123HGV LTD
S5 CT3 WIGAN INVESTMENT CENTRE, WATERSIDE DRIVE, WIGAN WN3 5BA- Active
- Private Limited Company
- Company No. 14738697
- Last Updated: 01 Mar 2024
Company Profile
123HGV LTD was incorporated on Friday, March 17, 2023 as a Private Limited Company with registered address in WIGAN. 123HGV LTD has the status: Active and it's listed in the following category: Other transportation support activities. This Private Limited Company has been operating for 1 year 11 months and 7 days.
| Name | 123HGV LTD |
|---|---|
| Company number | 14738697 |
| Company type | Private Limited Company |
| Incorporation date | 17 Mar 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
S5 CT3 WIGAN INVESTMENT CENTRE WATERSIDE DRIVE WIGAN WN3 5BA |
|---|---|
| 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 |
|---|---|
| Lee Stephen Calderbank Nationality: British |
Dates: Wednesday, February 28, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Craig Michael Baker Nationality: British |
Dates: Friday, March 17, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Sam Jay Heaton Nationality: British |
Dates: Friday, March 17, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Kerry Anne Bolton Nationality: British |
Dates: Friday, March 17, 2023 - Tuesday, February 27, 2024
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 March |
| Next annual accounts due | 17 December 2024, (-69 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 14 April 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 123HGV LTD.
Previous Names
| Name | Change Date |
|---|---|
| 123HGV LTD | 17 Mar 2023 |