LOGIPORT HOLDINGS LIMITED
3 STOCKMAR GRANGE, BOLTON BL1 5GQ- Active
- Private Limited Company
- Company No. 11769465
- Last Updated: 01 Mar 2024
Company Profile
LOGIPORT HOLDINGS LIMITED was incorporated on Wednesday, January 16, 2019 as a Private Limited Company with registered address in BOLTON. LOGIPORT HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 9 months and 29 days.
| Name | LOGIPORT HOLDINGS LIMITED |
|---|---|
| Company number | 11769465 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jan 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 STOCKMAR GRANGE BOLTON BL1 5GQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Logiport Eot Trustees Limited Heaton, BL1 5GQ |
Dates: Tuesday, March 29, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Jennifer Kay Nationality: British |
Dates: Monday, February 25, 2019 - Tuesday, March 29, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nicholas Roger Kay Nationality: British |
Dates: Monday, February 25, 2019 - Tuesday, March 29, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nicholas Roger Kay Nationality: British |
Dates: Wednesday, January 16, 2019 - Monday, February 25, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LOGIPORT HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LOGIPORT HOLDINGS LIMITED | 16 Jan 2019 |