Menna Overview
Here’s a quick overview of GOODMAN LOGISTICS UK HOLDINGS LIMITED 👀 — a Solihull, West Midlands based business that started in 2005.
GOODMAN LOGISTICS UK HOLDINGS LIMITED
- Company statusactive
- Company No05595801
- Age20 years 9 months Incorporated 18 October 2005
- Officers4
Address
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AF, United Kingdom
GOODMAN LOGISTICS UK HOLDINGS LIMITED is an active company incorporated on 18 October 2005 and based in Solihull, West Midlands, United Kingdom. The company was registered 21 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Resolution
1 Year Ago on 04 Jul 2025
Capital Allotment Shares
1 Year Ago on 01 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 18 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 20 Jun 2024
Notification Of A Person With Significant Control Statement
2 Years Ago on 11 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 08 Mar 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 23 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 24 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 07 Jul 2023
Capital Allotment Shares
3 Years Ago on 17 May 2023
Change Person Director Company With Change Date
3 Years Ago on 04 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 19 Oct 2022
Certificate Change Of Name Company
3 Years Ago on 12 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 25 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 21 Sep 2021
Change To A Person With Significant Control
4 Years Ago on 20 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 13 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Jun 2021
Change To A Person With Significant Control
5 Years Ago on 30 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 08 Jul 2020
Accounts With Accounts Type Dormant
6 Years Ago on 02 Apr 2020
Confirmation Statement With No Updates
7 Years Ago on 02 Jul 2019
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANCOSEC LIMITED | corporate secretary | 25 Jun 2007 | |
| CORNELL, James Martin | director | Jan 1974 | 31 Oct 2008 |
| RALSTON, Peter Christopher | director | Sep 1973 | 18 Sept 2025 |
| REED, Robert Paul | director | Sep 1968 | 31 Dec 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Goodman Uk Holdings Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of GOODMAN LOGISTICS UK HOLDINGS LIMITED 👀 — a Solihull, West Midlands based business that started in 2005.