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Companies House/Cardiff/Company profile

OTF TRANSPORT LIMITED

Active - Proposal to Strike off
14782233·incorporated 2023-04-05

OTF TRANSPORT LIMITED is an active UK private limited company, incorporated on 5 April 2023 at Companies House (number 14782233; OpenRegistry canonical ID GB-14782233-otf-transport-limited). Sophymarine's OpenRegistry classifies it under SIC 49420 (Removal services), one of 5,332 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
2023-04-05
Registered Address
PO Box 4385, 14782233 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
49420 — Removal services
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-01-09. Next confirmation statement due 2026-01-23.

Persons with significant control

OTF TRANSPORT LIMITED has 2 persons with significant control on file:

  • Miss Belin Hanife Kannur born 1993 resident in England, British national. Notified 2023-04-05.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Joshua Martin born 1988 resident in England, British national. Notified 2024-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% 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

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