OpenCompanies

Kingsway Trading Venture Ltd

Company number
13909149
Status
Active
Type
Private Limited Company
Incorporated
11 Feb 2022
Nature of business
Wholesale of waste and scrap
Retail sale via mail order houses or via Internet
Other retail sale not in stores, stalls or markets

Registered office

8 Woodrow Park
Grimsby
DN33 2EF

Control

NameNature of controlNotifiedCeased
Mr Vipulkumar Patel Ownership Of Shares 75 To 100 Percent 11 Feb 2022 7 May 2022
Mr Aslam Abdul Zeria Ownership Of Shares 75 To 100 Percent 8 May 2022 3 Jun 2022
Ms Annie Bhatti Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
9 Jan 2023 8 Oct 2024
Mr Ameen Ahemad Bhatti Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
3 Jun 2022 29 Nov 2024
Mr Abdulhamid Ahmed Bhatti Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
8 Oct 2024 30 Jan 2025
Mr Ameen Ahemad Bhatti Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
30 Jan 2025 22 May 2025
Ms Annie Bhatti Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Jan 2025 22 May 2026
Mr Ameen Ahemad Bhatti Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 May 2026

Accounts

Year ended Net assets Employees
28 Feb 2025 £151,846 2
28 Feb 2024 £88,576 1
28 Feb 2023 £30,840 0

Data