Back to search

Multiply Logistics North Holdings Limited

10650874

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

ADVANTAGE HOUSE POPLAR WAY, ROTHERHAM, S60 5TR
Incorporated 03/03/2017

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/03/2026

Due 16/03/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr John Everard Styles

director · Since 03/05/2017

PROPERTY INVESTMENT MANAGER

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mrs Louise Victoria Warden

director · Since 31/12/2020

REAL ESTATE PORTFOLIO MANAGER

BRITISH · UNITED KINGDOM · Age 45

Also on 1 other board

Mr Jonathan Michael Haigh

director · Since 08/09/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 31 other boards

Ms Andrew Rowland Blackshaw

director · Since 08/11/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 52 other boards

Persons with Significant Control

Harworth Estates Investments Limited

Significant control

1 Harworth Way, Unit 1, Rotherham, S60 5GR

Reg: 07532134 · Companies House · Limited By Shares

Notified 03/03/2017

Natwest Trustee And Depositary Services Limited

75–100% shares

250, Bishopsgate, London, EC2M 4AA

Reg: 11194605 · Companies House · Corporate

Notified 31/12/2019

British Overseas Bank Nominees Limited

75–100% shares

250, Bishopsgate, London, EC2M 4AA

Reg: 00220905 · Companies House · Corporate

Notified 31/12/2019

Former PSCs

Lancashire County Council

Ceased 31/12/2019