Profile

Company number
01651122
Status
Active
Incorporation
1982-07-14
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
51101
Hubs
UK Logistics & Mobility

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
UHY Hacker Young LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“The financial statements have been prepared on a basis other than going concern as described in note 1.2.”

Significant events

Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers

People

3 active · 10 resigned

Name Role Appointed Born Nationality
AYASH, Shahar Yehuda Director 2015-03-31 Jun 1976 Israeli
FUMO, Tahira H Director 2021-04-30 Nov 1966 American
RUBUFFI, Marco Director 2021-04-30 Nov 1961 American
Show 10 resigned officers
Name Role Appointed Resigned
BAKER, Clive Philip John Secretary 2002-03-08 2015-05-21
NAYYAR, Ashoka Kumar Secretary 2002-03-08
BAERTHEL, Eberhard Director 1996-01-22
KINNOULL, Arthur William George Patrick Hay, Earl Of Kinnoull Director 1994-05-01 1999-05-27
KRETSCHMER, Klaus Director 2008-12-09
NAYYAR, Ashoka Kumar Director 2011-07-19
PAYNE, Raymond John Director 2002-03-08
RIORDAN, Dennis Joseph Director 2003-08-19 2015-03-31
SMITH, Clinton Director 2017-08-09 2021-04-30
TIGERS UK HOLDING LIMITED Corporate Director 2009-10-15 2021-04-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Jas Forwarding (Uk) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-12-21 Active
Tigers Uk Holding Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2022-12-21

Filing timeline

Last 20 of 166 total filings

Date Type Category Description
2026-01-22 CS01 confirmation-statement confirmation statement with no updates
2025-10-03 AA accounts accounts with accounts type full
2025-01-24 AA accounts accounts with accounts type full
2025-01-16 CS01 confirmation-statement confirmation statement with no updates
2024-01-02 CS01 confirmation-statement confirmation statement with no updates
2023-12-23 AA accounts accounts with accounts type full
2023-03-11 DISS40 gazette gazette filings brought up to date
2023-03-10 AA accounts accounts with accounts type full
2023-03-07 GAZ1 gazette gazette notice compulsory
2023-01-03 CS01 confirmation-statement confirmation statement with updates
2023-01-03 RESOLUTIONS resolution resolution
2022-12-22 PSC02 persons-with-significant-control notification of a person with significant control
2022-12-22 PSC07 persons-with-significant-control cessation of a person with significant control
2022-12-22 SH01 capital capital allotment shares
2022-01-04 CS01 confirmation-statement confirmation statement with no updates
2021-12-23 CH01 officers change person director company with change date
2021-07-29 AA accounts accounts with accounts type full
2021-05-27 MA incorporation memorandum articles
2021-05-27 CC04 change-of-constitution statement of companys objects
2021-05-27 RESOLUTIONS resolution resolution

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

Official Companies House page