Principled Offsite Logistics Limited
- Company number
- 07568399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Mar 2011
- Nature of business
- Operation of warehousing and storage facilities for land transport activities
- Corporate group
- Poll Holdings Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLVIN, Georgia Savannah | Director | 8 Jan 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Espiridion Jr Tiu Tudtud | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Aug 2016 | 12 Feb 2019 |
| Mr Peter Michael Hammer | Ownership Of Shares 25 To 50 Percent | 12 Feb 2019 | 19 Mar 2020 |
| Mr Steven Dawson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 19 Jan 2024 |
| Mr Howard Lamplough | Significant Influence Or Control | 19 Mar 2020 | 22 Aug 2024 |
| Heathcote Distribution Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 22 Aug 2024 |
| Poll Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
22 Aug 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £509,510 | £883,987 | 24 |
| 31 Mar 2024 | £418,313 | £1,374,999 | 32 |
| 31 Mar 2023 | £542,967 | £1,097,144 | 30 |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | - | - | - |
| 30 Sep 2020 | - | - | - |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
Connections
Owned by
Principled Offsite Logistics Limited → Poll Holdings Limited
Controls
- Offsite Logistics Limited (09023222)
- Principled Storage Limited (11086827)
Directors’ other companies
- COLVIN, Georgia - Director at Lucas Colvin Properties Limited
- COLVIN, Georgia - Director at Heathcote Distribution Limited
- COLVIN, Georgia - Director at Principled Partnership Limited
- COLVIN, Georgia - Director at Sheene Events Ltd
- COLVIN, Georgia - Director at Poll Holdings Limited
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