Logicool Holdings Limited
- Company number
- 15738682
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 24 May 2024
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48296 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RICHARDSON, Gillian | Director | 24 May 2024 | 29 Oct 2024 |
| RICHARDSON, Karl David | Director | 24 May 2024 | 29 Oct 2024 |
| GRAY, Simon | Director | 29 Oct 2024 | 30 Sep 2025 |
| RANDLE, Nicky Paul | Secretary | 29 Oct 2024 | 31 May 2026 |
| RANDLE, Nicky Paul | Director | 29 Oct 2024 | 31 May 2026 |
| BAINS, Harjinder Singh | Director | 1 Jul 2026 | |
| THOMAS, Nicola | Director | 29 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Gillian Richardson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
14 Aug 2024 | 29 Oct 2024 |
| Karl David Richardson | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
24 May 2024 | 29 Oct 2024 |
| Wolseley Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Oct 2024 |
Accounts
| Year ended |
|---|
| 31 Jul 2025 |
Connections
Owned by
Logicool Holdings Limited → Wolseley UK Limited → Wolseley Group Limited → Wolseley Group Holdings Limited → Wolseley Investments Limited
Directors’ other companies
- THOMAS, Nicola - Director at Logicool Air Conditioning & Heat Pumps Limited
- THOMAS, Nicola - Director at William Wilson Ltd
- THOMAS, Nicola - Director at William Wilson Holdings Limited