Founded in 2017, Multiply Logistics North Holdings, classified under reg no. 10650874 is an active company. Currently registered at Advantage House Poplar Way S60 5TR, Rotherham the company has been in the business for seven years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.
The company has 4 directors, namely Andrew B., Jonathan H. and Louise W. and others. Of them, John S. has been with the company the longest, being appointed on 3 May 2017 and Andrew B. has been with the company for the least time - from 8 November 2022. As of 30 April 2024, there were 5 ex directors - Steven K., Peter H. and others listed below. There were no ex secretaries.
| Office Address | Advantage House Poplar Way |
| Office Address2 | Catcliffe |
| Town | Rotherham |
| Post code | S60 5TR |
| Country of origin | United Kingdom |
| Registration Number | 10650874 |
| Date of Incorporation | Fri, 3rd Mar 2017 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 16th Mar 2024 (2024-03-16) |
| Last confirmation statement dated | Thu, 2nd Mar 2023 |
Position: Director
Appointed: 08 November 2022
Position: Director
Appointed: 08 September 2021
Position: Director
Appointed: 31 December 2020
Position: Director
Appointed: 03 May 2017
The register of persons with significant control who own or control the company includes 3 names. As BizStats found, there is British Overseas Bank Nominees Limited from London, United Kingdom. The abovementioned PSC is classified as "a corporate" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Natwest Trustee and Depositary Services Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a corporate", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Harworth Estates Investments Limited, who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a limited by shares" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
British Overseas Bank Nominees Limited
250 Bishopsgate, London, EC2M 4AA, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Corporate |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 00220905 |
| Notified on | 31 December 2019 |
| Nature of control: |
75,01-100% shares |
Natwest Trustee And Depositary Services Limited
250 Bishopsgate, London, EC2M4AA, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Corporate |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11194605 |
| Notified on | 31 December 2019 |
| Nature of control: |
75,01-100% shares |
Harworth Estates Investments Limited
Advantage House Poplar Way, Catcliffe, Rotherham, South Yorkshire, S60 5TR, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07532134 |
| Notified on | 3 March 2017 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-12-31 filed on: 4th, August 2023 |
accounts | Free Download (30 pages) |
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