Kretos Haulage Ltd, Walsall
Kretos Haulage Ltd is a private limited company. Previously, it was called Fortis Haulage Ltd (changed on 2016-09-27). Situated at 39 Church Street, Brownhills, Walsall WS8 7EF, this 10 years old company was incorporated on 2014-06-30 and is officially categorised as "freight transport by road" (Standard Industrial Classification: 49410).2 directors can be found in this enterprise: Ewelina K. (appointed on 19 August 2022), Grzegorz K. (appointed on 01 September 2016).
| About | |
|---|---|
| Name: Kretos Haulage Ltd | |
| Number: 09107159 | |
| Incorporation date: 2014-06-30 | |
| End of financial year: 31 August |
| Address: |
39 Church Street Brownhills Walsall WS8 7EF |
| SIC code: |
49410 - Freight transport by road |
Company staff
People with significant control
Ewelina K.
19 August 2022
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Grzegorz K.
1 September 2016
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Krzysztof N.
30 June 2016 - 1 September 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Financial data
| Date of Accounts | 2014-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Current Assets | - | 8,830 | 28,367 | 74,008 | 97,858 | 145,377 | 123,629 | 150,020 | 170,892 |
| Fixed Assets | - | 5,735 | - | - | - | - | 66,633 | 40,400 | 46,416 |
| Total Assets Less Current Liabilities | - | - | 671 | 53,690 | 70,217 | 112,549 | 121,496 | 113,928 | 144,731 |
| Number Shares Allotted | 100 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 100 | 3,458 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | - | 5,735 | - | - | - | - | - | - | - |
The deadline for Kretos Haulage Ltd confirmation statement filing is 2024-05-26. The latest confirmation statement was submitted on 2023-05-12. The date for the next accounts filing is 31 May 2024. Latest accounts filing was filed for the time period up to 31 August 2022.
3 persons of significant control are indexed in the official register, namely: Ewelina K. that has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Grzegorz K. that has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Krzysztof N. that has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a micro company for the period ending on Thursday 31st August 2023 filed on: 23rd, May 2024 | accounts |
Free Download
(6 pages)
|
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