date 15 Sep 2022
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 14 MERE FARM BUSINESS COMPLEX
RED HOUSE LANE
HANNINGTON
NN6 9FP
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
Edward Charles Grant-Salmon Nationality: British Dates: Thursday, September 15, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Roman Stajila Nationality: British Dates: Thursday, September 15, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 31 January
Next annual accounts due 31 October 2024, (-115 days left)
Latest accounts 31 January 2023
Next confirmation statement due 13 October 2023
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
XTRA LOGISTICS HOLDINGS LIMITED 15 Sep 2022