← OpenRegistry
KINGSWAY TRADING VENTURE LTD
Active
13909149 · incorporated 2022-02-11
KINGSWAY TRADING VENTURE LTD is an active UK private limited company, incorporated on 11 February 2022 at Companies House (number 13909149; OpenRegistry canonical ID GB-13909149-kingsway-trading-venture-ltd). Sophymarine's OpenRegistry classifies it under SIC 46770 (Wholesale of waste and scrap), one of 1,244 active UK entities in that code and one of 7,052 active companies registered in Grimsby (postcode DN33). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
8 WOODROW PARK, GRIMSBY, DN33 2EF, UNITED KINGDOM
SIC
46770 — Wholesale of waste and scrap
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-02-28 . Next accounts due 2026-11-30 . Financial year-end: 28/02 . Filing class: MICRO ENTITY .
Confirmation statement Last confirmation statement made up to 2026-05-26 . Next confirmation statement due 2027-06-09 .
Persons with significant control KINGSWAY TRADING VENTURE LTD has 1 person with significant control on file:
Mr Ameen Ahemad Bhatti born 1982 resident in England, Indian national. Notified 2026-05-22. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 7 historical PSC records have ceased:
Mr Vipulkumar Patel born 1982 resident in United Kingdom, British national. Notified 2022-02-11. Ceased 2022-05-07. Owns 75% or more of shares Mr Aslam Abdul Zeria born 1972 resident in England, British national. Notified 2022-05-08. Ceased 2022-06-03. Owns 75% or more of shares Mr Ameen Ahemad Bhatti born 1982 resident in India, Indian national. Notified 2022-06-03. Ceased 2024-11-29. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Ms Annie Bhatti born 2004 resident in United Kingdom, British national. Notified 2023-01-09. Ceased 2024-10-08. Owns 50–75% of shares Holds 50–75% of voting rights Has the right to appoint and remove directors Mr Abdulhamid Ahmed Bhatti born 1979 resident in United Kingdom, Indian national. Notified 2024-10-08. Ceased 2025-01-30. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Mr Ameen Ahemad Bhatti born 1982 resident in England, Indian national. Notified 2025-01-30. Ceased 2025-05-22. Owns 50–75% of shares Holds 50–75% of voting rights Has the right to appoint and remove directors Ms Annie Bhatti born 2004 resident in United Kingdom, British national. Notified 2025-01-31. Ceased 2026-05-22. 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 46770 (Wholesale of waste and scrap):
Other companies registered in Grimsby:
Need real-time profile, officers, shareholders, financials or filing?
Open the live profile at
/company/gb/13909149 .
More in Grimsby · DN33 postcode area · Other 2022 incorporations · More private limited companys · SIC 46770 register · SIC 47910 register · SIC 47990 register