The Logic Group Holdings Limited

02283418

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LOGIC HOUSE, FLEET ROAD FLEET, GU51 3SB

Incorporated 03/08/1988

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

62090

Other information technology service activities

Officers

Barcosec Limited

secretary · Since 28/11/2014

Also on 39 other boards

Mr Simon Babar

director · Since 20/02/2023

LAWYER

BRITISH · UNITED KINGDOM · Age 44

Also on 1 other board

Mrs Harshna Cayley

director · Since 01/01/2025

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 1 other board

Mr Mark Watling

director · Since 01/01/2025

CHIEF INFORMATION OFFICER

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Persons with Significant Control

Barclays Principal Investments Limited

75–100% shares

75–100% votes

Appoint directors

1, Churchill Place, London, E14 5HP

Reg: 08116604 · Companies House · Limited By Shares

Notified 21/11/2019

Former PSCs

Barclays Bank Plc

Ceased 21/11/2019

Charges0 outstanding

charge

satisfied

AUGUST EQUITY TRUST PLC

Created 02/10/2006Registered 17/10/2006Satisfied 21/07/2011

charge

satisfied

KLEINWORT BENSON DEVELOPMENT CAPITAL LIMITED.

Created 19/02/1990Registered 02/03/1990Satisfied 19/07/1995

charge

satisfied

LLOYDS BANK PLC

Created 19/02/1990Registered 26/02/1990Satisfied 10/01/2009

charge

satisfied

LLOYDS BANK PLC

Created 29/09/1988Registered 05/10/1988Satisfied 15/11/2022