Profreight Logistics Limited

Active05186522 Private limited company
Incorporated
22 July 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
George Nagy
Accounts type
Dormant
Region
South East
Address
C/o Virtual Company Secretary Ltd
7 York Road
Woking
GU22 7XH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (5 former)
1 October 2017
Appointed Nagy, George, Dr as Director
1 October 2017
Resigned Nagy, Adam as Director
1 October 2015
Appointed Nagy, Adam as Director
1 October 2015
Resigned Nagy, George, Dr as Director
1 April 2006
Appointed Arm Secretaries Limited as Corporate Secretary
31 March 2006
Resigned Chapman, Alexander Robin as Secretary
17 August 2004
Appointed Chapman, Alexander Robin as Secretary
17 August 2004
Appointed Nagy, George, Dr as Director
17 August 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 August 2004
Resigned Instant Companies Limited as Corporate Nominee Director
22 July 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 July 2004
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1956 (70)
Former controllers (1)
6 April 2016
Ceased Eurogate Holdings (Cyprus) Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Confirmation statement with no updates22 July 2026
12 February 2026Accounts for a dormant company31 December 2025
23 July 2025Confirmation statement with updates22 July 2025
27 February 2025Accounts for a dormant company31 December 2024
22 July 2024Confirmation statement with no updates22 July 2024
Show all recent filings

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