LOGSON HOLDINGS LIMITED

LOGSON HOLDINGS LIMITED is an active private limited company, incorporated on 5 October 2015. The nature of the business is Activities of head offices. The company's registered office is on Franks Road, Coalville. 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: Full. LOGSON HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2 FRANKS ROAD
Post Town	COALVILLE
Country	ENGLAND
Postcode	LE67 1TT

Accounts

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

Confirmation Statement

Next Due Date	18/10/2024
Last Made Up Date	04/10/2023

Return

Next Due Date	02/11/2016
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

LOGSON HOLDINGS LIMITED

Directors

(The company's officers)

MR WILLIAM BINGHAM BARNETT

(~47 year old British national)

2 FRANKS ROAD, COALVILLE, LE67 1TT, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in NORTHERN IRELAND

Appointed on 11/11/2015

MR BERNARD NEILLUS MCDONNELL

(~64 year old Irish national)

2 FRANKS ROAD, COALVILLE, LE67 1TT, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in NORTHERN IRELAND

Appointed on 11/11/2015

MR GERARD AUSTIN O'CALLAGHAN

(~49 year old Irish national)

2 FRANKS ROAD, COALVILLE, LE67 1TT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 23/02/2022

MR DAVID JOHN RICHARDSON

(~54 year old British national)

2 FRANKS ROAD, COALVILLE, LE67 1TT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/01/2023

Connections

(Shared officers)

ADVANCED LIQUID FEEDS LIMITED

MR WILLIAM BINGHAM BARNETT

BARNETT SILOS LIMITED

MR WILLIAM BINGHAM BARNETT

BHH LIMITED

MR WILLIAM BINGHAM BARNETT
MR BERNARD NEILLUS MCDONNELL

BIO SEARCH (N.I.) LIMITED

MR WILLIAM BINGHAM BARNETT

BOARD24 LTD

MR WILLIAM BINGHAM BARNETT
MR BERNARD NEILLUS MCDONNELL
MR GERARD AUSTIN O'CALLAGHAN
MR DAVID JOHN RICHARDSON

BOXES AND PACKAGING (BIRMINGHAM) LIMITED

MR WILLIAM BINGHAM BARNETT

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)