Menna Overview
Here’s a quick overview of LOGSON HOLDINGS LIMITED 👀 — a Coalville based business that started in 2015.
LOGSON HOLDINGS LIMITED
- Company statusactive
- Company No09809808
- Age10 years 9 months Incorporated 5 October 2015
- Officers5
Address
2 Franks Road, Coalville, LE67 1TT, England
LOGSON HOLDINGS LIMITED is an active company incorporated on 5 October 2015 and based in Coalville, England. The company was registered 11 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 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 07 Oct 2025
Accounts With Accounts Type Full
9 Months Ago on 07 Oct 2025
Appoint Person Director Company With Name Date
11 Months Ago on 15 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 25 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 17 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 27 Sep 2023
Change To A Person With Significant Control
3 Years Ago on 20 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 24 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 01 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 09 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 22 Sep 2021
Resolution
5 Years Ago on 13 Mar 2021
Memorandum Articles
5 Years Ago on 13 Mar 2021
Second Filing Of Confirmation Statement With Made Up Date
5 Years Ago on 06 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 04 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 04 Jan 2021
Capital Name Of Class Of Shares
5 Years Ago on 10 Dec 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARNETT, William Bingham | director | Nov 1976 | 11 Nov 2015 |
| MCCONNELL, Daniel James | director | Mar 1986 | 07 Nov 2024 |
| O'CALLAGHAN, Gerard Austin | director | Jul 1974 | 23 Feb 2022 |
| RICHARDSON, David John | director | Oct 1969 | 01 Jan 2023 |
| TAYLOR, William Cowan | director | Nov 1989 | 15 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ceres (East Midlands) Limited | 06 Apr 2016 |
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BARNETT, William Bingham, O'CALLAGHAN, Gerard Austin, TAYLOR, William Cowan are mutual persons.
BARNETT, William Bingham, MCCONNELL, Daniel James, O'CALLAGHAN, Gerard Austin, RICHARDSON, David John, KELLY, Alexander David, MCDONNELL, Bernard Neillus are mutual persons.
BARNETT, William Bingham, MCCONNELL, Daniel James, O'CALLAGHAN, Gerard Austin, RICHARDSON, David John, KELLY, Alexander David, MCDONNELL, Bernard Neillus are mutual persons.
BARNETT, William Bingham, MCCONNELL, Daniel James, O'CALLAGHAN, Gerard Austin, RICHARDSON, David John, KELLY, Alexander David, LOGGIE, John, MCDONNELL, Bernard Neillus, STEPHENSON, Michael William are mutual persons.
BARNETT, William Bingham, MCCONNELL, Daniel James, O'CALLAGHAN, Gerard Austin, RICHARDSON, David John, KELLY, Alexander David, LOGGIE, John, MCDONNELL, Bernard Neillus, STEPHENSON, Michael William are mutual persons.
BARNETT, William Bingham, O'CALLAGHAN, Gerard Austin, RICHARDSON, David John, MCDONNELL, Bernard Neillus are mutual persons.
BARNETT, William Bingham, MCDONNELL, Bernard Neillus are mutual persons.
MCCONNELL, Daniel James, O'CALLAGHAN, Gerard Austin, RICHARDSON, David John, KELLY, Alexander David are mutual persons.
MCCONNELL, Daniel James, O'CALLAGHAN, Gerard Austin, RICHARDSON, David John, KELLY, Alexander David, LOGGIE, John, MCDONNELL, Bernard Neillus, STEPHENSON, Michael William are mutual persons.
MCCONNELL, Daniel James, O'CALLAGHAN, Gerard Austin, RICHARDSON, David John, KELLY, Alexander David, MCDONNELL, Bernard Neillus are mutual persons.
MCCONNELL, Daniel James, O'CALLAGHAN, Gerard Austin, RICHARDSON, David John, KELLY, Alexander David, LOGGIE, John, MCDONNELL, Bernard Neillus, STEPHENSON, Michael William are mutual persons.
MCCONNELL, Daniel James, O'CALLAGHAN, Gerard Austin, RICHARDSON, David John, KELLY, Alexander David, LOGGIE, John, STEPHENSON, Michael William are mutual persons.
MCCONNELL, Daniel James, O'CALLAGHAN, Gerard Austin, RICHARDSON, David John, KELLY, Alexander David, LOGGIE, John, MCDONNELL, Bernard Neillus, STEPHENSON, Michael William are mutual persons.
MCCONNELL, Daniel James, O'CALLAGHAN, Gerard Austin, RICHARDSON, David John, KELLY, Alexander David, LOGGIE, John, MCDONNELL, Bernard Neillus are mutual persons.
MCCONNELL, Daniel James, O'CALLAGHAN, Gerard Austin, RICHARDSON, David John, KELLY, Alexander David are mutual persons.
MCCONNELL, Daniel James, O'CALLAGHAN, Gerard Austin, RICHARDSON, David John, KELLY, Alexander David, LOGGIE, John, MCDONNELL, Bernard Neillus are mutual persons.
MCCONNELL, Daniel James, O'CALLAGHAN, Gerard Austin, RICHARDSON, David John, KELLY, Alexander David, MCDONNELL, Bernard Neillus are mutual persons.
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MCCONNELL, Daniel James, O'CALLAGHAN, Gerard Austin, KELLY, Alexander David, LOGGIE, John, STEPHENSON, Michael William are mutual persons.
MCCONNELL, Daniel James, O'CALLAGHAN, Gerard Austin, RICHARDSON, David John, KELLY, Alexander David are mutual persons.
MCCONNELL, Daniel James, O'CALLAGHAN, Gerard Austin, RICHARDSON, David John, KELLY, Alexander David are mutual persons.
MCCONNELL, Daniel James, O'CALLAGHAN, Gerard Austin, RICHARDSON, David John are mutual persons.
MCCONNELL, Daniel James, O'CALLAGHAN, Gerard Austin are mutual persons.
MCCONNELL, Daniel James, O'CALLAGHAN, Gerard Austin, RICHARDSON, David John are mutual persons.
MCCONNELL, Daniel James, RICHARDSON, David John are mutual persons.
O'CALLAGHAN, Gerard Austin are mutual persons.
O'CALLAGHAN, Gerard Austin are mutual persons.
RICHARDSON, David John are mutual persons.
RICHARDSON, David John are mutual persons.
RICHARDSON, David John are mutual persons.
RICHARDSON, David John are mutual persons.
LOGGIE, Anne Marie, LOGGIE, John are mutual persons.
LOGGIE, Anne Marie, LOGGIE, John are mutual persons.
LOGGIE, John, STEPHENSON, Michael William are mutual persons.
LOGGIE, John, STEPHENSON, Michael William are mutual persons.
LOGGIE, John, STEPHENSON, Michael William are mutual persons.
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STEPHENSON, Jane Barbara are mutual persons.
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Here’s a quick overview of LOGSON HOLDINGS LIMITED 👀 — a Coalville based business that started in 2015.