Hollyport Logistics Limited

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General information

Name:

Hollyport Logistics Ltd

Office Address:

19-20 Bourne Court Southend Road IG8 8HD Woodford Green

Number: 07145152

Incorporation date: 2010-02-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hollyport Logistics is a company with it's headquarters at IG8 8HD Woodford Green at 19-20 Bourne Court. This enterprise has been operating since 2010 and is established as reg. no. 07145152. This enterprise has been on the English market for fourteen years now and the last known state is active. This company's SIC and NACE codes are 50200 and has the NACE code: Sea and coastal freight water transport. Its latest financial reports provide detailed information about the period up to Sat, 31st Dec 2022 and the latest annual confirmation statement was filed on Wed, 1st Feb 2023.

Given the following company's constant growth, it was imperative to formally appoint other executives: Geoffrey G. and Michael W. who have been collaborating since 2023 to exercise independent judgement of the firm.

Company staff

Geoffrey G.

Role: Director

Appointed: 01 February 2023

Latest update: 13 March 2024

Michael W.

Role: Director

Appointed: 01 February 2023

Latest update: 13 March 2024

People with significant control

The companies with significant control over this firm are as follows: Spatial Global Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Woodford Green at Southend Road, IG8 8HD and was registered as a PSC under the reg no 01311235.

Spatial Global Limited
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
Notified on 1 February 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jeremy H.
Notified on 6 April 2016
Ceased on 1 February 2023
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 February 2024
Confirmation statement last made up date 01 February 2023
Annual Accounts
Start Date For Period Covered By Report 1 January 2016
End Date For Period Covered By Report 31 December 2016
Advances Credits Made In Period Directors 180
Annual Accounts
Start Date For Period Covered By Report 1 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Advances Credits Directors 50
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2024/02/01 (CS01)
filed on: 1st, February 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by 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
14
Company Age

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