Company information:
Cargo Invest Group Sweden Holding Plc (No: 07798834)
Address: 483 GREEN LANES, LONDON, ENGLAND, N13 4BS, UNITED KINGDOM
Status: Active
Incorporated: 10-May-2011
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 09-Sep-2024
Industry Class: 64991 - Security dealing on own account
Current Director: MILAN PILIC ( DOB: Dec-1984 From: Oct-2015 )
Current Director: RANKO PILIC ( DOB: Mar-1956 From: Oct-2015 )
Current Director: MIRZA STITKOVAC ( DOB: Mar-1989 From: Oct-2015 )
Resigned Director: PAUL BLACKBURN ( DOB: Aug-1953 From: Sep-2015 To: Jan-2016 )
Resigned Director: MAUREEN ANNE CAVELEY ( DOB: Sep-1953 From: Oct-2011 To: Oct-2015 )
Resigned Director: UK INCORPORATIONS LTD ( From: Oct-2011 To: Sep-2015 )
Resigned Secretary: UK COMPANY SECRETARIES LTD ( From: Oct-2011 To: Dec-2018 )
Persons of Significant Control:
Cargo Invest Group Sweden Holding Ab, 41 Kungsgatan, Box 5017, Norrkoping, Sweden: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2021-07-16)
Ranko Pilic, 483 Green Lanes, London, N13 4BS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-07-17)