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