Logistik Holdings Limited. net worth, address, company information. Free

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Logistik Holdings Limited (Companies House Registration Number 08958485) is a private limited company created on 2014-03-25. The enterprise can be found at Unit 5 and 6 Carlton Trading Estate Pickering Street, Armley, Leeds LS12 2QG. Changed on 2014-12-10, the previous name the company used was Gweco 621 Limited. Logistik Holdings Limited operates SIC code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Logistik Holdings Limited
Number	08958485
Date of Incorporation:	2014-03-25
End of financial year:	31 December
Address:	Unit 5 And 6 Carlton Trading Estate Pickering Street, Armley, Leeds, LS12 2QG
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 4 directors that can be found in the above-mentioned firm, we can name: James M. (in the company from 28 June 2021), Tobias S. (appointment date: 28 June 2021), Andrew J. (appointed on 15 October 2019). 1 secretary is there in the company: Warren M. (appointed on 01 October 2019). The official register indexes 3 persons of significant control, namely: Icf Consulting Services Limited can be found at 10 Queen Street Place, EC4R 1BE London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. David H. owns 1/2 or less of shares, 1/2 or less of voting rights, James W. owns 1/2 or less of voting rights.

Directors

People with significant control

Icf Consulting Services Limited

3 October 2018

Address	Riverscape 10 Queen Street Place, London, EC4R 1BE, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	04161656
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David H.

6 April 2016 - 3 October 2018

Nature of control:	25-50% voting rights 25-50% shares

James W.

26 June 2017 - 3 October 2018

Nature of control:	25-50% voting rights

Filings

Categories:

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(SH19) 17234.53 GBP is the capital in company's statement on 2023/12/19 filed on: 19th, December 2023 \| capital	Free Download (3 pages)

	Download filing
(SH19) 17234.53 GBP is the capital in company's statement on 2023/12/19 filed on: 19th, December 2023 \| capital	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 18/12/23 filed on: 19th, December 2023 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 19th, December 2023 \| resolution	Free Download (1 page)
(SH20) Statement by Directors filed on: 19th, December 2023 \| capital	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2022/12/31 filed on: 7th, September 2023 \| accounts	Free Download (6 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 28th, July 2022 \| accounts	Free Download (22 pages)
(AP01) New director appointment on 2021/06/28. filed on: 17th, September 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/06/14 filed on: 17th, September 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/06/28. filed on: 17th, September 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/06/14 filed on: 17th, September 2021 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2020/12/31 filed on: 25th, August 2021 \| accounts	Free Download (6 pages)
(AP04) On 2021/04/23, company appointed a new person to the position of a secretary filed on: 28th, April 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 11th, September 2020 \| accounts	Free Download (18 pages)
(AP03) On 2019/10/01, company appointed a new person to the position of a secretary filed on: 29th, October 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/10/15. filed on: 25th, October 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2019/10/01 filed on: 25th, October 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/10/01. filed on: 25th, October 2019 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2018/12/31 filed on: 17th, April 2019 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 4th, April 2019 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 14th, January 2019 \| resolution	Free Download (38 pages)
(SH08) Change of share class name or designation filed on: 11th, January 2019 \| capital	Free Download (2 pages)
(SH03) Own shares purchase filed on: 6th, November 2018 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on 2018/10/0362746.00 GBP filed on: 6th, November 2018 \| capital	Free Download (6 pages)
(TM01) Director's appointment terminated on 2018/10/03 filed on: 16th, October 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/10/03. filed on: 16th, October 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/10/03. filed on: 16th, October 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/10/03. filed on: 16th, October 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2018/10/03 filed on: 16th, October 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2018/10/03 filed on: 16th, October 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2018/10/03 filed on: 16th, October 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2018/10/03 filed on: 16th, October 2018 \| officers	Free Download (1 page)
(SH03) Own shares purchase filed on: 29th, August 2018 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on 2018/08/0162942.76 GBP filed on: 15th, August 2018 \| capital	Free Download (7 pages)
(SH01) 62943.76 GBP is the capital in company's statement on 2018/04/20 filed on: 12th, June 2018 \| capital	Free Download (8 pages)
(SH08) Change of share class name or designation filed on: 12th, June 2018 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 4th, June 2018 \| resolution	Free Download (27 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 18th, May 2018 \| accounts	Free Download (39 pages)
(SH01) 62746.00 GBP is the capital in company's statement on 2017/06/26 filed on: 22nd, December 2017 \| capital	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 2nd, June 2017 \| accounts	Free Download (41 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 13th, September 2016 \| accounts	Free Download (38 pages)
(SH08) Change of share class name or designation filed on: 10th, August 2016 \| capital	Free Download (2 pages)
(AP01) New director appointment on 2016/01/04. filed on: 21st, April 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/03/25 filed on: 21st, April 2016 \| annual return	Free Download (7 pages)
(AP01) New director appointment on 2015/07/14. filed on: 22nd, July 2015 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2014/12/31 filed on: 28th, May 2015 \| accounts	Free Download (31 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/03/25 filed on: 17th, April 2015 \| annual return	Free Download (6 pages)
(CERTNM) Company name changed gweco 621 LIMITEDcertificate issued on 10/12/14 filed on: 10th, December 2014 \| change of name	Free Download (3 pages)
(AA01) Current accounting period shortened to 2014/12/31, originally was 2015/03/31. filed on: 28th, October 2014 \| accounts	Free Download (3 pages)
(CONNOT) Notice of change of name filed on: 3rd, October 2014 \| change of name	Free Download (2 pages)
(AP01) New director appointment on 2014/07/24. filed on: 29th, September 2014 \| officers	Free Download (3 pages)
(SH01) 57061.00 GBP is the capital in company's statement on 2014/07/24 filed on: 22nd, September 2014 \| capital	Free Download (8 pages)
(SH01) 57060.00 GBP is the capital in company's statement on 2014/07/24 filed on: 19th, September 2014 \| capital	Free Download (8 pages)
(SH08) Change of share class name or designation filed on: 19th, September 2014 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 19th, September 2014 \| resolution
(AD01) Change of registered address from Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX United Kingdom on 2014/09/19 to Unit 5 and 6 Carlton Trading Estate Pickering Street Armley Leeds West Yorkshire LS12 2QG filed on: 19th, September 2014 \| address	Free Download (2 pages)
(TM01) Director's appointment terminated on 2014/07/24 filed on: 19th, September 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2014/07/24 filed on: 19th, September 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/07/24. filed on: 19th, September 2014 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2014/07/24. filed on: 19th, September 2014 \| officers	Free Download (3 pages)
(NEWINC) Company registration filed on: 25th, March 2014 \| incorporation	Free Download (20 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation

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