• UK
  • NOATUM LOGISTICS UK HOLDINGS LIMITED - Unit 1, Alpha Way, Thorpe Industrial Estate, Egham, Surrey, United Kingdom

Company Information

Company registration number
05021332
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 1, Alpha Way
Thorpe Industrial Estate
Egham
Surrey
TW20 8RZ
United Kingdom
Unit 1, Alpha Way, Thorpe Industrial Estate, Egham, Surrey, TW20 8RZ, United Kingdom UK

Management

Managing Directors
MATESANZ RICONDO, Luis Alejandro
TORRES BRINKMANN, Rafael
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2004-01-21
Age Of Company
2004-01-21 20 years
SIC/NACE
70100

Ownership

Beneficial Owners
Abu Dhabi Development Holding Company Psc

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
MIQ LOGISTICS EU LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2013-01-21
Annual Return
Due Date: 2024-02-04
Last Date: 2023-01-21

NOATUM LOGISTICS UK HOLDINGS LIMITED Company Description

NOATUM LOGISTICS UK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05021332. Its current trading status is "live". It was registered 2004-01-21. It was previously called MIQ LOGISTICS EU LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-21.It can be contacted at Unit 1, Alpha Way .
More information

Get NOATUM LOGISTICS UK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Noatum Logistics Uk Holdings Limited - Unit 1, Alpha Way, Thorpe Industrial Estate, Egham, Surrey, United Kingdom

2004-01-21 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2024-01-05) - AA

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  • notification-of-a-person-with-significant-control (2023-12-27) - PSC03

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  • withdrawal-of-a-person-with-significant-control-statement (2023-12-27) - PSC09

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  • confirmation-statement-with-no-updates (2023-01-25) - CS01

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  • accounts-with-accounts-type-full (2022-10-06) - AA

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  • confirmation-statement-with-no-updates (2022-01-25) - CS01

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  • accounts-with-accounts-type-group (2021-12-29) - AA

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  • mortgage-satisfy-charge-full (2021-10-01) - MR04

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  • confirmation-statement-with-no-updates (2021-02-18) - CS01

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  • termination-director-company-with-name-termination-date (2021-02-17) - TM01

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  • change-sail-address-company-with-old-address-new-address (2020-05-26) - AD02

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  • change-sail-address-company-with-old-address-new-address (2020-05-20) - AD02

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  • termination-director-company-with-name-termination-date (2020-04-03) - TM01

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  • appoint-person-director-company-with-name-date (2020-04-03) - AP01

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  • confirmation-statement-with-no-updates (2020-02-04) - CS01

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  • accounts-with-accounts-type-group (2020-09-15) - AA

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  • confirmation-statement-with-no-updates (2019-01-23) - CS01

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  • change-of-name-notice (2019-07-18) - CONNOT

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  • resolution (2019-07-18) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2019-07-10) - AA

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  • accounts-with-accounts-type-group (2018-07-06) - AA

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  • termination-director-company-with-name-termination-date (2018-07-13) - TM01

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  • change-sail-address-company-with-old-address-new-address (2018-05-15) - AD02

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  • confirmation-statement-with-no-updates (2018-01-23) - CS01

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  • confirmation-statement-with-updates (2017-01-24) - CS01

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  • appoint-person-director-company-with-name-date (2017-12-19) - AP01

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  • accounts-with-accounts-type-group (2017-09-30) - AA

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  • termination-director-company-with-name-termination-date (2017-09-29) - TM01

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  • second-filing-of-annual-return-with-made-up-date (2016-09-05) - RP04AR01

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  • annual-return-company (2016-03-04) - AR01

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  • change-sail-address-company-with-new-address (2016-09-29) - AD02

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  • move-registers-to-sail-company-with-new-address (2016-09-29) - AD03

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  • accounts-with-accounts-type-group (2016-10-10) - AA

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  • second-filing-capital-allotment-shares (2016-09-06) - RP04SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-29) - AR01

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  • accounts-with-accounts-type-full (2015-09-28) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-11-23) - AD01

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  • resolution (2015-12-17) - RESOLUTIONS

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  • capital-allotment-shares (2015-12-17) - SH01

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  • termination-secretary-company-with-name-termination-date (2015-11-24) - TM02

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  • accounts-with-accounts-type-full (2014-10-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-24) - AR01

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  • mortgage-create-with-deed-with-charge-number (2013-12-24) - MR01

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  • change-person-director-company-with-change-date (2013-12-04) - CH01

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  • accounts-with-accounts-type-full (2013-11-18) - AA

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  • accounts-with-accounts-type-full (2013-02-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-21) - AR01

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  • gazette-filings-brought-up-to-date (2013-01-09) - DISS40

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  • gazette-notice-compulsary (2013-01-08) - GAZ1

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  • accounts-with-accounts-type-full (2012-02-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-14) - AR01

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  • gazette-filings-brought-up-to-date (2012-01-25) - DISS40

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  • gazette-notice-compulsary (2012-01-10) - GAZ1

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  • change-person-director-company-with-change-date (2012-07-25) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-04) - AR01

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  • change-of-name-notice (2010-09-09) - CONNOT

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  • certificate-change-of-name-company (2010-09-22) - CERTNM

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  • accounts-with-accounts-type-medium (2010-10-03) - AA

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  • appoint-person-director-company-with-name (2010-08-19) - AP01

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  • termination-director-company-with-name (2010-08-19) - TM01

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  • accounts-with-accounts-type-medium (2010-03-01) - AA

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  • capital-allotment-shares (2010-08-19) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-09) - AR01

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  • legacy (2009-03-17) - 288c

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  • auditors-resignation-company (2009-04-08) - AUD

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  • legacy (2009-03-17) - 287

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  • legacy (2009-03-10) - 363a

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  • miscellaneous (2009-04-29) - MISC

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  • legacy (2008-11-20) - 288a

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  • legacy (2008-11-20) - 288b

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  • accounts-with-accounts-type-full (2008-11-07) - AA

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  • memorandum-articles (2008-08-05) - MEM/ARTS

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  • resolution (2008-08-05) - RESOLUTIONS

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  • legacy (2008-04-30) - 363a

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  • legacy (2008-04-29) - 288b

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  • legacy (2008-04-10) - 288a

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  • legacy (2008-04-07) - 288a

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  • legacy (2007-08-02) - 288b

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  • legacy (2007-01-22) - 363a

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  • accounts-with-accounts-type-full (2007-09-17) - AA

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  • accounts-with-accounts-type-full (2006-10-10) - AA

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  • legacy (2006-01-24) - 363a

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  • accounts-with-accounts-type-full (2005-11-01) - AA

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  • legacy (2005-02-11) - 363a

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  • legacy (2004-02-23) - 88(2)R

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  • legacy (2004-02-01) - 288a

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  • legacy (2004-02-01) - 288b

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  • legacy (2004-02-01) - 225

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  • incorporation-company (2004-01-21) - NEWINC

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  • resolution (2004-02-01) - RESOLUTIONS

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