Highbury Transport And Logistics Limited, Waterlooville

Highbury Transport and Logistics Limited is a private limited company. Once, it was called Butterfly Staffing Agency Limited (it was changed on 2023-07-27). Situated at Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville PO8 0BT, the above-mentioned 4 years old company was incorporated on 2020-03-04 and is officially categorised as "freight transport by road" (SIC: 49410).
2 directors can be found in the company: Ahmed A. (appointed on 27 July 2023), Yonis A. (appointed on 13 July 2023).
About
Name: Highbury Transport And Logistics Limited
Number: 12498244
Incorporation date: 2020-03-04
End of financial year: 31 March
 
Address: Unit 29 Highcroft Industrial Estate
Enterprise Road
Waterlooville
PO8 0BT
SIC code: 49410 - Freight transport by road
Company staff
People with significant control
Yonis A.
7 August 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Ahmed A.
7 August 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Charles I.
4 March 2020 - 7 August 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The due date for Highbury Transport and Logistics Limited confirmation statement filing is 2024-09-29. The previous one was submitted on 2023-09-15. The due date for the next annual accounts filing is 31 December 2024. Most current accounts filing was submitted for the time period up to 31 March 2023.

3 persons of significant control are reported in the official register, namely: Yonis A. who owns 1/2 or less of shares, 1/2 or less of voting rights. Ahmed A. who owns 1/2 or less of shares, 1/2 or less of voting rights. Charles I. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 15th September 2023
filed on: 15th, September 2023 | confirmation statement
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