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 Number | 15032452 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/07/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 288 OXFORD ROAD |
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Address Line 2 | GOMERSAL |
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Post Town | CLECKHEATON |
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County | WEST YORKSHIRE |
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Country | UNITED KINGDOM |
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Postcode | BD19 4PY |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 27/04/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 09/08/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 24/08/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)