Logicalis International Group Holding Limited

14638150

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

BUILDING 8, GROUND FLOOR FOUNDATION PARK, MAIDENHEAD, SL6 3UD

Incorporated 03/02/2023

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 13/12/2025

Due 27/12/2026

On track

Industry

70100

Activities of head offices

Officers

Mr. Robert Broncho Bailkoski

director · Since 03/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 4 other boards

Ivan Philip Dittrich

director · Since 03/02/2023

CHIEF FINANCIAL OFFICER

SOUTH AFRICAN · UNITED STATES · Age 53

Mr Jens Peter Montanana

director · Since 03/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 25 other boards

Mr Craig Baxter

director · Since 03/03/2023

GROUP FINANCE DIRECTOR

IRISH · ENGLAND · Age 42

Also on 4 other boards

Mr Gautaman Raveendran

secretary · Since 25/06/2025

Persons with Significant Control

Logicalis Group Limited

75–100% shares

75–100% votes

Appoint directors

Building 8 Ground Floor, Foundation Park, Maidenhead, SL6 3UD

Reg: 04012342 · Companies House · Corporate

Notified 03/02/2023

Charges2 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 05/12/2025Registered 11/12/2025

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 10/02/2023Registered 13/02/2023