Logiport Holdings Limited is a private limited company registered at 3 Stockmar Grange, Bolton BL1 5GQ. Incorporated on 2019-01-16, this 5-year-old company is run by 2 directors.
Director Joseph S., appointed on 01 October 2022. Director Nicholas K., appointed on 16 January 2019.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was sent on 2023-01-15 and the due date for the next filing is 2024-01-29. Likewise, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 3 Stockmar Grange |
| Town | Bolton |
| Post code | BL1 5GQ |
| Country of origin | United Kingdom |
| Registration Number | 11769465 |
| Date of Incorporation | Wed, 16th Jan 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 29th Jan 2024 (2024-01-29) |
| Last confirmation statement dated | Sun, 15th Jan 2023 |
Position: Director
Appointed: 01 October 2022
Position: Director
Appointed: 16 January 2019
The register of PSCs who own or have control over the company is made up of 4 names. As we identified, there is Logiport Eot Trustees Limited from Bolton, United Kingdom. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Nicholas K. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Jennifer K., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Logiport Eot Trustees Limited
3 Stockmar Grange Heaton, Bolton, Lancashire, BL1 5GQ, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 13931600 |
| Notified on | 29 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nicholas K.
| Notified on | 25 February 2019 |
| Ceased on | 29 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jennifer K.
| Notified on | 25 February 2019 |
| Ceased on | 29 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nicholas K.
| Notified on | 16 January 2019 |
| Ceased on | 25 February 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 362 300 | 629 992 | 31 276 | 21 159 |
| Net Assets Liabilities | 592 366 | 884 538 | 334 722 | |
| Other | ||||
| Amounts Owed To Group Undertakings | 500 | |||
| Average Number Employees During Period | 1 | 1 | 1 | 2 |
| Corporation Tax Payable | 80 | 600 | 1 600 | |
| Creditors | 75 000 | 50 000 | 27 200 | 21 593 |
| Dividends Paid | 242 000 | 150 000 | ||
| Investments Fixed Assets | 330 646 | 330 646 | 330 646 | 330 646 |
| Investments In Group Undertakings Participating Interests | 330 646 | 330 646 | 330 646 | 330 646 |
| Issue Equity Instruments | 2 | |||
| Net Current Assets Liabilities | 336 720 | 603 892 | 4 076 | -434 |
| Other Creditors | 75 000 | 50 000 | 25 600 | 600 |
| Other Taxation Social Security Payable | 20 493 | |||
| Profit Loss | 834 364 | 442 172 | ||
| Total Assets Less Current Liabilities | 667 366 | 934 538 | 334 722 | 330 212 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 16th, November 2023 |
accounts | Free Download (6 pages) |
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