OpenCompanies

Entire Cargo Logistic Ltd

Company number
08769138
Status
Active
Type
Private Limited Company
Incorporated
11 Nov 2013
Nature of business
Other service activities incidental to land transportation, n.e.c.
Service activities incidental to water transportation
Service activities incidental to air transportation
Other business support service activities n.e.c.
Corporate group
Entire Finance Ltd (2 companies)

Registered office

7 North Ride
Welwyn
AL6 9SA

Previous names

  • Entire Fasteners Ltd (until 12 Mar 2019)
  • Eurobene Ltd (until 3 Jun 2015)

Officers

NameRoleAppointedResigned
PEJSKAR, Jan Director 1 Jan 2019 22 Jul 2026
JALŮVKA, Patrik Director 31 Jul 2026

Control

NameNature of controlNotifiedCeased
Entire Finance Ltd Ownership Of Shares 75 To 100 Percent 30 Jun 2016 16 Jun 2018
Cassia Trade Ltd Ownership Of Shares 75 To 100 Percent 16 Jun 2018 1 Dec 2018
Mr. Jan Melichar Significant Influence Or Control 3 Dec 2018 22 Jul 2026
Entire Finance Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Dec 2018

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £773,114 £46,826 1
31 Dec 2023 £708,324 £13,162 1
31 Dec 2022 £627,157 £10,929 1
31 Dec 2021 £332,095 £37,881 1
31 Dec 2020 £125,429 £860,083 1
31 Dec 2019 £78,202 £402,903 1
31 Dec 2018 £52,710 - -
30 Nov 2017 - - -
30 Nov 2016 £11,376 - -
30 Nov 2015 -£4,747 - -
30 Nov 2014 Dormant £100 £100 -

Connections

Owned by

Entire Cargo Logistic Ltd → Entire Finance Ltd

Directors’ other companies

Companies at the same address

Data