THE LOGISTICS EXPERT HOLDINGS LIMITED

Company number 13240468

2 active persons with significant control / 0 active statements

Ganatra Holdings Ltd (Active)

• Correspondence address: First Floor Offices, 25 Sanders Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, England, NN8 4NL
• Notified on: 27 March 2024
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Register Of Companies
• Registration number: 13919319
• Incorporated in: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

R&Mg Holdings Limited (Active)

• Correspondence address: First Floor Offices, 25 Sanders Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, England, NN8 4NL
• Notified on: 27 March 2024
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Register Of Companies
• Registration number: 15019218
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Jay Ramesh Ganatra (Ceased)

• Correspondence address: First Floor Offices, 25 Sanders Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, United Kingdom, NN8 4NL
• Notified on: 3 March 2021
• Ceased on: 27 March 2024
• Date of birth: August 1995
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%