OpenCompanies

Golden Route Logistics Limited

Company number
13897611
Status
Active
Type
Private Limited Company
Incorporated
7 Feb 2022
Nature of business
Non-specialised wholesale trade
Freight transport by road
Sea and coastal freight water transport
Other transportation support activities

Registered office

167 - 169 Great Portland Street
5th Floor
London
W1W 5PF

Previous names

  • Systems Workshop Ltd (until 4 Dec 2024)

Officers

NameRoleAppointedResigned
ADIL, Ahmed Director 11 May 2024
POWELL, Adrian Martin Director 11 May 2024

Control

NameNature of controlNotifiedCeased
Mr Grzegorz Szewczyk Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
7 Feb 2022 11 May 2024
Mr Adrian Powell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
11 May 2024
Mr Ahmed Adil Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
11 May 2024

Accounts

Year ended Net assets Cash Employees
28 Feb 2025 -£6,326 - 2
28 Feb 2024 Dormant £1 £1 -
28 Feb 2023 Dormant £1 £1 -

Connections

Directors’ other companies

Registered address

1,584 companies are registered at this address - likely a registration agent.

Data