Hollyport Logistics Limited. net worth, address, company information. Free

Company search

Hollyport Logistics Limited (number 07145152) is a private limited company started on 2010-02-03 originating in England. The business has its registered office at 19-20 Bourne Court, Southend Road, Woodford Green IG8 8HD. Hollyport Logistics Limited operates SIC: 50200 which means "sea and coastal freight water transport", SIC: 52103 - "operation of warehousing and storage facilities for land transport activities", SIC: 49410 - "freight transport by road".

Company details

Name	Hollyport Logistics Limited
Number	07145152
Date of Incorporation:	Wednesday 3rd February 2010
End of financial year:	31 December
Address:	19-20 Bourne Court, Southend Road, Woodford Green, IG8 8HD
SIC code:	50200 - Sea and coastal freight water transport 52103 - Operation of warehousing and storage facilities for land transport activities 49410 - Freight transport by road 51210 - Freight air transport

Moving to the 2 directors that can be found in this company, we can name: Geoffrey G. (in the company from 01 February 2023), Michael W. (appointment date: 01 February 2023). The Companies House reports 2 persons of significant control, namely: Spatial Global Limited is located at Southend Road, IG8 8HD Woodford Green. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Jeremy H. has over 3/4 of shares.

Directors

People with significant control

Spatial Global Limited

1 February 2023

Address	19-20 Bourne Court Southend Road, Woodford Green, IG8 8HD, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	01311235
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jeremy H.

6 April 2016 - 1 February 2023

Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 2024/02/01 filed on: 1st, February 2024 \| confirmation statement	Free Download (4 pages)

	Download filing
(CS01) Confirmation statement with updates 2024/02/01 filed on: 1st, February 2024 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 071451520001, created on 2023/07/19 filed on: 20th, July 2023 \| mortgage	Free Download (19 pages)
(CS01) Confirmation statement with updates 2023/02/01 filed on: 21st, February 2023 \| confirmation statement	Free Download (5 pages)
(MA) Articles and Memorandum of Association filed on: 9th, February 2023 \| incorporation	Free Download (11 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 9th, February 2023 \| resolution	Free Download (2 pages)
(AD01) Address change date: 2023/02/06. New Address: 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD. Previous address: The Mill Horton Road Stanwell Moor Staines Middlesex TW19 6BJ filed on: 6th, February 2023 \| address	Free Download (1 page)
(PSC02) Notification of a person with significant control 2023/02/01 filed on: 6th, February 2023 \| persons with significant control	Free Download (2 pages)
(TM01) 2023/02/01 - the day director's appointment was terminated filed on: 6th, February 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/02/01. filed on: 6th, February 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/02/01. filed on: 6th, February 2023 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2023/02/01 filed on: 6th, February 2023 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 31st, January 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 26th, September 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2022/02/01 filed on: 1st, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 28th, September 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2021/01/18 filed on: 16th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 28th, September 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2020/01/18 filed on: 22nd, January 2020 \| confirmation statement	Free Download (3 pages)
(AAMD) Amended total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 31st, July 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 3rd, July 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2019/01/18 filed on: 18th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 17th, August 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2018/01/29 filed on: 29th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 29th, September 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2017/02/03 filed on: 13th, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 25th, July 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2016/02/03 with full list of members filed on: 10th, February 2016 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 7th, July 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2015/02/03 with full list of members filed on: 5th, February 2015 \| annual return	Free Download (3 pages)
(SH01) 10000.00 GBP is the capital in company's statement on 2015/02/05 capital
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 13th, June 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2014/02/03 with full list of members filed on: 10th, February 2014 \| annual return	Free Download (3 pages)
(SH01) 10000.00 GBP is the capital in company's statement on 2014/02/10 capital
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 17th, September 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2013/02/03 with full list of members filed on: 21st, March 2013 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 29th, May 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2012/02/03 with full list of members filed on: 10th, February 2012 \| annual return	Free Download (3 pages)
(CH01) On 2012/02/09 director's details were changed filed on: 10th, February 2012 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 21st, October 2011 \| accounts	Free Download (11 pages)
(AA01) Previous accounting period shortened to 2010/12/31 filed on: 9th, May 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2011/02/03 with full list of members filed on: 10th, February 2011 \| annual return	Free Download (3 pages)
(NEWINC) Company registration filed on: 3rd, February 2010 \| incorporation	Free Download (18 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

Companies nearby - by postcode
Camberwell Dwellings Ltd
Talent365.io Ltd
Dovedi Assets Limited
Kris Capital Limited


Apollo Property & Marine Logistics Limited
Apollo Rpl Limited
Cc Promotions Limited