LOGISTICS GROUP HOLDINGS LIMITED
In Liquidation
General Information
NAME
LOGISTICS GROUP HOLDINGS LIMITED
COMPANY NUMBER
08110833
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
19/06/2012
(12 years and 6 months old)
WEBSITE
YODEL.CO.UK
CONFIRMATION STATEMENT MADE UP TO
19/06/2024
ACCOUNTS MADE UP TO
30/06/2021
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PREVIOUS NAMES
22/06/2012
07/02/2019
YODEL DISTRIBUTION HOLDINGS LIMITED
View all previous names
LONDON
N12 8LY
Telephone: 03447550117
TPS: No
4th Floor
St Albans House
57-59 Haymarket
London
SW1Y 4QX
Telephone: 7550117
Pearl Assurance House 319
Ballards Lane
London
N12 8LY
N12 8LY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LW CORPORATION LTD | N/A | N/A |
| LOGISTICS GROUP HOLDINGS LIMITED | In Liquidation | View Report |
| HOME DELIVERY NETWORK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/06/2024 | New Confirmation Statement filed |
| 01/07/2023 | New Confirmation Statement filed |
| 15/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LOGISTICS GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LOGISTICS GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOGISTICS GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/06/2012 - Present (12 years and 6 months) Born in Dec 1959 (age: 65) |
Active | Director |
Current: 27 Past: 32 |
View Report |
|
19/06/2012 - Present (12 years and 6 months) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 55 Past: 54 |
View Report |
|
19/06/2012 - Present (12 years and 6 months) Born in Jan 1956 (age: 68) |
Active | Director |
Current: 60 Past: 69 |
View Report |
|
19/06/2012 - Present (12 years and 6 months) Born in Oct 1948 |
Resigned | Director |
Current: 50 Past: 128 |
View Report |
|
19/06/2012 - Present (12 years and 6 months) Born in Oct 1969 |
Resigned | Director |
Current: 2 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LW CORPORATION LTD | N/A | N/A |
| LOGISTICS GROUP HOLDINGS LIMITED | In Liquidation | View Report |
| HOME DELIVERY NETWORK LIMITED | Company is dissolved | View Report |
| LOGISTICS GROUP MANAGEMENT MIDCO LIMITED | In Liquidation | View Report |
| LOGISTICS GROUP MIDCO LIMITED | In Liquidation | View Report |
| LOGISTICS GROUP LIMITED | In Administration | View Report |
| ARROW XL LIMITED | Active - Accounts Filed | View Report |
| ARROW XL (SCOTLAND) LIMITED | Non-Trading | View Report |
| YODEL DELIVERY NETWORK LIMITED | Active - Accounts Filed | View Report |
| DROP & COLLECT LIMITED | Active - Accounts Filed | View Report |
| PARCELPOINT LIMITED | Non-Trading | View Report |
| YODEL NETWORK LIMITED | Company is dissolved | View Report |
| YODEL PROPERTIES LIMITED | In Liquidation | View Report |
| ACCESS PARK MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| SHOP DIRECT GROUP | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/06/2024 | New Confirmation Statement filed |
| 01/07/2023 | New Confirmation Statement filed |
| 15/03/2023 | New Confirmation Statement filed |
| 15/06/2022 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 19/05/2021 | Change in Reg. Office |
| 31/01/2021 | New Accounts filed |
| 30/11/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 28/10/2020 | New Accounts filed |
| 05/07/2020 | New Confirmation Statement filed |
| 12/07/2019 | New Confirmation Statement filed |
| 01/07/2019 | Michael Seal (900499106) has left the board |
| 09/04/2019 | New Accounts filed |
| 12/07/2018 | New Confirmation Statement filed |
| 24/03/2018 | New Accounts filed |
| 23/06/2017 | New Annual Return filed |
| 12/01/2017 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 26/05/2016 | MARCH SECRETARIAL SERVICES LIMITED (916998443) has left the board |
| 06/03/2016 | New Accounts filed |
| 10/07/2015 | New Annual Return filed |
| 03/04/2015 | New Accounts filed |
| 04/08/2014 | New Annual Return filed |
| 03/07/2014 | Gary Andrew Monk (913246559) has left the board |
| 01/07/2014 | Change in Reg. Office |
| 26/03/2014 | New Accounts filed |
| 06/07/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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