HOLTEV SHIPPING (UK) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HOLTEV SHIPPING (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
HOLTEV SHIPPING (UK) LIMITED was incorporated 10 years ago on 24/10/2013 and has the registered number: 08746081. The accounts status is SMALL and accounts are next due on 30/09/2024.
HOLTEV SHIPPING (UK) LIMITED was incorporated 10 years ago on 24/10/2013 and has the registered number: 08746081. The accounts status is SMALL and accounts are next due on 30/09/2024.
HOLTEV SHIPPING (UK) LIMITED - LONDON
This company is listed in the following categories:
50200 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5TH FLOOR PORTMAN HOUSE
LONDON
W1H 6DU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/10/2023 | 07/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NEIL WEEKS | Mar 1962 | British | Director | 2013-10-24 | CURRENT |
| MR DANIEL GUY OFER | Aug 1980 | British | Director | 2013-10-24 | CURRENT |
| MR SAMUEL ARI GONTHA | Mar 1981 | Swiss | Director | 2022-07-01 | CURRENT |
| MR LUCA DESSY | Feb 1989 | Italian | Director | 2017-06-26 | CURRENT |
| MR JAMES NADIM AMER | Secretary | 2014-11-03 | CURRENT | ||
| MR DAVID MARK OFER | Oct 1983 | British | Director | 2013-10-24 UNTIL 2022-07-01 | RESIGNED |
| MR CHAIM KLEIN | Jan 1947 | British | Director | 2013-10-24 UNTIL 2014-11-03 | RESIGNED |
| MR ARIEL SAMUEL KLEIN | Feb 1972 | British | Director | 2014-11-03 UNTIL 2017-12-01 | RESIGNED |
| MR CHAIM KLEIN | Secretary | 2013-10-24 UNTIL 2014-11-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Marshall Eisenberg | 2016-04-06 | 7/1945 | Chicago 60602 Illinois |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |