Logicalis Group Finance Limited (Companies House Registration Number 12304087) is a private limited company started on 2019-11-07 originating in England. This enterprise was registered at Building 8 Ground Floor, Foundation Park, Roxborough Way, Maidenhead SL6 3UD. Logicalis Group Finance Limited operates SIC: 64209 which stands for "activities of other holding companies n.e.c.".
Company details
Name | Logicalis Group Finance Limited |
Number | 12304087 |
Date of Incorporation: | Thu, 7th Nov 2019 |
End of financial year: | 28 February |
Address: | Building 8 Ground Floor, Foundation Park, Roxborough Way, Maidenhead, SL6 3UD |
SIC code: |
64209 - Activities of other holding companies n.e.c. |
Moving on to the 2 directors that can be found in this company, we can name: Craig B. (appointed on 01 March 2023), Robert B. (appointment date: 07 November 2019). 1 secretary is also present: Leopoldo D. (appointed on 07 November 2019). The official register reports 2 persons of significant control, namely: Logicalis International Limited is located at Foundation Park, Roxborough Way, SL6 3UD Maidenhead, Berkshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Logicalis Group Limited is located at Buckingham Avenue, SL1 4PF Slough, Berkshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Address | Building 8, Ground Floor Foundation Park, Roxborough Way, Maidenhead, Berkshire, SL6 3UD, England |
Legal authority | England And Wales |
Legal form | Private Limited Company |
Country registered | England |
Place registered | England And Wales |
Registration number | 05399733 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Address | 110 Buckingham Avenue, Slough, Berkshire, SL1 4PF, United Kingdom |
Legal authority | Companies Act |
Legal form | Limited Company By Shares |
Country registered | England And Wales |
Place registered | England And Wales |
Registration number | 04012342 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Download filing | |
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(CS01) Confirmation statement with no updates November 6, 2023 filed on: 6th, November 2023 | confirmation statement |
Free Download (3 pages) |