Menna Overview
Here’s a quick overview of PROMONTORIA LOGISTICS UK 5 LTD 👀 — a London based business that started in 2021.
PROMONTORIA LOGISTICS UK 5 LTD
- Company statusactive
- Company No13341411
- Age5 years 3 months Incorporated 16 April 2021
- Officers7
Address
10th Floor 5 Churchill Place, London, E14 5HU, United Kingdom
PROMONTORIA LOGISTICS UK 5 LTD is an active company incorporated on 16 April 2021 and based in London, United Kingdom. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 09 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Apr 2025
Change Sail Address Company With New Address
1 Year Ago on 14 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 14 Feb 2025
Capital Allotment Shares
1 Year Ago on 15 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 07 Aug 2024
Accounts With Accounts Type Small
2 Years Ago on 05 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 14 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 14 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 14 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 18 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 18 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 27 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 27 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 19 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 09 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 08 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 08 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 08 Mar 2022
Second Filing Cessation Of A Person With Significant Control
4 Years Ago on 22 Feb 2022
Memorandum Articles
4 Years Ago on 17 Feb 2022
People
Officers7
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | corporate secretary | 16 Apr 2021 | |
| AHMED, Fouzia Mushtaq | director | Oct 1983 | 28 May 2026 |
| BOEKHOUT, Ewoud Adrian | director | Jul 1969 | 08 Mar 2022 |
| MANYIKA, Renda | director | Sep 1986 | 11 Dec 2023 |
| PARSALL, Debra Amy | director | Oct 1981 | 16 Apr 2021 |
| SNOEK, Cornelis Johannes | director | May 1975 | 08 Mar 2022 |
| WALKER, Jordina Roberta Therese | director | Nov 1984 | 11 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Promontoria Logistics Uk 4 Holdings B.V. | 01 Jun 2021 | |
| Promontoria Logistics Uk 2 Holdings B.V. | 21 Apr 2021 | |
| Csc Corporate Services (Uk) Limited | 16 Apr 2021 |
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Sign UpMenna Overview
Here’s a quick overview of PROMONTORIA LOGISTICS UK 5 LTD 👀 — a London based business that started in 2021.