WTC LOGISTICS (UK) LTD
Company number 10333372 · Monitor this company
3 active / 4 ceased · persons with significant control
Wtc Logistics Holding Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2024-09-19
- Correspondence address
- The Old Police Station, West Square, Maldon, Essex, CM9 5AL, England
- Legal form
- Limited Company
- Place registered
- Registrar Of Companies
- Registration number
- 15845100
- Country registered
- England
World Trade Connection Company Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-10-01
- Correspondence address
- Henry Brake House, 46 Hullbridge Road, South Woodham Ferrers, Essex, CM3 5NG, England
- Legal form
- Limited Company
- Place registered
- Companies Registry
- Registration number
- 2421013
- Country registered
- Hong Kong
Mr Stuart Mathieson
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-09-08
- Date of birth
- December 1986
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Henry Brake House, 46 Hullbridge Road, South Woodham Ferrers, Essex, CM3 5NG, England
Brass Victory (Hk) Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2022-12-30
- Ceased on
- 2024-09-19
- Correspondence address
- Henry Brake House, 46 Hullbridge Road, South Woodham Ferrers, Essex, CM3 5NG, England
- Legal form
- Private Limited Company
- Place registered
- Companies Registry Hk
- Registration number
- 2595897
- Country registered
- Hong Kong
World Trade Connection Company Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-10-01
- Ceased on
- 2022-12-30
- Correspondence address
- Henry Brake House, 46 Hullbridge Road, South Woodham Ferrers, Essex, CM3 5NG, England
- Legal form
- Limited Company
- Place registered
- Companies Registry
- Registration number
- 2421013
- Country registered
- Hong Kong
Mr Ricky Hollis
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-10-01
- Ceased on
- 2024-11-25
- Date of birth
- December 1968
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Henry Brake House, 46 Hullbridge Road, South Woodham Ferrers, Essex, CM3 5NG, England
Mrs Sarah Francesca Mathieson
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-08-17
- Ceased on
- 2016-09-08
- Date of birth
- May 1987
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Jubilee House, Warley Close, Braintree, Essex, CM7 9EU, United Kingdom