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Companies House/Perivale/Company profile

THREE LOGISTICS LTD

Active
14603097·incorporated 2023-01-19

THREE LOGISTICS LTD is an active UK private limited company, incorporated on 19 January 2023 at Companies House (number 14603097; OpenRegistry canonical ID GB-14603097-three-logistics-ltd). Sophymarine's OpenRegistry classifies it under SIC 45310 (Wholesale trade of motor vehicle parts and accessories), one of 7,112 active UK entities in that code and one of 208 active companies registered in Perivale, Middlesex (postcode UB6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-01-19
Registered Address
UNIT 25 FLEETWAY BUSINESS PARK, 12-14 WADSWORTH ROAD, PERIVALE, MIDDLESEX, UB6 7LD, UNITED KINGDOM
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-18. Next confirmation statement due 2027-02-01.

Persons with significant control

THREE LOGISTICS LTD has 3 persons with significant control on file:

  • Mr Ishtiaq Bashir Malik born 1974 resident in United Kingdom, British national. Notified 2023-01-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Dipeshkumar Ashokbhai Shah born 1979 resident in United Kingdom, British national. Notified 2023-01-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Miteshkumar Navinchandra Somani born 1978 resident in England, British national. Notified 2023-01-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 45310 (Wholesale trade of motor vehicle parts and accessories):

Other companies registered in Perivale:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14603097.

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