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 Number06445743
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/12/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 115A COALFIELD WAY
Post TownASHBY-DE-LA-ZOUCH
CountryENGLAND
PostcodeLE65 1JR

Accounts

Accounting Reference Date29th December
Accounts Next Due Date18/03/2024
Accounts Last Made Up Date31/12/2021
Accounts CategoryFULL

Confirmation Statement

Next Due Date19/12/2024
Last Made Up Date05/12/2023

Return

Next Due Date02/01/2017
Last Made Up Date05/12/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges1
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

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
  • Current Secretary
Appointed on 19/07/2018

Connections

(Shared officers)
  • MR ANDREW JOHN HUMPHERSON
  • MR HEATH BRIAN ZARIN
  • MR HEATH BRIAN ZARIN
  • 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 local scale
Map of EV CARGO SOLUTIONS HOLDINGS LIMITED at district scale
Map of EV CARGO SOLUTIONS HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)