• UK
  • LOGISTICS GROUP HOLDINGS LIMITED - 2nd Floor Atlantic Pavilion, Albert Dock, Liverpool, L3 4AE, United Kingdom

Company Information

Company registration number
08110833
Company Status
LIVE
Country
United Kingdom
Registered Address
2nd Floor Atlantic Pavilion
Albert Dock
Liverpool
L3 4AE
2nd Floor Atlantic Pavilion, Albert Dock, Liverpool, L3 4AE UK

Management

Managing Directors
BARCLAY, Aidan Stuart
BARCLAY, Howard Myles
PETERS, Philip Leslie
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2012-06-19
Age Of Company
2012-06-19 11 years
SIC/NACE
52290

Jurisdiction Particularities

Additional Status Details
active
Previous Names
YODEL DISTRIBUTION HOLDINGS LIMITED
Filing of Accounts
Due Date: 2021-06-30
Last Date: 2019-06-30
Annual Return
Due Date: 2021-07-03
Last Date: 2020-06-19

LOGISTICS GROUP HOLDINGS LIMITED Company Description

LOGISTICS GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08110833. Its current trading status is "live". It was registered 2012-06-19. It was previously called YODEL DISTRIBUTION HOLDINGS LIMITED. It has declared SIC or NACE codes as "52290". It has 3 directors It can be contacted at 2Nd Floor Atlantic Pavilion .
More information

Get LOGISTICS GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Logistics Group Holdings Limited - 2nd Floor Atlantic Pavilion, Albert Dock, Liverpool, L3 4AE, United Kingdom

2012-06-19 11 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-group (2020-10-23) - AA

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  • change-sail-address-company-with-new-address (2020-01-23) - AD02

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  • move-registers-to-sail-company-with-new-address (2020-01-23) - AD03

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-04) - MR01

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  • confirmation-statement-with-no-updates (2020-07-01) - CS01

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  • confirmation-statement-with-updates (2019-07-08) - CS01

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  • termination-director-company-with-name-termination-date (2019-06-27) - TM01

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  • accounts-with-accounts-type-group (2019-04-02) - AA

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  • resolution (2019-02-07) - RESOLUTIONS

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  • capital-allotment-shares (2018-07-03) - SH01

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  • accounts-with-accounts-type-group (2018-03-21) - AA

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  • confirmation-statement-with-updates (2018-07-09) - CS01

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  • change-person-director-company-with-change-date (2017-11-13) - CH01

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  • confirmation-statement-with-updates (2017-06-19) - CS01

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  • accounts-with-accounts-type-group (2017-01-07) - AA

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  • capital-allotment-shares (2017-06-27) - SH01

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  • resolution (2016-07-14) - RESOLUTIONS

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  • capital-allotment-shares (2016-07-05) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01

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  • termination-secretary-company-with-name-termination-date (2016-05-24) - TM02

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-17) - MR01

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  • resolution (2016-03-16) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2016-03-03) - AA

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  • second-filing-of-form-with-form-type (2015-09-24) - RP04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01

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  • capital-allotment-shares (2015-06-29) - SH01

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  • accounts-with-accounts-type-group (2015-03-27) - AA

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  • accounts-with-accounts-type-group (2014-03-20) - AA

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  • change-person-director-company-with-change-date (2014-04-22) - CH01

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  • termination-director-company-with-name (2014-07-01) - TM01

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  • capital-allotment-shares (2014-07-10) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-30) - AR01

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  • change-registered-office-address-company-with-date-old-address (2014-06-27) - AD01

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  • capital-allotment-shares (2013-07-10) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01

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  • capital-allotment-shares (2012-07-12) - SH01

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  • certificate-change-of-name-company (2012-06-22) - CERTNM

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  • change-of-name-notice (2012-06-22) - CONNOT

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  • incorporation-company (2012-06-19) - NEWINC

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