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Company Information for

LOGISTIK HOLDINGS LIMITED

Unit 5 And 6 Carlton Trading Estate Pickering Street, Armley, Leeds, WEST YORKSHIRE, LS12 2QG,
Company Registration Number
08958485
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Logistik Holdings Ltd
LOGISTIK HOLDINGS LIMITED was founded on 2014-03-25 and has its registered office in Leeds. The organisation's status is listed as "Active - Proposal to Strike off". Logistik Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LOGISTIK HOLDINGS LIMITED
 
Legal Registered Office
Unit 5 And 6 Carlton Trading Estate Pickering Street
Armley
Leeds
WEST YORKSHIRE
LS12 2QG
Other companies in LS12
 
Previous Names
GWECO 621 LIMITED10/12/2014
Filing Information
Company Number 08958485
Company ID Number 08958485
Date formed 2014-03-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-12-31
Account next due 30/09/2024
Latest return 25/03/2016
Return next due 22/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-20 05:20:04
Primary Source:Companies House
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Company Officers of LOGISTIK HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
FRANCESCA EVA ECSERY
 Director 2016-01-04
GRAHAM JOHN LINDSAY
 Director 2015-07-14
MICHAEL MAHONY
 Director 2014-07-24
KEVIN JOSEPH WALSH
 Director 2014-07-24
JAMES GRAHAM WILKINS
 Director 2014-07-24
Previous Officers
Officer Role Date Appointed Date Resigned
GWECO DIRECTORS LTD
 Director 2014-03-25 2014-07-24
JOHN LAYFIELD HOLDEN
 Director 2014-03-25 2014-07-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANCESCA EVA ECSERY MARSHALL MOTOR HOLDINGS LIMITED Director 2015-03-25 CURRENT 1986-09-01 Active
FRANCESCA EVA ECSERY F&C INVESTMENT TRUST PLC Director 2013-08-01 CURRENT 1879-03-15 Active
FRANCESCA EVA ECSERY SHARE LIMITED Director 2011-08-08 CURRENT 1994-09-08 Active - Proposal to Strike off
FRANCESCA EVA ECSERY THE SHARE CENTRE LIMITED Director 2011-08-08 CURRENT 1990-01-22 Active - Proposal to Strike off
GRAHAM JOHN LINDSAY GASTONRANGE LTD Director 2016-03-08 CURRENT 2016-03-08 Active
GRAHAM JOHN LINDSAY WDFC UK LIMITED Director 2015-12-01 CURRENT 2007-09-18 In Administration/Administrative Receiver
GRAHAM JOHN LINDSAY WONGA GROUP LIMITED Director 2015-12-01 CURRENT 2006-08-04 Liquidation
GRAHAM JOHN LINDSAY THE BRAIN TUMOUR CHARITY Director 2012-10-29 CURRENT 2012-10-24 Active
GRAHAM JOHN LINDSAY BRAIN TUMOUR UK Director 2010-08-19 CURRENT 2006-10-31 Active
KEVIN JOSEPH WALSH CHIGWELL LAWN TENNIS CLUB LIMITED Director 2016-12-06 CURRENT 1956-12-04 Active
KEVIN JOSEPH WALSH COYI CONSULTANCY LTD Director 2015-04-29 CURRENT 2015-04-29 Dissolved 2016-09-20
KEVIN JOSEPH WALSH ICF NEXT LIMITED Director 2014-07-24 CURRENT 1996-12-17 Active - Proposal to Strike off
KEVIN JOSEPH WALSH ECORIG LTD Director 2013-12-16 CURRENT 2008-02-19 Active
JAMES GRAHAM WILKINS SILLSPORT GROUP LTD Director 2009-06-30 CURRENT 2009-03-24 Dissolved 2015-08-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-26SECOND GAZETTE not voluntary dissolution
2024-01-09FIRST GAZETTE notice for voluntary strike-off
2023-12-27Application to strike the company off the register
2023-09-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-04-04CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES
2022-07-28AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-30PSC05Change of details for Icf Consulting Services Limited as a person with significant control on 2019-05-21
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES
2021-09-17AP01DIRECTOR APPOINTED MR JAMES CHRISTOPHER MAXWELL MORGAN
2021-09-17TM01APPOINTMENT TERMINATED, DIRECTOR EUGENE JOSEPH COSTA
2021-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES
2021-04-28AP04Appointment of Broughton Secretaries Limited as company secretary on 2021-04-23
2020-09-11AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-11AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES
2019-10-29AP03Appointment of Mr Warren Charles Marshall as company secretary on 2019-10-01
2019-10-25AP01DIRECTOR APPOINTED MR ANDREW JARVIS
2019-10-25TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SANDS
2019-04-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES
2019-04-04SH02Consolidation of shares on 2018-12-17
2019-04-04SH10Particulars of variation of rights attached to shares
2019-04-04RES12Resolution of varying share rights or name
2019-01-14RES12Resolution of varying share rights or name
2019-01-14SH10Particulars of variation of rights attached to shares
2019-01-11SH08Change of share class name or designation
2018-11-06SH06Cancellation of shares. Statement of capital on 2018-10-03 GBP 62,746.00
2018-11-06SH03Purchase of own shares
2018-10-16AP01DIRECTOR APPOINTED MR MICHAEL SANDS
2018-10-16PSC02Notification of Icf Consulting Services Limited as a person with significant control on 2018-10-03
2018-10-16PSC07CESSATION OF DAVID MORRIS HUNTER AS A PERSON OF SIGNIFICANT CONTROL
2018-10-16TM01APPOINTMENT TERMINATED, DIRECTOR JAMES GRAHAM WILKINS
2018-09-25PSC04Change of details for Mr James Graham Wilkins as a person with significant control on 2018-04-20
2018-08-29SH03Purchase of own shares
2018-08-15SH06Cancellation of shares. Statement of capital on 2018-08-01 GBP 62,942.76
2018-06-12LATEST SOC12/06/18 STATEMENT OF CAPITAL;GBP 62943.76
2018-06-12SH0120/04/18 STATEMENT OF CAPITAL GBP 62943.76
2018-06-12SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2018-06-12SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2018-06-04RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-06-04RES01ADOPT ARTICLES 20/04/2018
2018-05-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES
2018-04-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES GRAHAM WILKINS
2017-12-22LATEST SOC22/12/17 STATEMENT OF CAPITAL;GBP 62746
2017-12-22SH0126/06/17 STATEMENT OF CAPITAL GBP 62746
2017-06-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 57060
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2016-09-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-08-10SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-07-06SH0424/06/16 TREASURY CAPITAL GBP 0
2016-06-28SH03RETURN OF PURCHASE OF OWN SHARES 31/12/99 TREASURY CAPITAL GBP 2853
2016-04-21AR0125/03/16 FULL LIST
2016-04-21AP01DIRECTOR APPOINTED MS FRANCESCA EVA ECSERY
2015-07-22AP01DIRECTOR APPOINTED MR GRAHAM LINDSAY
2015-05-28AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 57061
2015-04-17AR0125/03/15 FULL LIST
2014-12-10CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2014-12-10CERTNMCOMPANY NAME CHANGED GWECO 621 LIMITED CERTIFICATE ISSUED ON 10/12/14
2014-10-28AA01CURRSHO FROM 31/03/2015 TO 31/12/2014
2014-10-03CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2014-09-29AP01DIRECTOR APPOINTED MICHAEL MAHONY
2014-09-22SH0124/07/14 STATEMENT OF CAPITAL GBP 57061
2014-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/2014 FROM FORWARD HOUSE 8 DUKE STREET BRADFORD WEST YORKSHIRE BD1 3QX UNITED KINGDOM
2014-09-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HOLDEN
2014-09-19RES01ADOPT ARTICLES 24/07/2014
2014-09-19AP01DIRECTOR APPOINTED MR KEVIN JOSEPH WALSH
2014-09-19TM01APPOINTMENT TERMINATED, DIRECTOR GWECO DIRECTORS LTD
2014-09-19AP01DIRECTOR APPOINTED MR JAMES GRAHAM WILKINS
2014-09-19SH0124/07/14 STATEMENT OF CAPITAL GBP 57060.0
2014-09-19SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-03-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2014-03-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LOGISTIK HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LOGISTIK HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LOGISTIK HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of LOGISTIK HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LOGISTIK HOLDINGS LIMITED
Trademarks
We have not found any records of LOGISTIK HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOGISTIK HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as LOGISTIK HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LOGISTIK HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LOGISTIK HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LOGISTIK HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode LS12 2QG