Menna Overview
Here’s a quick overview of LOGICOOL HOLDINGS LIMITED 👀 — a Gallows Hill, Warwickshire based business that started in 2024.
LOGICOOL HOLDINGS LIMITED
- Company statusactive
- Company No15738682
- Age2 years 6 months Incorporated 24 May 2024
- Officers4
Address
2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwickshire, CV34 6DY, United Kingdom
LOGICOOL HOLDINGS LIMITED is an active company incorporated on 24 May 2024 and based in Gallows Hill, Warwickshire, United Kingdom. The company was registered 2 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 July 2026. Next accounts due by 30 April 2027
See filing history on Companies House
Latest Activity
Termination Secretary Company With Name Termination Date
5 Months Ago on 10 Jun 2026
Termination Director Company With Name Termination Date
5 Months Ago on 10 Jun 2026
Accounts With Accounts Type Full
9 Months Ago on 26 Feb 2026
Termination Director Company With Name Termination Date
1 Year Ago on 24 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 21 Oct 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 28 Mar 2025
Notification Of A Person With Significant Control
2 Years Ago on 06 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Nov 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 05 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Nov 2024
Cessation Of A Person With Significant Control
2 Years Ago on 05 Nov 2024
Cessation Of A Person With Significant Control
2 Years Ago on 05 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Nov 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 05 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Nov 2024
Second Filing Capital Allotment Shares
2 Years Ago on 01 Nov 2024
Capital Allotment Shares
2 Years Ago on 29 Oct 2024
Memorandum Articles
2 Years Ago on 19 Oct 2024
Resolution
2 Years Ago on 19 Oct 2024
Capital Name Of Class Of Shares
2 Years Ago on 19 Oct 2024
Resolution
2 Years Ago on 19 Oct 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 17 Oct 2024
Legacy
2 Years Ago on 17 Oct 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RANDLE, Nicky Paul | secretary | 29 Oct 2024 | |
| GRAY, Simon | director | Aug 1967 | 29 Oct 2024 |
| RANDLE, Nicky Paul | director | Feb 1984 | 29 Oct 2024 |
| THOMAS, Nicola | director | Jan 1976 | 29 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wolseley Uk Limited | 29 Oct 2024 | |
| Mrs Gillian Richardson | Sep 1976 | 14 Aug 2024 |
| Karl David Richardson | Jun 1970 | 24 May 2024 |
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Here’s a quick overview of LOGICOOL HOLDINGS LIMITED 👀 — a Gallows Hill, Warwickshire based business that started in 2024.