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LOGISTIK HOLDINGS LIMITED - Unit 5 And 6 Carlton Trading Estate Pickering Street, Armley, Leeds, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 08958485
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 5 And 6 Carlton Trading Estate Pickering Street
- Armley
- Leeds
- West Yorkshire
- LS12 2QG Unit 5 And 6 Carlton Trading Estate Pickering Street, Armley, Leeds, West Yorkshire, LS12 2QG UK
Management
- Managing Directors
- JARVIS, Andrew
- MARSHALL, Warren Charles
- MORGAN, James Christopher Maxwell
- SCHAEFER, Tobias
- Company secretaries
- MARSHALL, Warren Charles
- BROUGHTON SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-03-25
- Age Of Company 2014-03-25 10 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
- Icf Consulting Services Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GWECO 621 LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-04-08
- Last Date: 2023-03-25
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LOGISTIK HOLDINGS LIMITED Company Description
- LOGISTIK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08958485. Its current trading status is "live". It was registered 2014-03-25. It was previously called GWECO 621 LIMITED. It has declared SIC or NACE codes as "64209". It has 4 directors and 2 secretaries.It can be contacted at Unit 5 And 6 Carlton Trading Estate Pickering Street .
Get LOGISTIK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Logistik Holdings Limited - Unit 5 And 6 Carlton Trading Estate Pickering Street, Armley, Leeds, West Yorkshire, United Kingdom
- 2014-03-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-04-04) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-28) - CS01
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change-to-a-person-with-significant-control (2022-05-30) - PSC05
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accounts-with-accounts-type-full (2022-07-28) - AA
keyboard_arrow_right 2021
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appoint-corporate-secretary-company-with-name-date (2021-04-28) - AP04
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confirmation-statement-with-no-updates (2021-05-04) - CS01
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accounts-with-accounts-type-dormant (2021-08-25) - AA
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termination-director-company-with-name-termination-date (2021-09-17) - TM01
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appoint-person-director-company-with-name-date (2021-09-17) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-26) - CS01
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accounts-with-accounts-type-full (2020-09-11) - AA
keyboard_arrow_right 2019
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capital-variation-of-rights-attached-to-shares (2019-01-14) - SH10
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capital-name-of-class-of-shares (2019-01-11) - SH08
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resolution (2019-01-14) - RESOLUTIONS
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resolution (2019-04-04) - RESOLUTIONS
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capital-alter-shares-consolidation (2019-04-04) - SH02
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confirmation-statement-with-updates (2019-04-08) - CS01
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capital-variation-of-rights-attached-to-shares (2019-04-04) - SH10
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termination-director-company-with-name-termination-date (2019-10-25) - TM01
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appoint-person-director-company-with-name-date (2019-10-25) - AP01
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appoint-person-secretary-company-with-name-date (2019-10-29) - AP03
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accounts-with-accounts-type-small (2019-04-17) - AA
keyboard_arrow_right 2018
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capital-name-of-class-of-shares (2018-06-12) - SH08
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confirmation-statement-with-updates (2018-04-27) - CS01
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accounts-with-accounts-type-group (2018-05-18) - AA
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resolution (2018-06-04) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2018-06-12) - SH10
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capital-allotment-shares (2018-06-12) - SH01
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capital-cancellation-shares (2018-08-15) - SH06
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capital-return-purchase-own-shares (2018-08-29) - SH03
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notification-of-a-person-with-significant-control (2018-04-27) - PSC01
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termination-director-company-with-name-termination-date (2018-10-16) - TM01
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notification-of-a-person-with-significant-control (2018-10-16) - PSC02
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appoint-person-director-company-with-name-date (2018-10-16) - AP01
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cessation-of-a-person-with-significant-control (2018-10-16) - PSC07
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change-to-a-person-with-significant-control (2018-09-25) - PSC04
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capital-return-purchase-own-shares (2018-11-06) - SH03
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capital-cancellation-shares (2018-11-06) - SH06
keyboard_arrow_right 2017
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capital-allotment-shares (2017-12-22) - SH01
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accounts-with-accounts-type-group (2017-06-02) - AA
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confirmation-statement-with-updates (2017-03-27) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-04-21) - AP01
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accounts-with-accounts-type-group (2016-09-13) - AA
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capital-name-of-class-of-shares (2016-08-10) - SH08
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2016-07-06) - SH04
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capital-return-purchase-own-shares-treasury-capital-date (2016-06-28) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-21) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-07-22) - AP01
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accounts-with-accounts-type-full (2015-05-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-17) - AR01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-19) - AD01
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resolution (2014-09-19) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2014-09-19) - TM01
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incorporation-company (2014-03-25) - NEWINC
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capital-name-of-class-of-shares (2014-09-19) - SH08
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capital-allotment-shares (2014-09-19) - SH01
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certificate-change-of-name-company (2014-12-10) - CERTNM
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appoint-person-director-company-with-name-date (2014-09-29) - AP01
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change-of-name-notice (2014-10-03) - CONNOT
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change-account-reference-date-company-current-shortened (2014-10-28) - AA01
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appoint-person-director-company-with-name-date (2014-09-19) - AP01
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capital-allotment-shares (2014-09-22) - SH01