URBAN LOGISTICS K HOLDINGS LIMITED

Company number 01274170

1 active person with significant control / 0 active statements

Urban Logistics Acquisitions 4 Limited (Active)

• Correspondence address: Bond House, 19-20 Woodstock Street, Mayfair, London, United Kingdom, W1C 2AN
• Notified on: 17 February 2021
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies Registry, England And Wales
• Registration number: 12873450
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Kinaxia Transport And Warehousing Ltd (Ceased)

• Correspondence address: Kinaxia, Adlington Business Park, Adlington, Macclesfield, England, SK10 4NL
• Notified on: 30 April 2019
• Ceased on: 17 February 2021
• Governing law: Uk
• Legal form: Limited Company
• Place registered: England / Wales
• Registration number: 09447448
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Kinaxia Transport And Warehousing Limited (Ceased)

• Correspondence address: Kinaxia, Adlington Business Park, Adlington, Macclesfield, England, SK10 4NL
• Notified on: 5 April 2019
• Ceased on: 5 April 2019
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House Of England And Wales
• Registration number: 09447448
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr David Roger Hathaway (Ceased)

• Correspondence address: Woodward Avenue, Westerleigh Business Park, Yate Bristol, BS37 5YS
• Notified on: 6 April 2016
• Ceased on: 30 April 2019
• Date of birth: October 1943
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr David Roger Hathaway (Ceased)

• Correspondence address: Woodward Avenue, Westerleigh Business Park, Yate Bristol, BS37 5YS
• Notified on: 6 April 2016
• Ceased on: 5 April 2019
• Date of birth: October 1943
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%