• UK
  • 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

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 .
More information

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 12 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.

  • 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

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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

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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

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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

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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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  • 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

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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

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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

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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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  • 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

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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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  • 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

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