LOGSON HOLDINGS LIMITED
Overview
| Company Name | LOGSON HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09809808 |
| 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 LOGSON HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is LOGSON HOLDINGS LIMITED located?
| Registered Office Address | 2 Franks Road LE67 1TT Coalville England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LOGSON HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LOGSON HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 04, 2025 |
| Overdue | No |
What are the latest filings for LOGSON HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||||||||||
Appointment of Mr William Cowan Taylor as a director on Aug 15, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Bernard Neillus Mcdonnell as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Daniel James Mcconnell as a director on Nov 07, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||
Termination of appointment of Robert Mclellan as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||||||||||
Change of details for Ceres (East Midlands) Limited as a person with significant control on Jul 11, 2020 | 2 pages | PSC05 | ||||||||||
Appointment of Mr David John Richardson as a director on Jan 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alexander David Kelly as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||||||||||
Director's details changed for Mr Alexander David Kelly on Feb 23, 2022 | 2 pages | CH01 | ||||||||||
Appointment of Mr Gerard Austin O'callaghan as a director on Feb 23, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 04, 2021 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 38 pages | MA | ||||||||||
Second filing of Confirmation Statement dated Oct 04, 2020 | 3 pages | RP04CS01 | ||||||||||
Termination of appointment of John Loggie as a director on Dec 31, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael William Stephenson as a director on Dec 31, 2020 | 1 pages | TM01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Who are the officers of LOGSON HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARNETT, William Bingham | Director | Franks Road LE67 1TT Coalville 2 England | Northern Ireland | British | 143633930002 | |||||
| MCCONNELL, Daniel James | Director | Franks Road LE67 1TT Coalville 2 England | England | British | 329353010001 | |||||
| O'CALLAGHAN, Gerard Austin | Director | Franks Road LE67 1TT Coalville 2 England | Northern Ireland | Irish | 222341260001 | |||||
| RICHARDSON, David John | Director | Franks Road LE67 1TT Coalville 2 England | United Kingdom | British | 260964150001 | |||||
| TAYLOR, William Cowan | Director | Franks Road LE67 1TT Coalville 2 England | Northern Ireland | British | 335070570001 | |||||
| KELLY, Alexander David | Director | Franks Road LE67 1TT Coalville 2 England | Scotland | British | 203770720003 | |||||
| LOGGIE, Anne Marie | Director | Franks Road Bardon Hill LE67 1TT Coalville 2 Leicestershire United Kingdom | England | British | 195366160001 | |||||
| LOGGIE, John | Director | Franks Road Bardon Hill LE67 1TT Coalville 2 Leicestershire United Kingdom | England | British | 93949320002 | |||||
| MCDONNELL, Bernard Neillus | Director | Franks Road LE67 1TT Coalville 2 England | Northern Ireland | Irish | 123369120001 | |||||
| MCLELLAN, Robert | Director | Franks Road LE67 1TT Coalville 2 England | England | British | 202691620001 | |||||
| STEPHENSON, Jane Barbara | Director | Franks Road Bardon Hill LE67 1TT Coalville 2 Leicestershire United Kingdom | United Kingdom | British | 137851950001 | |||||
| STEPHENSON, Michael William | Director | Franks Road Bardon Hill LE67 1TT Coalville 2 Leicestershire United Kingdom | England | British | 99367850002 |
Who are the persons with significant control of LOGSON HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ceres (East Midlands) Limited | Apr 06, 2016 | Gracechurch Street EC3V 0EH London 52-54 England | No | ||||||||||
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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