Holsworthy Haulage Ltd
- Company number
- 09067690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Jun 2014
- Nature of business
- Licensed carriers
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNNE, Terence | Director | 3 Jun 2014 | 27 Jun 2014 |
| WARD, Barry | Director | 27 Jun 2014 | 22 Apr 2015 |
| HOUGH, David Alexander | Director | 22 Apr 2015 | 15 Mar 2017 |
| DUNNE, Terence | Director | 15 Mar 2017 | 26 Sep 2017 |
| OPRIEA, Alexandru Vlad | Director | 26 Sep 2017 | 5 Apr 2018 |
| DUNNE, Terence | Director | 5 Apr 2018 | 2 Jul 2019 |
| CUTHBERTSON, Colin | Director | 2 Jul 2019 | 19 Nov 2019 |
| HENDRY, Sean | Director | 19 Nov 2019 | 29 Jun 2020 |
| CHURCHILL, Philip Peter | Director | 29 Jun 2020 | 26 Jul 2022 |
| AYYAZ, Mohammed | Director | 26 Jul 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Terence Dunne | Ownership Of Shares 75 To 100 Percent | 15 Mar 2017 | 26 Sep 2017 |
| Mr Alexandru Vlad Opriea | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Sep 2017 | 5 Apr 2018 |
| Mr Terence Dunne | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Apr 2018 | 2 Jul 2019 |
| Mr Colin Cuthbertson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Jul 2019 | 19 Nov 2019 |
| Mr Sean Hendry | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Nov 2019 | 29 Jun 2020 |
| Mr Philip Peter Churchill | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Jun 2020 | 26 Jul 2022 |
| Mr Mohammed Ayyaz | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Jul 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2025 | - | 1 |
| 30 Jun 2024 | - | 1 |
| 30 Jun 2023 | - | 1 |
| 30 Jun 2022 | - | 1 |
| 30 Jun 2021 | - | 1 |
| 30 Jun 2020 | - | 1 |
| 30 Jun 2019 | - | - |
| 30 Jun 2018 | - | - |
| 30 Jun 2017 | - | - |
| 30 Jun 2016 | £1 | - |
| 30 Jun 2015 | £1 | - |
Connections
Directors’ other companies
- AYYAZ, Mohammed - Director at Varston Pioneer Ltd
- AYYAZ, Mohammed - Director at Ibthorpe Logistics Ltd
- AYYAZ, Mohammed - Director at Mickleby Logistics Ltd
- AYYAZ, Mohammed - Director at Brailsford Transport Ltd
- AYYAZ, Mohammed - Director at Lanesfield Transport Ltd
- AYYAZ, Mohammed - Director at Bainbridge Haulage Ltd
- AYYAZ, Mohammed - Director at Grimshaw Haulage Ltd
- AYYAZ, Mohammed - Director at Landfordwood Haulage Ltd
- AYYAZ, Mohammed - Director at Stokesley Logistics Ltd
- AYYAZ, Mohammed - Director at Yateley Commerce Ltd
Registered address
443 companies are registered at this address - likely a registration agent.