Kinship Logistics Limited
Kinship Logistics Limited
#09697341 • Active
Founded: 22/07/2015
Industries: Freight transport by road
Location: Luton
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Panos Papapanagiotou | Business Unit Director And Group Cfo | 31/12/2024 | Greek,british | 45 years |
| Robert John Wells | Chairman | 29/03/2016 | British | 64 years |
| David Vernon Bateman | Group Ceo | 29/03/2016 | British | 59 years |
Role:
Business Unit Director And Group Cfo
Appointed:
31/12/2024
Nationality:
Greek,british
Age:
45 years
Role:
Chairman
Appointed:
29/03/2016
Nationality:
British
Age:
64 years
Role:
Group Ceo
Appointed:
29/03/2016
Nationality:
British
Age:
59 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| S H Pratt Holdings Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Mar 2024 | Mar 2023 | Mar 2022 | |
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 19/03/2025 | Accounts | Accounts With Accounts Type Dormant | View (9 pages) |
| 13/03/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 13/03/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 13/03/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 31/12/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 31/12/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 31/12/2024 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |