-
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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LOGISTICS GROUP HOLDINGS LIMITED as filed with the government register. Guaranteed.
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 2020
-
accounts-with-accounts-type-group (2020-10-23) - AA
-
change-sail-address-company-with-new-address (2020-01-23) - AD02
-
move-registers-to-sail-company-with-new-address (2020-01-23) - AD03
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-04) - MR01
-
confirmation-statement-with-no-updates (2020-07-01) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-07-08) - CS01
-
termination-director-company-with-name-termination-date (2019-06-27) - TM01
-
accounts-with-accounts-type-group (2019-04-02) - AA
-
resolution (2019-02-07) - RESOLUTIONS
keyboard_arrow_right 2018
-
capital-allotment-shares (2018-07-03) - SH01
-
accounts-with-accounts-type-group (2018-03-21) - AA
-
confirmation-statement-with-updates (2018-07-09) - CS01
keyboard_arrow_right 2017
-
change-person-director-company-with-change-date (2017-11-13) - CH01
-
confirmation-statement-with-updates (2017-06-19) - CS01
-
accounts-with-accounts-type-group (2017-01-07) - AA
-
capital-allotment-shares (2017-06-27) - SH01
keyboard_arrow_right 2016
-
resolution (2016-07-14) - RESOLUTIONS
-
capital-allotment-shares (2016-07-05) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
-
termination-secretary-company-with-name-termination-date (2016-05-24) - TM02
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-17) - MR01
-
resolution (2016-03-16) - RESOLUTIONS
-
accounts-with-accounts-type-group (2016-03-03) - AA
keyboard_arrow_right 2015
-
second-filing-of-form-with-form-type (2015-09-24) - RP04
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01
-
capital-allotment-shares (2015-06-29) - SH01
-
accounts-with-accounts-type-group (2015-03-27) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-group (2014-03-20) - AA
-
change-person-director-company-with-change-date (2014-04-22) - CH01
-
termination-director-company-with-name (2014-07-01) - TM01
-
capital-allotment-shares (2014-07-10) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-30) - AR01
-
change-registered-office-address-company-with-date-old-address (2014-06-27) - AD01
keyboard_arrow_right 2013
-
capital-allotment-shares (2013-07-10) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01
keyboard_arrow_right 2012
-
capital-allotment-shares (2012-07-12) - SH01
-
certificate-change-of-name-company (2012-06-22) - CERTNM
-
change-of-name-notice (2012-06-22) - CONNOT
-
incorporation-company (2012-06-19) - NEWINC