Logicalis International Group Holding Limited. net worth, address, company information. Free

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Logicalis International Group Holding Limited (reg no 14638150) is a private limited company legally formed on 2023-02-03 in United Kingdom. The business was registered at Building 8, Ground Floor Foundation Park, Roxborough Way, Maidenhead SL6 3UD. Logicalis International Group Holding Limited is operating under Standard Industrial Classification code: 70100 which means "activities of head offices".

Company details

Name	Logicalis International Group Holding Limited
Number	14638150
Date of Incorporation:	February 3, 2023
End of financial year:	29 February
Address:	Building 8, Ground Floor Foundation Park, Roxborough Way, Maidenhead, SL6 3UD
SIC code:	70100 - Activities of head offices

As for the 5 directors that can be found in this enterprise, we can name: Craig B. (in the company from 03 March 2023), Jens M. (appointment date: 03 February 2023), Robert B. (appointed on 03 February 2023). 1 secretary is present as well: Leopoldo B. (appointed on 03 February 2023). The Companies House lists 1 person of significant control - Logicalis Group Limited, a firm which can be found at Foundation Park, Roxborough Way, SL6 3UD Maidenhead. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Logicalis Group Limited

3 February 2023

Address	Building 8 Ground Floor Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	04012342
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CAP-SS) Solvency Statement dated 24/01/25 filed on: 27th, January 2025 \| insolvency	Free Download (1 page)

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(CAP-SS) Solvency Statement dated 24/01/25 filed on: 27th, January 2025 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 27th, January 2025 \| capital	Free Download (1 page)
(SH19) 49808333.00 USD is the capital in company's statement on Monday 27th January 2025 filed on: 27th, January 2025 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 27th, January 2025 \| resolution	Free Download (1 page)
(CS01) Confirmation statement with updates Friday 13th December 2024 filed on: 2nd, January 2025 \| confirmation statement	Free Download (6 pages)
(SH20) Statement by Directors filed on: 23rd, December 2024 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 20/12/24 filed on: 23rd, December 2024 \| insolvency	Free Download (1 page)
(SH19) 50000000.00 USD is the capital in company's statement on Monday 23rd December 2024 filed on: 23rd, December 2024 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 23rd, December 2024 \| resolution	Free Download (1 page)
(SH01) 50000000.00 USD is the capital in company's statement on Wednesday 18th December 2024 filed on: 18th, December 2024 \| capital	Free Download (3 pages)
(SH01) 49758333.00 USD is the capital in company's statement on Wednesday 6th November 2024 filed on: 7th, November 2024 \| capital	Free Download (5 pages)
(AA) Audit exemption subsidiary accounts made up to Thursday 29th February 2024 filed on: 31st, October 2024 \| accounts	Free Download (20 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 29/02/24 filed on: 31st, October 2024 \| accounts	Free Download (194 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 29/02/24 filed on: 14th, August 2024 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 29/02/24 filed on: 14th, August 2024 \| other	Free Download (2 pages)
(CS01) Confirmation statement with updates Wednesday 13th December 2023 filed on: 28th, February 2024 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 27th, February 2024 \| resolution	Free Download (4 pages)
(SH19) 49608333.00 USD is the capital in company's statement on Tuesday 27th February 2024 filed on: 27th, February 2024 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 27th, February 2024 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 19/02/24 filed on: 27th, February 2024 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 27th, February 2024 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 31st, August 2023 \| resolution	Free Download
(SH20) Statement by Directors filed on: 31st, August 2023 \| capital	Free Download
(CAP-SS) Solvency Statement dated 29/08/23 filed on: 31st, August 2023 \| insolvency	Free Download
(SH19) 49608333.00 USD is the capital in company's statement on Thursday 31st August 2023 filed on: 31st, August 2023 \| capital	Free Download
(SH01) 49608333.00 USD is the capital in company's statement on Monday 31st July 2023 filed on: 14th, August 2023 \| capital	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 8th, June 2023 \| incorporation	Free Download (43 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 8th, June 2023 \| resolution	Free Download (1 page)
(AA01) Accounting period extended to Thursday 29th February 2024. Originally it was Wednesday 28th February 2024 filed on: 23rd, May 2023 \| accounts	Free Download (1 page)
(SH01) 49533333.00 USD is the capital in company's statement on Tuesday 25th April 2023 filed on: 25th, April 2023 \| capital	Free Download (3 pages)
(SH01) 49225000.00 USD is the capital in company's statement on Wednesday 8th March 2023 filed on: 28th, March 2023 \| capital	Free Download (3 pages)
(AP01) New director appointment on Friday 3rd March 2023. filed on: 3rd, March 2023 \| officers	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 01/03/23 filed on: 1st, March 2023 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 1st, March 2023 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 1st, March 2023 \| resolution	Free Download (1 page)
(SH19) 46850000.00 USD is the capital in company's statement on Wednesday 1st March 2023 filed on: 1st, March 2023 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 22nd, February 2023 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 22nd, February 2023 \| incorporation	Free Download (43 pages)
(SH01) 46850000.00 USD is the capital in company's statement on Friday 10th February 2023 filed on: 16th, February 2023 \| capital	Free Download (3 pages)
(MR01) Registration of charge 146381500001, created on Friday 10th February 2023 filed on: 13th, February 2023 \| mortgage	Free Download (28 pages)
(NEWINC) Company registration filed on: 3rd, February 2023 \| incorporation	Free Download (35 pages)

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