STORELOGS HOLDINGS LIMITED

UNIT 20 LANGTHWAITE BUSINESS PARK LANGTHWAITE ROAD, SOUTH KIRKBY, PONTEFRACT  WF9 3AP
  • Active
  • Private Limited Company
  • Company No. 13884956
  • Last Updated: 01 Mar 2024

Company Profile

STORELOGS HOLDINGS LIMITED was incorporated on Tuesday, February 1, 2022 as a Private Limited Company with registered address in PONTEFRACT. STORELOGS 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 2 years 8 months and 12 days.

Name STORELOGS HOLDINGS LIMITED
Company number 13884956
Company type Private Limited Company
Incorporation date 01 Feb 2022
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 20 LANGTHWAITE BUSINESS PARK LANGTHWAITE ROAD
SOUTH KIRKBY
PONTEFRACT
WF9 3AP
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
Mr Charles Roger Marr Nationality: British Dates: Monday, October 3, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Polly Anna Metcalfe Nationality: British Dates: Monday, October 3, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Philip Edward Marr Nationality: British Dates: Tuesday, February 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-13 days left)
Latest accounts 01 January 2023
Next confirmation statement due 01 March 2023
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 3
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
STORELOGS HOLDINGS LIMITED 01 Feb 2022
THE ICE CO STORAGE & LOGISTICS HOLDINGS LIMITED 03 Oct 2023