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Transportation Distribution Holding Limited

Transportation Distribution Holding Limited is an active company incorporated on 11 October 2019 with the registered office located in London, Greater London. Transportation Distribution Holding Limited was registered 5 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12257003
Private limited company
Age
5 years
Incorporated 11 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 81 days
Dated 10 June 2024 (1 year 3 months ago)
Next confirmation dated 10 June 2025
Was due on 24 June 2025 (2 months ago)
Last change occurred 1 year 6 months ago
Accounts
Overdue
Accounts overdue by 256 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 31 December 2024 (8 months ago)
Contact
Address
Pavilion
96, Kensington High Street
London
W8 4SG
England
Address changed on 11 Jun 2025 (3 months ago)
Previous address was 96 Kensington High Street London W8 4SG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
21
Controllers (PSC)
1
Director • Manager • Croatian • Lives in Croatia • Born in Jul 1979
Director • Swedish • Lives in England • Born in Apr 1982
K-Fund I Fpci
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Unorth Limited
Stefan Otto Erik Cars is a mutual person.
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Junction Connect Limited
Stefan Otto Erik Cars is a mutual person.
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Prestwood Investment Group Limited
Stefan Otto Erik Cars is a mutual person.
Active
Snowfall Esop Primary Limited
Stefan Otto Erik Cars is a mutual person.
Active
Snowfall Ip Limited
Stefan Otto Erik Cars is a mutual person.
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Friends Of Manigo Limited
Stefan Otto Erik Cars is a mutual person.
Active
First San Francisco Limited
Stefan Otto Erik Cars is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£32.73M
Decreased by £25.35M (-44%)
Total Liabilities
-£33.14M
Increased by £29.08M (+717%)
Net Assets
-£407K
Decreased by £54.43M (-101%)
Debt Ratio (%)
101%
Increased by 94.26% (+1350%)
Latest Activity
Stefan Otto Erik Cars Resigned
3 Months Ago on 14 Jun 2025
Goran Burazer Appointed
3 Months Ago on 13 Jun 2025
Registered Address Changed
3 Months Ago on 11 Jun 2025
Registered Address Changed
4 Months Ago on 16 May 2025
Compulsory Strike-Off Suspended
5 Months Ago on 10 Apr 2025
Compulsory Gazette Notice
6 Months Ago on 4 Mar 2025
Registered Address Changed
7 Months Ago on 26 Jan 2025
Registered Address Changed
10 Months Ago on 4 Nov 2024
Stefan Otto Erik Cars (PSC) Resigned
1 Year 3 Months Ago on 14 Jun 2024
K-Fund I Fpci (PSC) Appointed
2 Years 8 Months Ago on 1 Jan 2023
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Documents
Certificate of change of name
Submitted on 15 Jul 2025
Memorandum and Articles of Association
Submitted on 18 Jun 2025
Termination of appointment of Stefan Otto Erik Cars as a director on 14 June 2025
Submitted on 16 Jun 2025
Cessation of Stefan Otto Erik Cars as a person with significant control on 14 June 2024
Submitted on 16 Jun 2025
Notification of K-Fund I Fpci as a person with significant control on 1 January 2023
Submitted on 16 Jun 2025
Appointment of Goran Burazer as a director on 13 June 2025
Submitted on 16 Jun 2025
Registered office address changed from 96 Kensington High Street London W8 4SG England to Pavilion 96, Kensington High Street London W8 4SG on 11 June 2025
Submitted on 11 Jun 2025
Registered office address changed from C/O Prestwood, Pavilion 96 Kensington High Street London W8 4SG England to 96 Kensington High Street London W8 4SG on 16 May 2025
Submitted on 16 May 2025
Compulsory strike-off action has been suspended
Submitted on 10 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Repayment History
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