Logiport Holdings Limited

General information

Name:

Logiport Holdings Ltd

Office Address:

3 Stockmar Grange BL1 5GQ Bolton

Number: 11769465

Incorporation date: 2019-01-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Logiport Holdings Limited can be reached at Bolton at 3 Stockmar Grange. Anyone can search for the firm by referencing its area code - BL1 5GQ. Logiport Holdings's launching dates back to 2019. The company is registered under the number 11769465 and their official status is active. This enterprise's SIC code is 64209 : Activities of other holding companies n.e.c.. The firm's most recent accounts were submitted for the period up to March 31, 2022 and the most current annual confirmation statement was released on January 15, 2023.

The directors currently listed by this specific limited company are: Joseph S. chosen to lead the company in 2022 in October and Nicholas K. chosen to lead the company on Wed, 16th Jan 2019.

The companies that control this firm are as follows: Logiport Eot Trustees Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bolton at Heaton, BL1 5GQ, Lancashire and was registered as a PSC under the registration number 13931600.

Financial data based on annual reports

Company staff

Joseph S.

Role: Director

Appointed: 01 October 2022

Latest update: 18 April 2024

Nicholas K.

Role: Director

Appointed: 16 January 2019

Latest update: 18 April 2024

People with significant control

Logiport Eot Trustees Limited
Address: 3 Stockmar Grange Heaton, Bolton, Lancashire, BL1 5GQ, United Kingdom
Legal authority United Kingdom
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 13931600
Notified on 29 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nicholas K.
Notified on 25 February 2019
Ceased on 29 March 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jennifer K.
Notified on 25 February 2019
Ceased on 29 March 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nicholas K.
Notified on 16 January 2019
Ceased on 25 February 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 29 January 2024
Confirmation statement last made up date 15 January 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-16
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 16th, November 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
5
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