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R&V LOGISTICS LTD

Active
12403598·incorporated 2020-01-14

R&V LOGISTICS LTD is an active UK private limited company, incorporated on 14 January 2020 at Companies House (number 12403598; OpenRegistry canonical ID GB-12403598-r-v-logistics-ltd). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 67,070 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-01-14
Registered Address
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-21. Next confirmation statement due 2026-09-04.

Persons with significant control

R&V LOGISTICS LTD has 2 persons with significant control on file:

  • R&V Human Resources Dmcc (United Arab Emirates reg. 021943021). Notified 2020-12-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Miss Joanna Agata Wojcik born 1985 resident in England, Polish national. Notified 2020-08-05.
    • Owns 25–50% of shares

8 historical PSC records have ceased:

  • Mr Andrei Stanica born 1988 resident in England, Romanian national. Notified 2021-01-24. Ceased 2021-03-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Andrea Pratelli born 1980 resident in England, Italian national. Notified 2020-01-14. Ceased 2020-02-29.
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Miss Natouska Jover Jover born 1985 resident in United Kingdom, British national. Notified 2020-06-23. Ceased 2020-08-04.
    • Owns 25–50% of shares
  • Zemait Investments Limited (Cyprus reg. 408702). Notified 2020-06-09. Ceased 2021-01-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
  • Miss Natouska Jover born 1985 resident in United Kingdom, British national. Notified 2020-01-24. Ceased 2020-06-08.
    • Owns 75% or more of shares
    • Owns 50–75% of shares
    • Owns 75% or more of shares
    • Holds 50–75% of voting rights
    • Holds 25–50% of voting rights
  • Mr Andrei Stanica born 1988 resident in England, Romanian national. Notified 2020-01-15. Ceased 2020-02-28.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
  • Mr Andrei Stanica born 1988 resident in England, Romanian national. Notified 2021-03-06. Ceased 2021-04-16.
    • Owns 25–50% of shares
  • Mrs Doinita Mantu born 1987 resident in England, Romanian national. Notified 2021-04-17. Ceased 2022-01-01.
    • Owns 25–50% of shares

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