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Logicalis International Group Holding Limited

Logicalis International Group Holding Limited is an active company incorporated on 3 February 2023 with the registered office located in Maidenhead, Berkshire. Logicalis International Group Holding Limited was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14638150
Private limited company
Age
2 years 8 months
Incorporated 3 February 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (10 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 3 Feb29 Feb 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 February 2025
Due by 30 November 2025 (1 month remaining)
Address
Building 8, Ground Floor Foundation Park
Roxborough Way
Maidenhead
SL6 3UD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
24
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1960
Director • Chief Financial Officer • South African • Lives in United States • Born in Oct 1972
Director • Chief Financial Officer • British • Lives in UK • Born in May 1965
Director • Group Finance Director • Irish • Lives in England • Born in May 1984
Director • British • Lives in England • Born in Nov 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Logicalis International Limited
Mr Jens Peter Montanana, Mr Robert Broncho Bailkoski, and 2 more are mutual people.
Active
Logicalis Group Limited
Mr Jens Peter Montanana and Mr Stuart Edward Radcliffe are mutual people.
Active
Logicalis Group Finance Limited
Mr Robert Broncho Bailkoski and Craig Baxter are mutual people.
Active
Paratira Limited
Mr Robert Broncho Bailkoski and Craig Baxter are mutual people.
Active
Logicalis UK Limited
Craig Baxter is a mutual person.
Active
Promon-Logicalis Latin America Limited
Mr Jens Peter Montanana is a mutual person.
Active
Westcon International Limited
Mr Jens Peter Montanana is a mutual person.
Active
Securus Software Limited
Mr Jens Peter Montanana is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
29 Feb 2024
For period 29 Jan29 Feb 2024
Traded for 13 months
Cash in Bank
£275K
Turnover
Unreported
Employees
Unreported
Total Assets
£255.34M
Total Liabilities
-£212.21M
Net Assets
£43.13M
Debt Ratio (%)
83%
Latest Activity
Own Shares Purchased
1 Month Ago on 5 Sep 2025
Own Shares Purchased
1 Month Ago on 5 Sep 2025
Mr Gautaman Raveendran Appointed
3 Months Ago on 25 Jun 2025
Leopoldo Dal Bianco Resigned
4 Months Ago on 23 Jun 2025
Own Shares Purchased
7 Months Ago on 7 Mar 2025
Own Shares Purchased
8 Months Ago on 6 Feb 2025
Confirmation Submitted
9 Months Ago on 2 Jan 2025
Subsidiary Accounts Submitted
11 Months Ago on 31 Oct 2024
Own Shares Purchased
1 Year 7 Months Ago on 18 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 28 Feb 2024
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Documents
Information not on the register a number of Statements by Directors were removed on 06/10/2025 as they are no longer considered to form part of the register
Submitted on 6 Oct 2025
Information not on the register a number of Solvency Statements were removed on 06/10/2025 as they are no longer considered to form part of the register.
Submitted on 6 Oct 2025
Information not on the register a number of Statements by Directors were removed on 06/10/2025 as they are no longer considered to form part of the register
Submitted on 6 Oct 2025
Information not on the register a number of Solvency Statements were removed on 06/10/2025 as they are no longer considered to form part of the register
Submitted on 6 Oct 2025
Information not on the register a Statement of Capital was removed on 06/10/2025 as it is no longer considered to form part of the register
Submitted on 6 Oct 2025
Information not on the register a Resolution was removed on 06/10/2025 as it is no longer considered to form part of the register
Submitted on 6 Oct 2025
Resolutions
Submitted on 9 Sep 2025
Purchase of own shares.
Submitted on 5 Sep 2025
Purchase of own shares.
Submitted on 5 Sep 2025
Statement by Directors
Submitted on 16 Jul 2025
Repayment History
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