THE LOGIC GROUP HOLDINGS LIMITED
Overview
| Company Name | THE LOGIC GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02283418 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE LOGIC GROUP HOLDINGS LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is THE LOGIC GROUP HOLDINGS LIMITED located?
| Registered Office Address | Logic House Waterfront Business Park GU51 3SB Fleet Road Fleet Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE LOGIC GROUP HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE LOGIC GROUP ENTERPRISES LIMITED | Jul 31, 2003 | Jul 31, 2003 |
| NISABA GROUP LIMITED | Jul 03, 1995 | Jul 03, 1995 |
| COMMSLOGIC LIMITED | Nov 16, 1988 | Nov 16, 1988 |
| DOUBLEJUDGE LIMITED | Aug 03, 1988 | Aug 03, 1988 |
What are the latest accounts for THE LOGIC GROUP HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for THE LOGIC GROUP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2025 |
| Overdue | No |
What are the latest filings for THE LOGIC GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital on Mar 25, 2025
| pages | SH19 | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Mark Watling as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Harshna Cayley as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Carly Clarkson as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||||||
Statement of capital on May 02, 2024
| 6 pages | SH19 | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||||||||||
Termination of appointment of Adam Scarrott as a director on Feb 20, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon Babar as a director on Feb 20, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Murphy as a director on Feb 20, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Miss Carly Clarkson as a director on Feb 20, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Alan Keith Little as a director on Oct 29, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||||||||||
Termination of appointment of Maria Parpou as a director on Sep 14, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 01, 2021 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 27 pages | AA | ||||||||||
Who are the officers of THE LOGIC GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARCOSEC LIMITED | Secretary | Churchill Place E14 5HP London 1 England |
| 147523260001 | ||||||||||
| BABAR, Simon | Director | Logic House Waterfront Business Park GU51 3SB Fleet Road Fleet Hampshire | United Kingdom | British | Lawyer | 311230930001 | ||||||||
| CAYLEY, Harshna | Director | Logic House Waterfront Business Park GU51 3SB Fleet Road Fleet Hampshire | United Kingdom | British | Managing Director | 291116100001 | ||||||||
| WATLING, Mark | Director | Logic House Waterfront Business Park GU51 3SB Fleet Road Fleet Hampshire | United Kingdom | British | Chief Information Officer | 311688930001 | ||||||||
| BAXTER, Richard Alistair | Secretary | Little Stonborough Grovers Gardens GU26 6PT Hindhead Surrey | British | 50327050001 | ||||||||||
| DALTON, William John Harling | Secretary | Logic House Waterfront Business Park GU51 3SB Fleet Road Fleet Hampshire | British | 196668900001 | ||||||||||
| FILEX SERVICES LIMITED | Secretary | 179 Great Portland Street W1W 5LS London | 3620420001 | |||||||||||
| ALEXANDER, Roger Keith | Director | Logic House Waterfront Business Park GU51 3SB Fleet Road Fleet Hampshire | England | British | Company Director | 71208800001 | ||||||||
| ANDERSON, James Michael | Director | Churchill Place E14 5HP London 1 England | England | British | Finance Director | 279310500001 | ||||||||
| BROWN, Andrew Peter | Director | 52 Reading Road Burghfield Common RG7 3QA Reading Berkshire | England | British | Technical Director | 31097620001 | ||||||||
| BROWN, Philip | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | Technology Director | 193823510001 | ||||||||
| CLARKE, Paul | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | None | 219609790001 | ||||||||
| CLARKSON, Carly | Director | Logic House Waterfront Business Park GU51 3SB Fleet Road Fleet Hampshire | United Kingdom | British | Company Director | 309858200001 | ||||||||
| DALTON, William John Harling | Director | Logic House Waterfront Business Park GU51 3SB Fleet Road Fleet Hampshire | England | British | Finance Director | 196668900001 | ||||||||
| DENNEHY, Edward Michael | Director | 3 Copse Close Tilehurst RG31 6RH Reading Berkshire | United Kingdom | British | It Consultant | 48837660001 | ||||||||
| DOWNING, Andrew William | Director | Logic House Waterfront Business Park GU51 3SB Fleet Road Fleet Hampshire | England | British | Company Director | 106039160001 | ||||||||
| GLANVILLE, Ian | Director | Logic House Waterfront Business Park GU51 3SB Fleet Road Fleet Hampshire | United Kingdom | British | Consultant | 162008180001 | ||||||||
| GRANT, Ian Douglas | Director | Abbots Barton Farm House Abbotts Barton SO23 7HY Winchester Hampshire | United Kingdom | British | Venture Capitalist | 48708970001 | ||||||||
| GRIVE, Kean | Director | Churchill Place E14 5HP London 1 England | England | British | Lawyer | 202169400001 | ||||||||
| HUNT, Simon John | Director | 7 Church View Hartley Wintney RG27 8LN Hook Hampshire | British | Director | 71643360001 | |||||||||
| JACOBS, Christopher Roy | Director | 11 Southern Haye Hartley Wintney RG27 8TZ Hook Hampshire | England | British | General Manager | 63446260001 | ||||||||
| JAMES, Joanna Margaret | Director | 47 St James Terrace Boundaries Road SW12 8HJ London | British | Company Director/Investment Banker | 2052000001 | |||||||||
| JONES, Antony Edward | Director | Logic House Waterfront Business Park GU51 3SB Fleet Road Fleet Hampshire | United Kingdom | British | Director | 84335280003 | ||||||||
| KLAHR, Jonathan James | Director | 1201 N. Orange Street #715 Wilmington One Commerce Center De 19801 Usa | Pennsylvania | Israeli/British | Investment Analyst | 162172880001 | ||||||||
| LA RUFFA, Vincenzo | Director | 1201 N. Orange Street #715 Wilmington One Commerce Center De 19801 Usa | Pennsylvania | Usa | None | 162172720001 | ||||||||
| LEWIS, Grant Emery | Director | Churchill Place E14 5HP London 1 England | England | British | Accountant | 193823300001 | ||||||||
| LITTLE, Alan Keith | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | Technologist | 67508070003 | ||||||||
| MCGARRY, Thomas Donald | Director | 138 Buckingham Road TW12 3JR Hampton Middlesex | England | British | Director | 31097640001 | ||||||||
| MCHUGH, Philip Christopher | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | None | 148376040001 | ||||||||
| MURPHY, Simon Paul | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | None | 268543310001 | ||||||||
| OLBE, Nicole | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British And South African | Financial Technology Professional | 235875490001 | ||||||||
| PARPOU, Maria | Director | Churchill Place E14 5HP London 1 England | England | Greek | Banker | 268552900001 | ||||||||
| PETTICAN, Marc John Nicholas | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | Managing Director | 193822960001 | ||||||||
| ROWE, Paulette Georgina | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | Managing Director | 100987210001 | ||||||||
| SCARROTT, Adam | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | Lawyer | 235115180001 |
Who are the persons with significant control of THE LOGIC GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Barclays Principal Investments Limited | Nov 21, 2019 | Churchill Place E14 5HP London 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Barclays Bank Plc | Apr 06, 2016 | Churchill Place E14 5HP London 1 England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0