P&H LOGISTICS LTD
17 PENNINE PARADE, PENNINE DRIVE, LONDON NW2 1NT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 14584829
- Last Updated: 01 Jan 2024
Company Profile
P&H LOGISTICS LTD was incorporated on Wednesday, January 11, 2023 as a Private Limited Company with registered address in LONDON. P&H LOGISTICS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 2 years 1 month and 13 days.
| Name | P&H LOGISTICS LTD |
|---|---|
| Company number | 14584829 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jan 2023 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
17 PENNINE PARADE PENNINE DRIVE LONDON NW2 1NT |
|---|---|
| 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 |
|---|---|
| Philip Claessens Nationality: Belgian |
Dates: Wednesday, January 11, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Heidi Anna Norris Nationality: British |
Dates: Wednesday, January 11, 2023 - present
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 11 October 2024, (-136 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 08 February 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against P&H LOGISTICS LTD.
Previous Names
| Name | Change Date |
|---|---|
| P&H LOGISTICS LTD | 11 Jan 2023 |