NEOVIA LOGISTICS UK HOLDINGS LTD
Company is dissolved
General Information
NAME
NEOVIA LOGISTICS UK HOLDINGS LTD
COMPANY NUMBER
11978454
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/05/2019
(5 years and 6 months old)
WEBSITE
www.neovialogistics.com
CONFIRMATION STATEMENT MADE UP TO
02/05/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTER
LE9 9BZ
Telephone: 01162186000
TPS: No
Peckleton Lane Desford
Leicester
LE9 9BZ
LE9 9BZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEOVIA LOGISTICS HOLDINGS LTD | N/A | N/A |
| NEOVIA LOGISTICS UK HOLDINGS LTD | Company is dissolved | View Report |
| LOGISTICS ACQUISITION COMPANY (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/03/2024 | Zachary Carter Green (930891258) has left the board |
| 28/03/2024 | Zach Green (925815381) has left the board |
| 16/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NEOVIA LOGISTICS UK HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEOVIA LOGISTICS UK HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEOVIA LOGISTICS UK HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1975 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Aug 1978 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1967 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEOVIA LOGISTICS HOLDINGS LTD | N/A | N/A |
| NEOVIA LOGISTICS HOLDING II BV | N/A | N/A |
| SPL LOGISTICS UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NEOVIA LOGISTICS SERVICES (U.K.) LIMITED | Active - Accounts Filed | View Report |
| NEOVIA LOGISTICS SERVICES (U.K.) LIMITED | Active - Accounts Filed | View Report |
| NEOVIA LOGISTICS UK HOLDINGS LTD | Company is dissolved | View Report |
| LOGISTICS ACQUISITION COMPANY (UK) LIMITED | Company is dissolved | View Report |
| DESFORD ACQUISITION COMPANY (UK) LIMITED | Company is dissolved | View Report |
| SPL II ACQUISITION COMPANY (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/03/2024 | Zachary Carter Green (930891258) has left the board |
| 28/03/2024 | Zach Green (925815381) has left the board |
| 16/05/2023 | New Confirmation Statement filed |
| 15/05/2023 | New Board Member Michael Shawn Foss (930891265) Appointed |
| 15/05/2023 | New Board Member Zachary Carter Green (930891258) Appointed |
| 15/05/2023 | Christopher Robert Synek (929553304) has left the board |
| 05/04/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 23/11/2022 | New Board Member Christopher Robert Synek (929553304) Appointed |
| 15/11/2022 | New Board Member Christopher Robert Synek (930218393) Appointed |
| 15/11/2022 | Franz-Ferdinand Buerstedde (925815378) has left the board |
| 15/11/2022 | Charles Gailliot (925815379) has left the board |
| 09/01/2022 | New Accounts filed |
| 20/05/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 20/05/2020 | New Confirmation Statement filed |
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