Logicool Holdings Limited
Company Profile
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UnknownLogicool Holdings Limited
15738682•Private Limited With Share Capital
2 Kingmaker Court, Warwick Technology Park, Gallows Hill, CV346DY
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Incorporated
24/05/2024
Company Age
1 years
Directors
4
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Logicool Holdings Limited (15738682) is a private limited with share capital incorporated on 24/05/2024 (1 years old) and registered in gallows hill, CV346DY. The company operates under SIC code 64209 and is classified as Unknown.
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 24/05/2024
CV346DY
Financial Overview
Total Assets
£5.55M
Liabilities
£0
Net Assets
£5.55M
Cash
£0
Key Metrics
4
Directors
2
Shareholders
Filed Documents
32
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:01-11-2024
Capital Allotment Shares
Category:Capital
Date:29-10-2024
Memorandum Articles
Category:Incorporation
Date:19-10-2024
Resolution
Category:Resolution
Date:19-10-2024
Capital Name Of Class Of Shares
Category:Capital
Date:19-10-2024
Resolution
Category:Resolution
Date:19-10-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-10-2024
Legacy
Category:Capital
Date:17-10-2024
Resolution
Category:Resolution
Date:17-10-2024
Legacy
Category:Insolvency
Date:17-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2024
Memorandum Articles
Category:Incorporation
Date:02-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2024
Capital Allotment Shares
Category:Capital
Date:22-08-2024
Incorporation Company
Category:Incorporation
Date:24-05-2024
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date30/04/2027
Filing Date24/02/2026
Latest Accounts31/07/2025
Trading Addresses
2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, CV346DYRegistered
Unit 1 Highwall Business Park, Tetron Way, Swadlincote, Derbyshire, DE110AF
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Contact
2 Kingmaker Court, Warwick Technology Park, Gallows Hill, CV346DY