Ev Cargo Group Limited

05015923

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

EMERGEVEST HOUSE, SOUTHALL, UB2 5ND

Incorporated 15/01/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Heath Brian Zarin

director · Since 01/06/2012

FINANCE

KITTITIAN · HONG KONG · Age 50

Also on 1 other board

Mr Simon Richard Pearson

director · Since 14/08/2013

COMPANY DIRECTOR

BRITISH · CHINA · Age 58

Also on 1 other board

Mr Mark Davis

secretary · Since 01/08/2018

BRITISH · UNITED KINGDOM · Age 54

Also on 26 other boards

Mr Paul William Coutts

director · Since 04/07/2022

DIRECTOR

BRITISH · SINGAPORE · Age 69

Also on 1 other board

Mrs Chia Min Tan

director · Since 04/07/2022

DIRECTOR

SINGAPOREAN · HONG KONG · Age 51

Persons with Significant Control

Heath Brian Zarin

25–50% shares

75–100% votes

Appoint directors

Kittitian · Hong Kong · Age 50

Emergevest House, 13 Hayes Road, Southall, UB2 5ND

Notified 03/10/2018

Former PSCs

Mr Shek Yau John Lau

Ceased 03/10/2018

Charges5 outstanding

Charge

outstanding

HSBC UK BANK PLC IN ITS CAPACITY AS SECURITY AGENT

Created 16/12/2024Registered 17/12/2024

Charge

outstanding

HSBC UK BANK PLC IN ITS CAPACITY AS SECURITY AGENT

Created 16/12/2024Registered 17/12/2024

Charge

outstanding

HSBC UK BANK PLC

Created 02/08/2023Registered 03/08/2023

Charge

outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 27/03/2023Registered 28/03/2023

Charge

outstanding

INVESTEC BANK PLC

Created 05/08/2021Registered 16/08/2021

Charge

satisfied

INVESTEC BANK PLC

Created 10/07/2019Registered 15/07/2019Satisfied 15/03/2023

Charge

satisfied

INVESTEC BANK PLC

Created 10/07/2019Registered 12/07/2019Satisfied 15/03/2023

Charge

satisfied

HANG SENG BANK LIMITED

Created 13/02/2018Registered 28/02/2018Satisfied 04/07/2019

charge

satisfied

HANG SENG BANK LIMITED

Created 20/01/2011Registered 31/01/2011Satisfied 04/07/2019

charge

satisfied

HANG SENG BANK LIMITED

Created 20/01/2011Registered 31/01/2011Satisfied 04/07/2019

charge

satisfied

HSBC INVESTMENT BANK HOLDINGS PLC

Created 20/01/2011Registered 28/01/2011Satisfied 27/03/2017

charge

satisfied

HSBC INVESTMENT BANK HOLDINGS PLC

Created 20/01/2011Registered 28/01/2011Satisfied 27/03/2017