TERZO UK LOGISTICS LTD

FLAT 406 CHALDRON COURT, 26 THOMAS ROAD, LONDON E14 7BJ

Active
Private Limited Company
Company No. 14625860
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

TERZO UK LOGISTICS LTD was incorporated on Monday, January 30, 2023 as a Private Limited Company with registered address in LONDON. TERZO UK LOGISTICS LTD has the status: Active and it's listed in the following category: Collection of non-hazardous waste. This Private Limited Company has been operating for 1 year 8 months and 26 days.

Name	TERZO UK LOGISTICS LTD
Company number	14625860
Company type	Private Limited Company
Incorporation date	30 Jan 2023
Status	Active
Industry (SIC 2007)	Collection of non-hazardous waste (38110) Agents involved in the sale of furniture, household goods, hardware and ironmongery (46150) Removal services (49420) Repair of household appliances and home and garden equipment (95220)

Address

Registered Address	FLAT 406 CHALDRON COURT 26 THOMAS ROAD LONDON E14 7BJ
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
Mr Galin Yovchev Terziev Nationality: Bulgarian	Dates: Friday, May 12, 2023 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent
Mr Galin Yovchev Terziev Nationality: Bulgarian	Dates: Monday, January 30, 2023 - Friday, May 12, 2023 ownership of shares 50 to 75 percent voting rights 50 to 75 percent right to appoint and remove directors
Mr Gospodin Petrov Enchev Nationality: Bulgarian	Dates: Monday, January 30, 2023 - Friday, May 12, 2023 ownership of shares 25 to 50 percent voting rights 25 to 50 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	30 October 2024, (4 days left)
Latest accounts	Not available
Next confirmation statement due	27 February 2024
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against TERZO UK LOGISTICS LTD.

Previous Names

Name	Change Date
TERZO UK LOGISTICS LTD	30 Jan 2023