STORELOGS HOLDINGS LIMITED
STORELOGS HOLDINGS LIMITED is an active private limited company, incorporated on 1 February 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Langthwaite Road, Pontefract. The company's accounts were last made up to 1 January 2023, are next due on 30 September 2024, and fall under the accounts category: Group. STORELOGS HOLDINGS LIMITED previously had the company name THE ICE CO STORAGE & LOGISTICS HOLDINGS LIMITED. The company has three mortgage charges, all of which are outstanding.
Company Information
| Company Number | 13884956 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 01/02/2022 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | UNIT 20 LANGTHWAITE BUSINESS PARK LANGTHWAITE ROAD |
|---|---|
| Address Line 2 | SOUTH KIRKBY |
| Post Town | PONTEFRACT |
| Country | ENGLAND |
| Postcode | WF9 3AP |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 01/01/2023 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 14/02/2025 |
|---|---|
| Last Made Up Date | 31/01/2024 |
Return
| Next Due Date | 01/03/2023 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 3 |
|---|---|
| Number of Outstanding Charges | 3 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 03/10/2023 onwards:
STORELOGS HOLDINGS LIMITED
Prior to 03/10/2023:
THE ICE CO STORAGE & LOGISTICS HOLDINGS LIMITED
Directors
(The company's officers)
MR DAVID JOHN LYON
(~57 year old British national)
UNIT 20 LANGTHWAITE BUSINESS PARK LANGTHWAITE ROAD, SOUTH KIRKBY, PONTEFRACT, WF9 3AP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 03/10/2022
MRS BRIDGET STICKNEY MARR
(~63 year old British national)
UNIT 20 LANGTHWAITE BUSINESS PARK LANGTHWAITE ROAD, SOUTH KIRKBY, PONTEFRACT, WF9 3AP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/10/2022
MR CHARLES ROGER MARR
(~63 year old British national)
UNIT 20 LANGTHWAITE BUSINESS PARK LANGTHWAITE ROAD, SOUTH KIRKBY, PONTEFRACT, WF9 3AP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/10/2022
MR PHILIP EDWARD MARR
(~39 year old British national)
JOSEPH MARR HOUSE UNITS 18/20 LANGTHWAITE BUSINESS PARK, SOUTH KIRKBY, WEST YORKSHIRE, WF9 3AP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/02/2022
MR PAUL ANDREW MARTIN
(~52 year old British national)
UNIT 20 LANGTHWAITE BUSINESS PARK LANGTHWAITE ROAD, SOUTH KIRKBY, PONTEFRACT, WF9 3AP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 03/10/2022
MRS POLLY ANNA METCALFE
(~38 year old British national)
UNIT 20 LANGTHWAITE BUSINESS PARK LANGTHWAITE ROAD, SOUTH KIRKBY, PONTEFRACT, WF9 3AP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/10/2022
MRS ANNABELLE AMY TYSON
(~41 year old British national)
UNIT 20 LANGTHWAITE BUSINESS PARK LANGTHWAITE ROAD, SOUTH KIRKBY, PONTEFRACT, WF9 3AP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/10/2022
MR CHRISTOPHER JOHN WILLIAMSON
(~43 year old British national)
UNIT 20 LANGTHWAITE BUSINESS PARK LANGTHWAITE ROAD, SOUTH KIRKBY, PONTEFRACT, WF9 3AP, ENGLAND
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/10/2022
Shareholders
(Persons of Significant Control)
Mr Philip Edward Marr
(~39 year old British national)
Joseph Marr House, Units 18/20 Langthwaite Business Park, South Kirkby, West Yorkshire, WF9 3AP, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/02/2022
Mr Charles Roger Marr
(~63 year old British national)
Unit 20 Langthwaite Business Park, Langthwaite Road, South Kirkby, Pontefract, WF9 3AP, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 03/10/2022
Mrs Polly Anna Metcalfe
(~38 year old British national)
Unit 20 Langthwaite Business Park, Langthwaite Road, South Kirkby, Pontefract, WF9 3AP, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 03/10/2022
Connections
(Shared officers)
HALES HILL PARK LIMITED
- MRS ANNABELLE AMY TYSON
- MRS ANNABELLE AMY TYSON
- MR CHRISTOPHER JOHN WILLIAMSON
- MRS ANNABELLE AMY TYSON
- MR CHRISTOPHER JOHN WILLIAMSON
- MRS ANNABELLE AMY TYSON
- MR CHRISTOPHER JOHN WILLIAMSON
J MARR HOLDINGS LIMITED
- MRS BRIDGET STICKNEY MARR
- MR CHARLES ROGER MARR
- MR PHILIP EDWARD MARR
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)
STORELOGS HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, WF9 3AP.
Map of STORELOGS HOLDINGS LIMITED at local scale
Map of STORELOGS 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 WF9 3AP
Other companies with registered offices in WF9 3AP:
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)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.
Company Records Privacy Notice
Execution time: 14ms