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Name

Urban Logistics K Holdings Limited
Address
C/O Bdo Llp
5 Temple Square
Liverpool
L2 5RH
VAT ID no VAT ID available
Company No. 01274170 Show on Companies House
Company Register StatusLiquidation
Incorporation Date20 August 1976
AccountsFULL
last accounts made up to 31 March 2022
Sector (SIC)70100 - Activities of head offices
Previous Names
  • David Hathaway Holdings Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Urban Logistics Acquisitions 4 Limited Status: Active Notified: 17/02/2021 Companies House Number: 12873450 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Hathaway, David Roger Status: Ceased Notified: 06/04/2016 Ceased: 05/04/2019 Date of Birth: 10/1943 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Hathaway, David Roger Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2019 Date of Birth: 10/1943 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Kinaxia Transport And Warehousing Limited Status: Ceased Notified: 05/04/2019 Ceased: 05/04/2019 Companies House Number: 09447448 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Kinaxia Transport And Warehousing Ltd Status: Ceased Notified: 30/04/2019 Ceased: 17/02/2021 Companies House Number: 09447448 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (3)

    Source: Companies House
    Moffitt, Richard John Liverpool Status: Active Notified: 17/02/2021 Date of Birth: 12/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Turner, Christopher David Liverpool Status: Active Notified: 17/02/2021 Date of Birth: 03/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Steeds, Katie Jane Westerleigh Business Park, Yate Bristol Status: Ceased Notified: 28/05/2003 Ceased: 30/04/2019 Occupation: Nursery Nurse Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Urban Logistics K Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 04628391 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag David Hathaway Transport LTD Status: Ceased Notified: 06/04/2016 Ceased: 02/02/2021 Companies House Number: 04629507 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Flybikefly Limited Status: Ceased Notified: 08/08/2016 Ceased: 02/02/2021 Companies House Number: 08642299 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Flybikefly.COM Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/02/2021 Companies House Number: 08550848 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •