Holborough Logistics Ltd
- Company number
- 09069755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Jun 2014
- Nature of business
- Freight transport by road
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNNE, Terence | Director | 4 Jun 2014 | 15 Jul 2014 |
| KEMDERESI, Marton | Director | 15 Jul 2014 | 18 Nov 2014 |
| CHRISTODOULIDES, Daniel | Director | 18 Nov 2014 | 13 Mar 2015 |
| CLAY, Stephen Maurice | Director | 13 Mar 2015 | 11 Jun 2015 |
| LANGRISH-SMITH, Peter | Director | 11 Jun 2015 | 12 Oct 2015 |
| TURVEY, Neil Mark | Director | 12 Oct 2015 | 10 Dec 2015 |
| DIMEO, Steven | Director | 10 Dec 2015 | 12 Jul 2016 |
| MCCAFFERTY, James | Director | 12 Jul 2016 | 15 Mar 2017 |
| DUNNE, Terence | Director | 15 Mar 2017 | 27 Jul 2017 |
| HORTON, Graham | Director | 27 Jul 2017 | 5 Apr 2018 |
| DUNNE, Terry | Director | 5 Apr 2018 | 30 May 2018 |
| HUTCHINSON, Lenroy | Director | 30 May 2018 | 26 Jun 2019 |
| BROWN, Shaun | Director | 26 Jun 2019 | 10 Dec 2019 |
| HORNER, Ian John | Director | 10 Dec 2019 | 20 Nov 2020 |
| RITCHIE, Brain | Director | 20 Nov 2020 | 15 Mar 2024 |
| AYYAZ, Mohammed | Director | 15 Mar 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Terence Dunne | Ownership Of Shares 75 To 100 Percent | 15 Mar 2017 | 27 Jul 2017 |
| Mr Graham Horton | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Jul 2017 | 5 Apr 2018 |
| Mr Terry Dunne | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Apr 2018 | 30 May 2018 |
| Mr Lenroy Hutchinson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 May 2018 | 26 Jun 2019 |
| Mr Shaun Brown | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Jun 2019 | 10 Dec 2019 |
| Mr Ian John Horner | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Dec 2019 | 20 Nov 2020 |
| Mr Brain Ritchie | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Nov 2020 | 15 Mar 2024 |
| Mr Mohammed Ayyaz | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors |
15 Mar 2024 |
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 Holsworthy Haulage 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 Yateley Commerce Ltd
Registered address
444 companies are registered at this address - likely a registration agent.