Himley Group Ltd is a private limited company that can be found at 48 Queen Street, Second Floor, Wolverhampton WV1 3BJ. Incorporated on 2022-11-07, this 1-year-old company is run by 1 director.
Director Kuldeep B., appointed on 07 November 2022.
The company is officially classified as "freight transport by road" (SIC code: 49410).
The last confirmation statement was sent on 2023-08-31 and the due date for the following filing is 2024-09-14.
| Office Address | 48 Queen Street |
| Office Address2 | Second Floor |
| Town | Wolverhampton |
| Post code | WV1 3BJ |
| Country of origin | United Kingdom |
| Registration Number | 14468530 |
| Date of Incorporation | Mon, 7th Nov 2022 |
| Industry | Freight transport by road |
| End of financial Year | 30th November |
| Company age | 2 years old |
| Account next due date | Wed, 7th Aug 2024 (101 days left) |
| Next confirmation statement due date | Sat, 14th Sep 2024 (2024-09-14) |
| Last confirmation statement dated | Thu, 31st Aug 2023 |
Position: Director
Appointed: 07 November 2022
The register of PSCs who own or control the company includes 3 names. As we discovered, there is Burmi Investments Ltd from Wolverhampton, England. The abovementioned PSC is classified as "a private limited company" 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 Bgb Developments Ltd that entered Wolverhampton, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Kuldip D., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Burmi Investments Ltd
48 Queen Street, Second Floor, Wolverhampton, WV1 3BJ, England
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 15318278 |
| Notified on | 30 November 2023 |
| Nature of control: |
75,01-100% shares |
Bgb Developments Ltd
48 Queen Street Second Floor, Wolverhampton, WV1 3BJ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09636231 |
| Notified on | 7 November 2022 |
| Ceased on | 30 November 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Kuldip D.
| Notified on | 7 November 2022 |
| Ceased on | 3 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC02 |
Notification of a person with significant control Thu, 30th Nov 2023 filed on: 30th, November 2023 |
persons with significant control | Free Download (2 pages) |
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