LOGMAN HOLDINGS LIMITED

LOGMAN HOLDINGS LIMITED is an active private limited company, incorporated on 1 July 1980. The nature of the business is Activities of head offices. The company's registered office is on Gough Square, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. LOGMAN HOLDINGS LIMITED has no previous names. The company has four mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	3RD FLOOR
Address Line 2	12 GOUGH SQUARE
Post Town	LONDON
Postcode	EC4A 3DW

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	31/10/2024
Last Made Up Date	17/10/2023

Return

Next Due Date	14/11/2016
Last Made Up Date	17/10/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	0
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

LOGMAN HOLDINGS LIMITED

Directors

(The company's officers)

ADNAN MOHAMMED ALKHALIDI

(~79 year old Saudi Arabian national)

PO BOX 9837, JEDDAH, SAUDI ARABIA

Current Director
Gives occupation as MERCHANT

Appointed on 01/07/1993

SHEIKH MOHAMMED NAGHI

(~54 year old Saudi Arabian national)

PO BOX 273, JEDDAH, 21411, SAUDI ARABIA

Current Director
Gives occupation as MERCHANT

Appointed on 19/05/2004

CARGIL MANAGEMENT SERVICES LIMITED

(British national)

27-28 EASTCASTLE STREET, LONDON, W1W 8DH

Current Secretary

Appointed on 13/03/2001

Shareholders

(Persons of Significant Control)

Madam Wedad Hamzah Sawaf

(~77 year old Saudi Arabian national)

Al Wedad Villa, An Numan Ibn Murah Street, PO BOX 269, Al Shatee District, Jeddah, 21411, Saudi Arabia

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Sheikh Mohammed Naghi

(~54 year old Saudi Arabian national)

PO BOX 273, Jeddah, 21411, Saudi Arabia

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

ACETOP UK LIMITED

CARGIL MANAGEMENT SERVICES LIMITED

ACTIVE ENERGY GROUP PLC

CARGIL MANAGEMENT SERVICES LIMITED

ADVANTAGE XPO LIMITED

CARGIL MANAGEMENT SERVICES LIMITED

ALL SAINTS ASSET MANAGEMENT PLC

CARGIL MANAGEMENT SERVICES LIMITED

ALL SAINTS CONSTRUCTION LIMITED

CARGIL MANAGEMENT SERVICES LIMITED

APACHE NORTH SEA LIMITED

CARGIL MANAGEMENT SERVICES LIMITED

APACHE NORTH SEA PRODUCTION LIMITED

CARGIL MANAGEMENT SERVICES LIMITED

APACHE UK INVESTMENT LIMITED

CARGIL MANAGEMENT SERVICES LIMITED

AUMUND LIMITED

CARGIL MANAGEMENT SERVICES LIMITED

B & W MECHANICAL HANDLING LIMITED

CARGIL MANAGEMENT SERVICES LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)