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Jméno

Heathrow Parcel Centre LTD

Adresa
Kemp House
160 City Road
Islington
London
EC1V 2NX
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
29. červenec 2018
End of VAT Registration
6. říjen 2024
Company No. 10730916 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 30. červen 2020
Sector (SIC)68209 Other letting and operating of own or leased real estate
68320 Management of real estate on a fee or contract basis
70100 Activities of head offices
Company Register Statusdissolved
Previous Names
  • Packetport Holdings UK LTD
  • UKP Holding Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    Bucktrout, Lee John Status: Ceased Notified: 19/04/2017 Ceased: 30/04/2018 Date of Birth: 03/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Coleman, Philip Michael Status: Ceased Notified: 14/06/2017 Ceased: 20/06/2018 Date of Birth: 04/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Inc Logistics Group Ltd Status: Ceased Notified: 23/10/2021 Ceased: 23/10/2021 Companies House Number: 13047685 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Noonan, Michael Status: Ceased Notified: 19/04/2017 Ceased: 20/06/2018 Date of Birth: 10/1953 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Orb Group Holdings Ltd Status: Ceased Notified: 16/09/2018 Ceased: 23/10/2021 Companies House Number: 11418270 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors

  • Companies Controlled by This Company (1)

    gb-flag GB Direct Entry Solutions Worldwide LTD Status: Active Notified: 14/06/2017 Companies House Number: 10527084 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors