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PROMONTORIA LOGISTICS UK 5 LTD

Company number 13341411

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Persons with significant control: 0 active persons with significant control / 1 active statement

Statement Active

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
1 June 2021

Promontoria Logistics Uk 4 Holdings B.V. Ceased

Correspondence address
32 Oude Utrechtseweg, Baarn, 3743 Kn, Netherlands
Notified on
1 June 2021
Ceased on
1 June 2021
Governing law
Legal form
Place registered
Netherlands Chamber Of Commerce
Registration number
82859361
Incorporated in
Netherlands
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Promontoria Logistics Uk 2 Holdings B.V. Ceased

Correspondence address
32 Oude Utrechtseweg, Baarn 3743kn, Netherlands
Notified on
21 April 2021
Ceased on
21 April 2021
Governing law
Legal form
Place registered
Netherlands Chamber Of Commerce
Registration number
76272788
Incorporated in
Netherlands
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Csc Corporate Services (Uk) Limited Ceased

Correspondence address
10th Floor, 5 Churchill Place, London, United Kingdom, E14 5HU
Notified on
16 April 2021
Ceased on
21 April 2021
Governing law
Legal form
Place registered
England Company Registry
Registration number
10831084
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors