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KINSHIP LOGISTICS LIMITED (09697341)

KINSHIP LOGISTICS LIMITED (09697341) is an active UK company. incorporated on 22 July 2015. with registered office in Luton. The company operates in the Transportation and Storage sector, engaged in freight transport by road. KINSHIP LOGISTICS LIMITED has been registered for 10 years. Current directors include BATEMAN, David Vernon, MOHAMED, Shahida, WELLS, Robert John.

Company Number
09697341
Status
active
Type
ltd
Incorporated
22 July 2015
Age
10 years
Address
S.H. Pratt & Co, Luton, LU4 8EN
Industry Sector
Transportation and Storage
Business Activity
Freight transport by road
Directors
BATEMAN, David Vernon, MOHAMED, Shahida, WELLS, Robert John
SIC Codes
49410

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Introduction
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KINSHIP LOGISTICS LIMITED

KINSHIP LOGISTICS LIMITED is an active company incorporated on 22 July 2015 with the registered office located in Luton. The company operates in the Transportation and Storage sector, specifically engaged in freight transport by road. KINSHIP LOGISTICS LIMITED was registered 10 years ago.(SIC: 49410)

Status

active

Active since 10 years ago

Company No

09697341

LTD Company

Age

10 Years

Incorporated 22 July 2015

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 21 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 21 July 2025 (8 months ago)
Submitted on 4 August 2025 (7 months ago)

Next Due

Due by 4 August 2026
For period ending 21 July 2026
Contact
Address

S.H. Pratt & Co Laporte Way Luton, LU4 8EN,

Timeline

9 key events • 2015 - 2026

Funding Officers Ownership
Company Founded
Jul 15
Director Joined
Apr 16
Director Joined
Apr 16
Director Joined
Apr 16
Director Left
Aug 17
Director Left
Dec 24
Director Joined
Dec 24
Director Left
Mar 26
Director Joined
Mar 26
0
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

3 Active
4 Resigned

BATEMAN, David Vernon

Active
Laporte Way, LutonLU4 8EN
Born July 1965
Director
Appointed 29 Mar 2016

MOHAMED, Shahida

Active
Laporte Way, LutonLU4 8EN
Born April 1955
Director
Appointed 09 Feb 2026

WELLS, Robert John

Active
Laporte Way, LutonLU4 8EN
Born May 1961
Director
Appointed 29 Mar 2016

MOHAMED, Shahida

Resigned
Laporte Way, LutonLU4 8EN
Secretary
Appointed 29 Mar 2016
Resigned 31 Dec 2024

HUNTER, Tony

Resigned
Laporte Way, LutonLU4 8EN
Born December 1975
Director
Appointed 22 Jul 2015
Resigned 14 Aug 2017

MOHAMED, Shahida

Resigned
Laporte Way, LutonLU4 8EN
Born April 1955
Director
Appointed 29 Mar 2016
Resigned 31 Dec 2024

PAPAPANAGIOTOU, Panos

Resigned
Laporte Way, LutonLU4 8EN
Born October 1979
Director
Appointed 31 Dec 2024
Resigned 04 Feb 2026

Persons with significant control

1

S H Pratt Holdings Limited

Active
Laporte Way, LutonLU4 8EN

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

40

Termination Director Company With Name Termination Date
17 March 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
17 March 2026
AP01Appointment of Director
Change Person Director Company With Change Date
29 October 2025
CH01Change of Director Details
Accounts With Accounts Type Dormant
21 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
4 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 March 2025
AAAnnual Accounts
Change Person Director Company With Change Date
13 March 2025
CH01Change of Director Details
Change Person Director Company With Change Date
13 March 2025
CH01Change of Director Details
Change Person Director Company With Change Date
13 March 2025
CH01Change of Director Details
Termination Director Company With Name Termination Date
31 December 2024
TM01Termination of Director
Termination Secretary Company With Name Termination Date
31 December 2024
TM02Termination of Secretary
Appoint Person Director Company With Name Date
31 December 2024
AP01Appointment of Director
Confirmation Statement With No Updates
22 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
21 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
15 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
2 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
23 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
27 July 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
10 August 2020
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
18 June 2020
AA01Change of Accounting Reference Date
Accounts With Accounts Type Small
28 May 2020
AAAnnual Accounts
Confirmation Statement With No Updates
31 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
13 May 2019
AAAnnual Accounts
Confirmation Statement With Updates
23 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
7 February 2018
AAAnnual Accounts
Change Account Reference Date Company Current Extended
23 August 2017
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
23 August 2017
TM01Termination of Director
Accounts With Accounts Type Full
11 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
1 August 2017
CS01Confirmation Statement
Change To A Person With Significant Control
24 July 2017
PSC05Notification that PSC Information has been Withdrawn
Change Account Reference Date Company Previous Shortened
29 June 2017
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
15 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
27 July 2016
CS01Confirmation Statement
Change Person Director Company With Change Date
25 July 2016
CH01Change of Director Details
Appoint Person Director Company With Name Date
4 April 2016
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
4 April 2016
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
4 April 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 April 2016
AP01Appointment of Director
Incorporation Company
22 July 2015
NEWINCIncorporation