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 2 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.

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  • Credit limit£
  • CCJs
    0
  • 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 2025. Next accounts due by 24 February 2026

See filing history on Companies House

Latest Activity

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Termination Secretary Company With Name Termination Date

1 Month Ago on 10 Jun 2026

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Termination Director Company With Name Termination Date

1 Month Ago on 10 Jun 2026

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Accounts With Accounts Type Full

5 Months Ago on 26 Feb 2026

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Termination Director Company With Name Termination Date

8 Months Ago on 24 Nov 2025

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Confirmation Statement With Updates

9 Months Ago on 21 Oct 2025

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Change Account Reference Date Company Current Extended

1 Year Ago on 28 Mar 2025

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Notification Of A Person With Significant Control

1 Year Ago on 06 Nov 2024

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Appoint Person Director Company With Name Date

1 Year Ago on 06 Nov 2024

finance
Change Account Reference Date Company Current Extended

1 Year Ago on 05 Nov 2024

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 05 Nov 2024

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Cessation Of A Person With Significant Control

1 Year Ago on 05 Nov 2024

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Cessation Of A Person With Significant Control

1 Year Ago on 05 Nov 2024

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Termination Director Company With Name Termination Date

1 Year Ago on 05 Nov 2024

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Termination Director Company With Name Termination Date

1 Year Ago on 05 Nov 2024

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Appoint Person Secretary Company With Name Date

1 Year Ago on 05 Nov 2024

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Appoint Person Director Company With Name Date

1 Year Ago on 05 Nov 2024

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Appoint Person Director Company With Name Date

1 Year Ago on 05 Nov 2024

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Second Filing Capital Allotment Shares

1 Year Ago on 01 Nov 2024

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Capital Allotment Shares

1 Year Ago on 29 Oct 2024

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Memorandum Articles

1 Year Ago on 19 Oct 2024

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Resolution

1 Year Ago on 19 Oct 2024

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Capital Name Of Class Of Shares

1 Year Ago on 19 Oct 2024

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Resolution

1 Year Ago on 19 Oct 2024

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Capital Statement Capital Company With Date Currency Figure

1 Year Ago on 17 Oct 2024

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Legacy

1 Year Ago on 17 Oct 2024

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
RANDLE, Nicky Paulsecretary 29 Oct 2024
GRAY, Simondirector Aug 196729 Oct 2024
RANDLE, Nicky Pauldirector Feb 198429 Oct 2024
THOMAS, Nicoladirector Jan 197629 Oct 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Wolseley Uk Limited 29 Oct 2024
Mrs Gillian Richardson Sep 197614 Aug 2024
Karl David Richardson Jun 197024 May 2024

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.