Thrapston Logistics Limited

General information

Name:

Thrapston Logistics Ltd

Office Address:

The Smith 145 London Road KT2 6SR Kingston Upon Thames

Number: 14737417

Incorporation date: 2023-03-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 14737417 one year ago, Thrapston Logistics Limited is a Private Limited Company. The company's active registration address is The Smith, 145 London Road Kingston Upon Thames. This firm's SIC code is 68209 : Other letting and operating of own or leased real estate.

There seems to be a number of two directors running this specific company right now, including Amr M. and Sameh R. who have been utilizing the directors obligations since 2023-03-17.

The companies with significant control over this firm include: Bissan & Alhindi Holdings Limited owns over 3/4 of company shares. This business can be reached in Kingston Upon Thames at London Road, KT2 6SR and was registered as a PSC under the reg no 15129063.

Company staff

Amr M.

Role: Director

Appointed: 17 March 2023

Latest update: 13 February 2024

Sameh R.

Role: Director

Appointed: 17 March 2023

Latest update: 13 February 2024

People with significant control

Bissan & Alhindi Holdings Limited
Address: 145 London Road, Kingston Upon Thames, KT2 6SR, England
Legal authority Uk Law
Legal form Limited Company
Country registered United Kingdom
Place registered Uk Companies House
Registration number 15129063
Notified on 1 December 2023
Nature of control:
over 3/4 of shares
Bissan International Uk Limited
Address: The Smith 145 London Road, Kingston Upon Thames, KT2 6SR, England
Legal authority Uk Law
Legal form Limited Company
Country registered United Kingdom
Place registered Uk Companies House
Registration number 14281390
Notified on 23 November 2023
Ceased on 1 December 2023
Nature of control:
1/2 or less of shares
Alhindi Holdings International Limited
Address: The Smith 145 London Road, Kingston Upon Thames, KT2 6SR, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 14730798
Notified on 17 March 2023
Ceased on 1 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 17 December 2024
Confirmation statement next due date 30 March 2024

Company filings

Filing category

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Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Alteration of Articles of Association - resolution (RESOLUTIONS)
filed on: 21st, February 2024
resolution
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
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