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LOGISTICS GROUP HOLDINGS LIMITED - 4th Floor St Albans House, 57-59 Haymarket, London, SW1Y 4QX, United Kingdom
Company Information
- Company registration number
- 08110833
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor St Albans House
- 57-59 Haymarket
- London
- SW1Y 4QX
- England 4th Floor St Albans House, 57-59 Haymarket, London, SW1Y 4QX, England 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 12 years
- SIC/NACE
- 52290
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- YODEL DISTRIBUTION HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2023-12-30
- Last Date: 2021-06-30
- Annual Return
- Due Date: 2025-07-03
- Last Date: 2024-06-19
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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 4Th Floor St Albans House .
Get LOGISTICS GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Logistics Group Holdings Limited - 4th Floor St Albans House, 57-59 Haymarket, London, SW1Y 4QX, United Kingdom
- 2012-06-19
- 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.
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capital-allotment-shares (2024-08-30) - SH01
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confirmation-statement-with-no-updates (2024-06-22) - CS01
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change-sail-address-company-with-old-address-new-address (2024-06-22) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2024-02-26) - AD01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-06-27) - CS01
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change-account-reference-date-company-previous-extended (2023-06-19) - AA01
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mortgage-satisfy-charge-full (2023-04-13) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-13) - AD01
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accounts-with-accounts-type-group (2022-06-10) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-31) - MR01
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confirmation-statement-with-no-updates (2022-06-27) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-22) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-17) - AD01
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accounts-with-accounts-type-group (2021-01-27) - AA
keyboard_arrow_right 2020
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change-sail-address-company-with-new-address (2020-01-23) - AD02
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confirmation-statement-with-no-updates (2020-07-01) - CS01
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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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accounts-with-accounts-type-group (2020-10-23) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-25) - MR01
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-09) - CS01
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capital-allotment-shares (2018-07-03) - SH01
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accounts-with-accounts-type-group (2018-03-21) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-01-07) - AA
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change-person-director-company-with-change-date (2017-11-13) - CH01
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capital-allotment-shares (2017-06-27) - SH01
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confirmation-statement-with-updates (2017-06-19) - CS01
keyboard_arrow_right 2016
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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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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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termination-secretary-company-with-name-termination-date (2016-05-24) - TM02
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resolution (2016-07-14) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-03-03) - AA
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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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termination-director-company-with-name (2014-07-01) - TM01
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change-registered-office-address-company-with-date-old-address (2014-06-27) - AD01
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change-person-director-company-with-change-date (2014-04-22) - CH01
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accounts-with-accounts-type-group (2014-03-20) - AA
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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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capital-allotment-shares (2012-07-12) - SH01