OpenCompanies

Holmewood Logistics Ltd

Company number
08950351
Status
Active
Type
Private Limited Company
Incorporated
20 Mar 2014
Nature of business
Freight transport by road

Registered office

Unit 1c, 55
Forest Road
Leicester
LE5 0BT

Control

NameNature of controlNotifiedCeased
Mr Mark Dixon Ownership Of Shares 75 To 100 Percent 21 Sep 2016 21 Dec 2017
Mr Mark John James Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Dec 2017 5 Apr 2018
Mr Terry Dunne Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Apr 2018 6 Aug 2018
Mr Michal Warmbier Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Aug 2018 26 Mar 2019
Mr David John Stoker Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Mar 2019 16 Sep 2019
Mr Neil Booth Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Sep 2019 27 Jan 2020
Mr Roy Watson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Jan 2020 3 Dec 2020
Mr Simon Gowen Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Dec 2020 25 Feb 2021
Mr John Mason Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Feb 2021 3 May 2022
Dr Mohammed Ayyaz Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 May 2022

Accounts

Year ended Net assets Employees
31 Mar 2026 - 1
31 Mar 2025 - 1
31 Mar 2024 - 1
31 Mar 2023 - 1
31 Mar 2022 - 1
31 Mar 2021 - 1
31 Mar 2020 - 1
31 Mar 2019 - -
31 Mar 2018 - -
31 Mar 2017 - -
31 Mar 2016 £1 -
31 Mar 2015 £1 -

Connections

Registered address

433 companies are registered at this address - likely a registration agent.

Data