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Nom

Heathrow Parcel Centre LTD
Adresse
Kemp House
160 City Road
London
EC1V 2NX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10730916 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 30 juin 2020
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
68320 - Administration de biens immobiliers
70100 - Activités des sièges sociaux
Statut de Sociétédissolved
Noms Précédents
  • Packetport Holdings UK LTD
  • UKP Holding Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: 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
    •