OpenCompanies

Ravensbourn Logistics Ltd

Company number
13195364
Status
Active
Type
Private Limited Company
Incorporated
11 Feb 2021
Nature of business
Operation of warehousing and storage facilities for land transport activities
Corporate group
Occupation Properties Holdings Limited (2 companies)

Registered office

Ravensbourn Occupation Lane
Woodville
Swadlincote
DE11 8ET

Control

NameNature of controlNotifiedCeased
Occupation Properties Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Jun 2024
Ravensbourn Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Sep 2021 21 Jun 2024
Ravensbourn Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Sep 2021 10 Sep 2021
Mr David John Meredith Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
11 Feb 2021 10 Sep 2021
Mrs Monica Jean Meredith Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
11 Feb 2021 10 Sep 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - £20 2
31 Dec 2024 - £20 0
31 Dec 2023 - - -
31 Dec 2022 - £20 0
28 Feb 2022 Dormant £100 - -

Connections

Owned by

Ravensbourn Logistics Ltd → Occupation Properties Limited → Occupation Properties Holdings Limited

Companies at the same address

Data