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Logicool Holdings Limited
15738682
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
2 KINGMAKER COURT, GALLOWS HILL, CV34 6DY
Incorporated 24/05/2024
Compliance
Last accounts
31/07/2025
full
Next accounts due
30/04/2027
On track
Confirmation statement
Last: 17/10/2025
Due 31/10/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Nicky Paul Randle
director · Since 29/10/2024
SOLICITOR
BRITISH · UNITED KINGDOM · Age 42
Also on 10 other boards
Ms Nicola Thomas
director · Since 29/10/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 50
Also on 26 other boards
Persons with Significant Control
Wolseley Uk Limited
75–100% shares
75–100% votes
Appoint directors
2 Kingmaker Court, Warwick Technology Park, Gallows Hill, CV34 6DY
Reg: 00636445 · Companies House (England And Wales) · Private Company Limited By Shares
Notified 29/10/2024
Former PSCs
Karl David Richardson
Ceased 29/10/2024
Mrs Gillian Richardson
Ceased 29/10/2024