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The UK Logistics (Nominee 2) Limited

The UK Logistics (Nominee 2) Limited is a dormant company incorporated on 9 November 2005 with the registered office located in London, Greater London. The UK Logistics (Nominee 2) Limited was registered 19 years ago.
Status
Dormant
Dormant since incorporation
Company No
05617123
Private limited company
Age
19 years
Incorporated 9 November 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 November 2024 (11 months ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 New Burlington Place
London
W1S 2HR
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1974
Director • British • Lives in England • Born in Dec 1986
Director • British • Lives in England • Born in Aug 1983
Director • British • Lives in England • Born in Sep 1973
The UK Logistics General Partner Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Helioslough Limited
Daniel Terrance Holford, Andrew John Pilsworth, and 2 more are mutual people.
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Helios Northern Limited
Daniel Terrance Holford, Andrew John Pilsworth, and 2 more are mutual people.
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The UK Logistics General Partner Limited
Daniel Terrance Holford, Andrew John Pilsworth, and 2 more are mutual people.
Active
The UK Logistics (Nominee 1) Limited
Daniel Terrance Holford, Andrew John Pilsworth, and 2 more are mutual people.
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Segro (Kettering) Limited
Daniel Terrance Holford, Andrew John Pilsworth, and 2 more are mutual people.
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Segro (Emg) Limited
Paras Raj Patel, Daniel Terrance Holford, and 2 more are mutual people.
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Segro (Coventry) Limited
Paras Raj Patel, Daniel Terrance Holford, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 18 Jul 2025
Mr Daniel Terrance Holford Details Changed
6 Months Ago on 27 Mar 2025
Mr Daniel Terrance Holford Details Changed
10 Months Ago on 5 Dec 2024
Confirmation Submitted
11 Months Ago on 15 Nov 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
James William Aleck Craddock Resigned
1 Year 9 Months Ago on 31 Dec 2023
Mr Daniel Terrance Holford Appointed
1 Year 9 Months Ago on 31 Dec 2023
Mr Paras Raj Patel Appointed
1 Year 9 Months Ago on 31 Dec 2023
Henry Armstrong Allen Stokes Resigned
1 Year 9 Months Ago on 31 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 13 Nov 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 18 Jul 2025
Director's details changed for Mr Daniel Terrance Holford on 27 March 2025
Submitted on 27 Mar 2025
Director's details changed for Mr Daniel Terrance Holford on 5 December 2024
Submitted on 12 Dec 2024
Confirmation statement made on 9 November 2024 with no updates
Submitted on 15 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 16 Sep 2024
Appointment of Mr Daniel Terrance Holford as a director on 31 December 2023
Submitted on 11 Jan 2024
Termination of appointment of James William Aleck Craddock as a director on 31 December 2023
Submitted on 11 Jan 2024
Termination of appointment of Henry Armstrong Allen Stokes as a director on 31 December 2023
Submitted on 10 Jan 2024
Appointment of Mr Paras Raj Patel as a director on 31 December 2023
Submitted on 10 Jan 2024
Confirmation statement made on 9 November 2023 with no updates
Submitted on 13 Nov 2023
Repayment History
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