Storelogs Holdings Limited

13884956

active

ltd

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

Unit 20 Langthwaite Business Park Langthwaite Road, South Kirkby, Pontefract, WF9 3AP

Incorporated 01/02/2022

Previously known as

The Ice Co Storage & Logistics Holdings Limited · until 03/10/2023

Compliance

Last accounts

29/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Philip Edward Marr

director · Since 01/02/2022

British · England · Age 41

Bridget Stickney Marr

director · Since 03/10/2022

British · England · Age 65

Charles Roger Marr

director · Since 03/10/2022

British · England · Age 65

Paul Andrew Martin

director · Since 03/10/2022

British · United Kingdom · Age 54

Polly Anna Metcalfe

director · Since 03/10/2022

British · England · Age 40

David John Lyon

director · Since 03/10/2022

British · Scotland · Age 59

Annabelle Amy Tyson

director · Since 03/10/2022

British · England · Age 43

Emma Louise Moxon

director · Since 01/04/2025

British · England · Age 39

Former

Christopher John Williamson

director · Resigned 01/04/2025

Persons with Significant Control

Mr Philip Edward Marr

25–50% shares

25–50% votes

British · England · Age 41

Joseph Marr House, Units 18/20 Langthwaite Business Park, West Yorkshire, WF9 3AP

Notified 01/02/2022

Mr Charles Roger Marr

25–50% shares

25–50% votes

British · England · Age 65

Unit 20 Langthwaite Business Park, Langthwaite Road, Pontefract, WF9 3AP

Notified 03/10/2022

Mrs Polly Anna Metcalfe

25–50% shares

25–50% votes

British · England · Age 40

Unit 20 Langthwaite Business Park, Langthwaite Road, Pontefract, WF9 3AP

Notified 03/10/2022

Charges3 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 02/11/2022Registered 14/11/2022

Charge

outstanding

HSBC UK BANK PLC

Created 02/11/2022Registered 11/11/2022

Charge

outstanding

HSBC UK BANK PLC

Created 02/11/2022Registered 10/11/2022

Change History

officer appointed → TYSON, Annabelle Amy

2026-06-06

officer appointed → MARR, Philip Edward

2026-06-06

officer appointed → MARTIN, Paul Andrew

2026-06-06

officer appointed → METCALFE, Polly Anna

2026-06-06

officer appointed → MOXON, Emma Louise

2026-06-06

officer appointed → LYON, David John

2026-06-06

officer appointed → MARR, Bridget Stickney

2026-06-06

officer appointed → MARR, Charles Roger

2026-06-06

type → ltd

2026-06-06

Private Limited Company

address line1 → Unit 20 Langthwaite Business Park Langthwaite Road

2026-06-06

UNIT 20 LANGTHWAITE BUSINESS PARK LANGTHWAITE ROAD

post town → Pontefract

2026-06-06

PONTEFRACT

status → active

2026-06-06

Active