MY LOGISTICS HOLDINGS LIMITED

MY LOGISTICS HOLDINGS LIMITED is an active private limited company, incorporated on 27 July 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Oxford Road, Cleckheaton. The company's next accounts are due on 27 April 2025, and fall under the accounts category: No Accounts Filed. MY LOGISTICS HOLDINGS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number15032452
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/07/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1288 OXFORD ROAD
Address Line 2GOMERSAL
Post TownCLECKHEATON
CountyWEST YORKSHIRE
CountryUNITED KINGDOM
PostcodeBD19 4PY

Accounts

Accounting Reference Date31st July
Accounts Next Due Date27/04/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date09/08/2024
Last Made Up DateNot available

Return

Next Due Date24/08/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
MY LOGISTICS HOLDINGS LIMITED

Directors

(The company's officers)
ADAM RICHARD BLAKEMORE
(~33 year old British national)
288 OXFORD ROAD GOMERSAL, CLECKHEATON, WEST YORKSHIRE, BD19 4PY, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 27/07/2023
CHLOE NICOLE HOCKS
(~21 year old British national)
288 OXFORD ROAD GOMERSAL, CLECKHEATON, WEST YORKSHIRE, BD19 4PY, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 27/07/2023
GEMMA MARY HOCKS
(~25 year old British national)
288 OXFORD ROAD GOMERSAL, CLECKHEATON, WEST YORKSHIRE, BD19 4PY, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 27/07/2023
MR RICHARD IAN SUGDEN
(~40 year old British national)
288 OXFORD ROAD GOMERSAL, CLECKHEATON, WEST YORKSHIRE, BD19 4PY, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 27/07/2023

Shareholders

(Persons of Significant Control)
Mr Richard Ian Sugden
(~40 year old British national)
288 Oxford Road, Gomersal, Cleckheaton, West Yorkshire, BD19 4PY, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 27/07/2023

Connections

(Shared officers)
  • MR ADAM RICHARD BLAKEMORE
  • MISS CHLOE NICOLE HOCKS
  • MISS GEMMA MARY HOCKS
  • MR RICHARD IAN SUGDEN
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)

MY LOGISTICS HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, BD19 4PY.

Map of MY LOGISTICS HOLDINGS LIMITED at local scale
Map of MY LOGISTICS HOLDINGS LIMITED at local scale
Map of MY LOGISTICS HOLDINGS LIMITED at district scale
Map of MY LOGISTICS HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BD19 4PY

Other companies with registered offices in BD19 4PY:

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)