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Logicool Holdings Limited

Logicool Holdings Limited is an active company incorporated on 24 May 2024 with the registered office located in Warwick, Warwickshire. Logicool Holdings Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15738682
Private limited company
Age
1 year 5 months
Incorporated 24 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 October 2025 (6 days ago)
Next confirmation dated 17 October 2026
Due by 31 October 2026 (1 year remaining)
Last change occurred 2 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2025
Due by 24 February 2026 (4 months remaining)
Address
2 Kingmaker Court
Warwick Technology Park
Gallows Hill
Warwickshire
CV34 6DY
United Kingdom
Address changed on 5 Nov 2024 (11 months ago)
Previous address was Unit 1 Highwall Business Park Tetron Way Swadlincote DE11 0AF England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • Director • Accountant • British • Lives in UK • Born in Aug 1967
Director • Secretary • Solicitor • British • Lives in UK • Born in Feb 1984
Director • British • Lives in England • Born in Sep 1976
Director • British • Lives in England • Born in Jun 1970
Director • British • Lives in UK • Born in Jan 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Logicool Air Conditioning & Heat Pumps Limited
Simon Gray, Karl David Richardson, and 2 more are mutual people.
Active
C.P. Hart & Sons Limited
Simon Gray, Nicola Thomas, and 1 more are mutual people.
Active
Blue Bay Building Products Limited
Simon Gray, Nicola Thomas, and 1 more are mutual people.
Active
Res-Distribution Limited
Simon Gray, Nicola Thomas, and 1 more are mutual people.
Active
Kooltech Limited
Simon Gray, Nicola Thomas, and 1 more are mutual people.
Active
Wolseley UK Limited
Nicola Thomas and Nicky Paul Randle are mutual people.
Active
Jointing Tech Limited
Simon Gray and Nicola Thomas are mutual people.
Active
Continental Product Engineering Limited
Nicola Thomas and Simon Gray are mutual people.
Active
Financials
Logicool Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
2 Days Ago on 21 Oct 2025
Accounting Period Extended
6 Months Ago on 28 Mar 2025
Accounting Period Extended
11 Months Ago on 5 Nov 2024
Registered Address Changed
11 Months Ago on 5 Nov 2024
Wolseley Uk Limited (PSC) Appointed
11 Months Ago on 29 Oct 2024
Mr Nicky Paul Randle Appointed
11 Months Ago on 29 Oct 2024
Karl David Richardson (PSC) Resigned
11 Months Ago on 29 Oct 2024
Gillian Richardson (PSC) Resigned
11 Months Ago on 29 Oct 2024
Karl David Richardson Resigned
11 Months Ago on 29 Oct 2024
Gillian Richardson Resigned
11 Months Ago on 29 Oct 2024
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Documents
Confirmation statement made on 17 October 2025 with updates
Submitted on 21 Oct 2025
Current accounting period extended from 25 July 2025 to 31 July 2025
Submitted on 28 Mar 2025
Notification of Wolseley Uk Limited as a person with significant control on 29 October 2024
Submitted on 6 Nov 2024
Appointment of Mr Nicky Paul Randle as a director on 29 October 2024
Submitted on 6 Nov 2024
Registered office address changed from Unit 1 Highwall Business Park Tetron Way Swadlincote DE11 0AF England to 2 Kingmaker Court Warwick Technology Park Gallows Hill Warwickshire CV34 6DY on 5 November 2024
Submitted on 5 Nov 2024
Appointment of Ms Nicola Thomas as a director on 29 October 2024
Submitted on 5 Nov 2024
Appointment of Mr Nicky Paul Randle as a secretary on 29 October 2024
Submitted on 5 Nov 2024
Current accounting period extended from 31 May 2025 to 25 July 2025
Submitted on 5 Nov 2024
Termination of appointment of Gillian Richardson as a director on 29 October 2024
Submitted on 5 Nov 2024
Appointment of Mr Simon Gray as a director on 29 October 2024
Submitted on 5 Nov 2024
Repayment History
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