Holistic Logistics (Milton Keynes) Limited

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holistic logistics (milton keynes) limited
in liquidation
Micro

Holistic Logistics (milton Keynes) Limited

06063264•Private Limited With Share Capital

100 St. James Road, Northampton, NN55LF
WebsiteEmail01908312560

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Incorporated

23/01/2007

Company Age

19 years

Directors

3

Employees

7

SIC Code

52290

Risk

not scored

Company Overview

Registration, classification & business activity

Holistic Logistics (milton Keynes) Limited (06063264) is a private limited with share capital incorporated on 23/01/2007 (19 years old) and registered in northampton, NN55LF. The company operates under SIC code 52290 - other transportation support activities.

Holistic logistics offers the opportunity for smaller and medium size businesses to have a a cost effective and efficient distribution base in the uk. the unique supply chain management services holistic logistics offers businesses keen to exploit the uk market place has attracted companies from the...

Private Limited With Share Capital
SIC: 52290
Micro
Incorporated 23/01/2007
NN55LF
7 employees

Financial Overview

Total Assets

£213.5K

Liabilities

£268.4K

Net Assets

£-54.9K

Est. Turnover

£4.38M

AI Estimated
Unreported
Cash

£8.2K

Key Metrics

7

Employees

3

Directors

4

Shareholders

1

PSCs

Board of Directors

2
B
brendan oliver booth
director
L
lee john mead
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

65
Liquidation Disclaimer Notice
Category:Insolvency
Date:13-11-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:20-10-2025
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:20-10-2025
Resolution
Category:Resolution
Date:20-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:23-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2017
Resolution
Category:Resolution
Date:16-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:16-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2014
Termination Director Company With Name
Category:Officers
Date:08-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2012
Gazette Notice Compulsary
Category:Gazette
Date:27-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:28-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-02-2010
Legacy
Category:Mortgage
Date:25-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2009
Legacy
Category:Capital
Date:23-02-2009
Legacy
Category:Annual Return
Date:13-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2008
Legacy
Category:Annual Return
Date:01-03-2008
Legacy
Category:Mortgage
Date:02-03-2007
Legacy
Category:Accounts
Date:01-03-2007
Legacy
Category:Officers
Date:26-02-2007
Legacy
Category:Officers
Date:26-02-2007
Legacy
Category:Officers
Date:14-02-2007
Legacy
Category:Officers
Date:14-02-2007
Incorporation Company
Category:Incorporation
Date:23-01-2007

Import / Export

Imports
12 Months0
60 Months14
Exports
12 Months0
60 Months6

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date08/07/2025
Latest Accounts31/12/2024

Trading Addresses

Old Wolverton Road, Bridgeturn Avenue, Old Wolverton, Milton Keynes, Buckinghamshire, MK125QL
100-102 St. James Road, Northampton, NN55LFRegistered

Contact

01908312560
sales@holistic-logistics.com
holistic-logistics.com
100 St. James Road, Northampton, NN55LF