HOLLYPORT LOGISTICS LIMITED
Overview
| Company Name | HOLLYPORT LOGISTICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07145152 |
| 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 HOLLYPORT LOGISTICS LIMITED?
- Freight transport by road (49410) / Transportation and storage
- Sea and coastal freight water transport (50200) / Transportation and storage
- Freight air transport (51210) / Transportation and storage
- Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
Where is HOLLYPORT LOGISTICS LIMITED located?
| Registered Office Address | 19-20 Bourne Court Southend Road IG8 8HD Woodford Green Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOLLYPORT LOGISTICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for HOLLYPORT LOGISTICS LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2025 |
| Overdue | No |
What are the latest filings for HOLLYPORT LOGISTICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audited abridged accounts made up to Nov 30, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2025 with updates | 4 pages | CS01 | ||||||||||
Previous accounting period shortened from Dec 31, 2024 to Nov 30, 2024 | 1 pages | AA01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2024 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 071451520001, created on Jul 19, 2023 | 19 pages | MR01 | ||||||||||
Confirmation statement made on Feb 01, 2023 with updates | 5 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Geoffrey Michael Gillo as a director on Feb 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jeremy Edward Holmes as a director on Feb 01, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael Wallis as a director on Feb 01, 2023 | 2 pages | AP01 | ||||||||||
Registered office address changed from The Mill Horton Road Stanwell Moor Staines Middlesex TW19 6BJ to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on Feb 06, 2023 | 1 pages | AD01 | ||||||||||
Notification of Spatial Global Limited as a person with significant control on Feb 01, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Jeremy Edward Holmes as a person with significant control on Feb 01, 2023 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Amended total exemption full accounts made up to Dec 31, 2017 | 7 pages | AAMD | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of HOLLYPORT LOGISTICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILLO, Geoffrey Michael | Director | Southend Road IG8 8HD Woodford Green 19-20 Bourne Court Essex England | England | British | Director | 66852960005 | ||||
| WALLIS, Michael | Director | Southend Road IG8 8HD Woodford Green 19-20 Bourne Court Essex England | United Kingdom | British | Director | 111559710001 | ||||
| HOLMES, Jeremy Edward | Director | Southend Road IG8 8HD Woodford Green 19-20 Bourne Court Essex England | England | British | Freight Forwarding, Logistics & Customs Clearance | 148666470001 |
Who are the persons with significant control of HOLLYPORT LOGISTICS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Spatial Global Limited | Feb 01, 2023 | Southend Road IG8 8HD Woodford Green 19-20 Bourne Court England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jeremy Edward Holmes | Apr 06, 2016 | Horton Road Stanwell Moor TW19 6BJ Staines The Mill Middlesex | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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