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NEOVIA LOGISTICS UK HOLDINGS LTD

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

This company is commonly known as Neovia Logistics Uk Holdings Ltd. The company was founded 5 years ago and was given the registration number 11978454. The firm's registered office is in LEICESTER. You can find them at Peckleton Lane, Desford, Leicester, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:NEOVIA LOGISTICS UK HOLDINGS LTD
Company Number:11978454
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2019
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Peckleton Lane, Desford, Leicester, United Kingdom, LE9 9BZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6363 North State Highway 161, Suite 700, Irving, United States,

Director14 March 2023Active
Suite 700, 6363 North State Highway 161, Irving, United States, 75038

Secretary03 May 2019Active
Suite 2710, 630 Fifth Avenue, New York, United States, 10111

Director03 May 2019Active
Goldman Sachs, 200 West Street, New York, United States, 10282

Director03 May 2019Active
6363 North State Highway 161, Suite 700, Irving, United States,

Director14 March 2023Active
Suite 700, 6363 North State Highway 161, Irving, United States,

Director01 November 2022Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Gazette

Gazette dissolved voluntary.

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2024-03-26Officers

Termination director company with name termination date.

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2024-03-26Officers

Termination secretary company with name termination date.

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2024-01-16Gazette

Gazette notice voluntary.

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2024-01-05Dissolution

Dissolution application strike off company.

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2023-09-27Accounts

Change account reference date company previous shortened.

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2023-09-25Capital

Capital statement capital company with date currency figure.

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2023-09-25Capital

Legacy.

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2023-09-25Insolvency

Legacy.

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2023-09-25Resolution

Resolution.

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2023-08-31Mortgage

Mortgage satisfy charge full.

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2023-08-31Mortgage

Mortgage satisfy charge full.

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2023-08-19Mortgage

Mortgage satisfy charge full.

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2023-08-19Mortgage

Mortgage satisfy charge full.

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2023-05-11Confirmation statement

Confirmation statement with no updates.

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2023-05-11Officers

Termination director company with name termination date.

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2023-05-11Officers

Appoint person director company with name date.

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2023-05-11Officers

Appoint person director company with name date.

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2023-03-29Accounts

Accounts with accounts type full.

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2022-11-11Officers

Termination director company with name termination date.

Download
2022-11-11Officers

Appoint person director company with name date.

Download
2022-11-11Officers

Termination director company with name termination date.

Download
2022-05-12Confirmation statement

Confirmation statement with no updates.

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2022-01-05Accounts

Accounts with accounts type full.

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2021-05-16Confirmation statement

Confirmation statement with no updates.

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