OpenCompanies

Carnet Wizard Limited

Company number
15448864
Status
Active
Type
Private Limited Company
Incorporated
29 Jan 2024
Nature of business
Cargo handling for air transport activities
Other transportation support activities

Registered office

Unit 5
Amberley Way
Hounslow
TW4 6BX

Control

NameNature of controlNotifiedCeased
Mr Permjit Mathadu 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
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
24 Dec 2024
Mr Roger Johnson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Jan 2024 24 Dec 2024

Accounts

Year ended Net assets Employees
31 Jan 2026 -£68,904 2
31 Jan 2025 -£72,261 -

Connections

Companies at the same address

Data