R&V Logistics Ltd
- Company number
- 12403598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Jan 2020
- Nature of business
- Freight transport by road
Other accommodation
Other activities of employment placement agencies
Other business support service activities n.e.c.
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrei Stanica | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm |
15 Jan 2020 | 28 Feb 2020 |
| Mr Andrea Pratelli | Ownership Of Shares 50 To 75 Percent Ownership Of Shares 50 To 75 Percent As Trust Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent Voting Rights 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
14 Jan 2020 | 29 Feb 2020 |
| Miss Natouska Jover | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 50 To 75 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 50 To 75 Percent Voting Rights 25 To 50 Percent As Firm |
24 Jan 2020 | 8 Jun 2020 |
| Miss Natouska Jover Jover | Ownership Of Shares 25 To 50 Percent | 23 Jun 2020 | 4 Aug 2020 |
| Zemait Investments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm |
9 Jun 2020 | 24 Jan 2021 |
| Mr Andrei Stanica | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Jan 2021 | 4 Mar 2021 |
| Mr Andrei Stanica | Ownership Of Shares 25 To 50 Percent | 6 Mar 2021 | 16 Apr 2021 |
| Mrs Doinita Mantu | Ownership Of Shares 25 To 50 Percent | 17 Apr 2021 | 1 Jan 2022 |
| R&V Human Resources Dmcc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
19 Dec 2020 | |
| Miss Joanna Agata Wojcik | Ownership Of Shares 25 To 50 Percent | 5 Aug 2020 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jan 2025 | £201,700 | 3 |
| 31 Jan 2024 | £451,700 | 0 |
| 31 Jan 2023 | £2,000 | 0 |
| 31 Jan 2022 | £1,600 | 0 |
| 31 Jan 2021 | £1,400 | 0 |
Connections
Registered address
45,233 companies are registered at this address - likely a registration agent.