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Companies House/Cardiff/Company profile

RIKO LOGISTIC LTD

Active - Proposal to Strike off
12396588·incorporated 2020-01-10

RIKO LOGISTIC LTD is an active UK private limited company, incorporated on 10 January 2020 at Companies House (number 12396588; OpenRegistry canonical ID GB-12396588-riko-logistic-ltd). Sophymarine's OpenRegistry classifies it under SIC 53201 (Licensed carriers), one of 3,124 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-01-10
Registered Address
PO Box 4385, 12396588: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
53201 — Licensed carriers
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of RIKO LOGISTIC LTD

Filings

Check filing history of RIKO LOGISTIC LTD

Accounts

Last filed accounts made up to 2020-12-31. Next accounts due 2022-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-01-09. Next confirmation statement due 2025-01-23.

Persons with significant control

RIKO LOGISTIC LTD has 1 person with significant control on file:

  • Mr Sven Kersten born 1969 resident in Germany, German national. Notified 2020-05-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Holger Rudi Cordes born 1956 resident in Germany, German national. Notified 2020-01-10. Ceased 2020-05-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 53201 (Licensed carriers):

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12396588.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.