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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 6 months ago.
Status
Active
Active since incorporation
Company No
15738682
Private limited company
Age
1 year 6 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 (1 month ago)
Next confirmation dated 17 October 2026
Due by 31 October 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2025
Due by 24 February 2026 (2 months remaining)
Address
2 Kingmaker Court
Warwick Technology Park
Gallows Hill
Warwickshire
CV34 6DY
United Kingdom
Address changed on 5 Nov 2024 (1 year 1 month ago)
Previous address was Unit 1 Highwall Business Park Tetron Way Swadlincote DE11 0AF England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in UK • Born in Feb 1984
Director • British • Lives in UK • Born in Jan 1976
Wolseley UK Limited
PSC
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Mutual Companies
Wolseley UK Limited
Nicola Thomas and Nicky Paul Randle are mutual people.
Active
C.P. Hart & Sons Limited
Nicola Thomas and Nicky Paul Randle are mutual people.
Active
Blue Bay Building Products Limited
Nicola Thomas and Nicky Paul Randle are mutual people.
Active
Logicool Air Conditioning & Heat Pumps Limited
Nicola Thomas and Nicky Paul Randle are mutual people.
Active
Res-Distribution Limited
Nicola Thomas and Nicky Paul Randle are mutual people.
Active
Kooltech Limited
Nicky Paul Randle and Nicola Thomas are mutual people.
Active
Wolseley UK Finance Limited
Nicola Thomas is a mutual person.
Active
Sellers Of Leeds Limited
Nicola Thomas is a mutual person.
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
1 Month Ago on 21 Oct 2025
Simon Gray Resigned
2 Months Ago on 30 Sep 2025
Accounting Period Extended
8 Months Ago on 28 Mar 2025
Accounting Period Extended
1 Year 1 Month Ago on 5 Nov 2024
Registered Address Changed
1 Year 1 Month Ago on 5 Nov 2024
Wolseley Uk Limited (PSC) Appointed
1 Year 1 Month Ago on 29 Oct 2024
Mr Nicky Paul Randle Appointed
1 Year 1 Month Ago on 29 Oct 2024
Karl David Richardson (PSC) Resigned
1 Year 1 Month Ago on 29 Oct 2024
Gillian Richardson (PSC) Resigned
1 Year 1 Month Ago on 29 Oct 2024
Karl David Richardson Resigned
1 Year 1 Month Ago on 29 Oct 2024
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Documents
Termination of appointment of Simon Gray as a director on 30 September 2025
Submitted on 24 Nov 2025
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
Repayment History
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