Menna Overview
Here’s a quick overview of THE UK LOGISTICS (NOMINEE 2) LIMITED 👀 — a London based business that started in 2005.
THE UK LOGISTICS (NOMINEE 2) LIMITED
- Company statusactive
- Company No05617123
- Age20 years 8 months Incorporated 9 November 2005
- Officers4
Address
1 New Burlington Place, London, W1S 2HR, United Kingdom
THE UK LOGISTICS (NOMINEE 2) LIMITED is an active company incorporated on 9 November 2005 and based in London, United Kingdom. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate, 68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 18 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 27 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 12 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 15 Nov 2024
Accounts With Accounts Type Dormant
1 Year Ago on 16 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Nov 2023
Accounts With Accounts Type Dormant
3 Years Ago on 31 Jul 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 24 May 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 17 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 10 Nov 2022
Accounts With Accounts Type Dormant
4 Years Ago on 28 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Dec 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 08 Nov 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 04 Nov 2021
Accounts With Accounts Type Dormant
4 Years Ago on 21 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 20 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 14 Nov 2020
Accounts With Accounts Type Dormant
6 Years Ago on 29 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 19 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 06 Jan 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOLFORD, Daniel Terrance | director | Dec 1986 | 31 Dec 2023 |
| PATEL, Paras Raj | director | Aug 1983 | 31 Dec 2023 |
| PILSWORTH, Andrew John | director | Nov 1974 | 20 Jul 2015 |
| PROCTOR, David Richard | director | Sep 1973 | 18 Nov 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Uk Logistics General Partner Limited | 06 Apr 2016 |
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Here’s a quick overview of THE UK LOGISTICS (NOMINEE 2) LIMITED 👀 — a London based business that started in 2005.