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EV CARGO SOLUTIONS HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ev Cargo Solutions Holdings Limited. The company was founded 17 years ago and was given the registration number 06445743. The firm's registered office is in ASHBY-DE-LA-ZOUCH. You can find them at Excelsior House, Excelsior Road, Ashby-de-la-zouch, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EV CARGO SOLUTIONS HOLDINGS LIMITED
Company Number:06445743
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Excelsior House, Excelsior Road, Ashby-de-la-zouch, England, LE65 1NU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15a, Coalfield Way, Ashby-De-La-Zouch, England, LE65 1JR

Secretary19 July 2018Active
15a, Coalfield Way, Ashby-De-La-Zouch, England, LE65 1JR

Director12 June 2020Active
Suite 2910a, Skyline Tower, 39 Wang Kwong Road, Kowloon Bay, Hong Kong, Hong Kong,

Director07 March 2018Active
15a, Coalfield Way, Ashby-De-La-Zouch, England, LE65 1JR

Director07 March 2018Active
Bristol Road, Moreton Valence, Gloucester, GL2 7ND

Secretary30 September 2016Active
Millers House, Fromebridge Lane, Whitminster, Gloucester, GL2 7PD

Secretary20 March 2008Active
5 Deansway, Worcester, WR1 2JG

Corporate Secretary05 December 2007Active
15a, Coalfield Way, Ashby-De-La-Zouch, England, LE65 1JR

Director09 March 2020Active
Millers House, Fromebridge Lane, Whitminster, Gloucester, GL2 7PD

Director20 July 2008Active
The Heart Of Oak, Frampton On Severn, Gloucester, GL2 7EA

Director20 March 2008Active
Dangerfield Farm, Epney, Saul, Gloucester, GL2 7LN

Director20 March 2008Active
21 Macclesfield Road, Prestbury, Macclesfield, SK10 4BW

Director20 March 2008Active
Suite 2910a, Skyline Tower, 39 Wang Kwong Road, Kowloon Bay, Hong Kong, Hong Kong,

Director07 March 2018Active
10 William Coltman Way, Stoke On Trent, ST6 5XB

Director20 March 2008Active
Withindale Withinlee Road, Prestbury, Macclesfield, SK10 4AT

Director20 March 2008Active
5 Deansway, Worcester, WR1 2JG

Corporate Director05 December 2007Active

People with Significant Control

Epiphany Operations Limited
Notified on:12 June 2020
Status:Active
Country of residence:England
Address:Brook Farm, Moreton Valence, Gloucester, England, GL2 7ND
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
C.M. Downton (Haulage Contractors) Limited
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:Brook Farm, Moreton Valence, Gloucester, England, GL2 7ND
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

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