EV CARGO SOLUTIONS HOLDINGS LIMITED
EV CARGO SOLUTIONS HOLDINGS LIMITED is an active private limited company, incorporated on 5 December 2007. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Coalfield Way, Ashby-de-la-zouch. The company's accounts were last made up to 31 December 2021, are next due on 18 March 2024, and fall under the accounts category: Full. EV CARGO SOLUTIONS HOLDINGS LIMITED has two previous names, the most recent of which was JIGSAW SOLUTIONS (HOLDINGS) LIMITED. The company has three mortgage charges, one of which is outstanding.
Company Information
Company Number | 06445743 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/12/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 15A COALFIELD WAY |
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Post Town | ASHBY-DE-LA-ZOUCH |
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Country | ENGLAND |
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Postcode | LE65 1JR |
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Accounts
Accounting Reference Date | 29th December |
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Accounts Next Due Date | 18/03/2024 |
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Accounts Last Made Up Date | 31/12/2021 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 19/12/2024 |
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Last Made Up Date | 05/12/2023 |
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Return
Next Due Date | 02/01/2017 |
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Last Made Up Date | 05/12/2015 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 25/06/2020 onwards:
EV CARGO SOLUTIONS HOLDINGS LIMITED
From 05/03/2008 to 25/06/2020:
JIGSAW SOLUTIONS (HOLDINGS) LIMITED
Prior to 05/03/2008:
HC 1053 LIMITED
Directors
(The company's officers)
MR ANDREW JOHN HUMPHERSON
(~59 year old British national)
15A COALFIELD WAY, ASHBY-DE-LA-ZOUCH, LE65 1JR, ENGLAND
- Current Director
- Gives occupation as CHIEF EXECUTIVE
- Usually resident in ENGLAND
Appointed on 12/06/2020
MR SIMON RICHARD PEARSON
(~56 year old British national)
SUITE 2910A SKYLINE TOWER, 39 WANG KWONG ROAD, KOWLOON BAY, HONG KONG, HONG KONG
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in HONG KONG
Appointed on 07/03/2018
MR HEATH BRIAN ZARIN
(~48 year old American national)
15A COALFIELD WAY, ASHBY-DE-LA-ZOUCH, LE65 1JR, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in HONG KONG
Appointed on 07/03/2018
MR MARK DAVIS
15A COALFIELD WAY, ASHBY-DE-LA-ZOUCH, LE65 1JR, ENGLAND
Appointed on 19/07/2018
Connections
(Shared officers)
- MR ANDREW JOHN HUMPHERSON
- MR HEATH BRIAN ZARIN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
EV CARGO SOLUTIONS HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, LE65 1JR.
Map of EV CARGO SOLUTIONS HOLDINGS LIMITED at local scale
Map of EV CARGO SOLUTIONS HOLDINGS LIMITED at district scale
More Companies in LE65 1JR
Other companies with registered offices in LE65 1JR:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)