LOGISTIQ GROUP LTD

UNIT 2A TONG STREET BUSINESS PARK, HOLME LANE, BRADFORD  BD4 0PY
  • Active
  • Private Limited Company
  • Company No. 13134511
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

LOGISTIQ GROUP LTD was incorporated on Thursday, January 14, 2021 as a Private Limited Company with registered address in BRADFORD. LOGISTIQ GROUP LTD has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 3 years 8 months and 7 days.

Name LOGISTIQ GROUP LTD
Company number 13134511
Company type Private Limited Company
Incorporation date 14 Jan 2021
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 2A TONG STREET BUSINESS PARK
HOLME LANE
BRADFORD
BD4 0PY
Country Of Origin ENGLAND

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
Mrs Santa Gailisa Nationality: Latvian Dates: Thursday, June 10, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Felix Leo Wald Nationality: British Dates: Thursday, January 14, 2021 - Thursday, June 10, 2021
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 January
Next annual accounts due 31 October 2024, (39 days left)
Latest accounts 31 January 2023
Next confirmation statement due 11 February 2022
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
LOGISTIQ GROUP LTD 14 Jan 2021