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Company profile

Logicool Holdings Limited

Logicool Holdings Limited is a UK company with status active founded in 2024 based in West Midlands.

CRN
15738682
Founded
2024
Age
2

Overview

Legal name
LOGICOOL HOLDINGS LIMITED
Region
West Midlands
Registered address
2 KINGMAKER COURT
WARWICK TECHNOLOGY PARK
GALLOWS HILL
WARWICKSHIRE
UNITED KINGDOM
CV34 6DY
Insolvency history
No

Company events

Reference milestones and recent Companies House filing stream events.

30 events
30 Apr
2027

Accounts due

Accounts Due

Next accounts due date

31 Oct
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

10 Jun
2026

Termination Secretary Company With Name Termination Date

Officers

TM02 | Transaction MzUyNjE3OTk1M2FkaXF6a2N4

Published 10 Jun 2026 09:26

10 Jun
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUyNjE3OTg5NGFkaXF6a2N4

Published 10 Jun 2026 09:26

17 Oct
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Jul
2025

Accounts filed

Accounts

Last accounts made up date

06 Nov
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MjAyMTQwMWFkaXF6a2N4

Published 08 Nov 2024 10:41

06 Nov
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQ0MjE3ODE0M2FkaXF6a2N4

Published 06 Nov 2024 09:00

05 Nov
2024

Change Account Reference Date Company Current Extended

Accounts Awaiting analysis

AA01 | Transaction MzQ0MjAzNDg2MmFkaXF6a2N4

Published 05 Nov 2024 11:51

05 Nov
2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQ0MjAyOTg0OGFkaXF6a2N4

Published 05 Nov 2024 11:16

05 Nov
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQ0MjAyOTY4OWFkaXF6a2N4

Published 05 Nov 2024 11:15

05 Nov
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQ0MjAyOTY2MWFkaXF6a2N4

Published 05 Nov 2024 11:15

05 Nov
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MjAyNTg1NWFkaXF6a2N4

Published 05 Nov 2024 10:51

05 Nov
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MjAyNTgzMGFkaXF6a2N4

Published 05 Nov 2024 10:51

05 Nov
2024

Appoint Person Secretary Company With Name Date

Officers

AP03 | Transaction MzQ0MjAyNTczNGFkaXF6a2N4

Published 05 Nov 2024 10:50

05 Nov
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MjAyMDYxNGFkaXF6a2N4

Published 05 Nov 2024 10:48

05 Nov
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MjAyMDk0NmFkaXF6a2N4

Published 05 Nov 2024 10:36

01 Nov
2024

Second Filing Capital Allotment Shares

Capital

RP04SH01 | Transaction MzQ0MTI2MTY3NWFkaXF6a2N4

Published 01 Nov 2024 10:23

29 Oct
2024

Capital Allotment Shares

Capital

SH01 | Transaction MzQ0MTIzMzQ0NWFkaXF6a2N4 | Paper/PDF filed

Published 02 Nov 2024 07:32

19 Oct
2024

Resolution

Resolution

RESOLUTIONS | Transaction WUREVzhCTUFhZGlxemtjeA | Paper/PDF filed

Published 20 Oct 2024 06:22

19 Oct
2024

Resolution

Resolution

RESOLUTIONS | Transaction WURESU9ZTVphZGlxemtjeA | Paper/PDF filed

Published 20 Oct 2024 06:21

19 Oct
2024

Memorandum Articles

Incorporation

MA | Transaction MzQzOTkyODQ3MGFkaXF6a2N4 | Paper/PDF filed

Published 20 Oct 2024 06:18

19 Oct
2024

Capital Name Of Class Of Shares

Capital

SH08 | Transaction MzQzOTkyODMzMWFkaXF6a2N4 | Paper/PDF filed

Published 20 Oct 2024 06:18

17 Oct
2024

Resolution

Resolution

RESOLUTIONS | Transaction WUREVzhWQVlhZGlxemtjeA | Paper/PDF filed

Published 18 Oct 2024 12:54

17 Oct
2024

Legacy

Insolvency

CAP-SS | Transaction MzQzOTkzMzE4MGFkaXF6a2N4 | Paper/PDF filed

Published 18 Oct 2024 12:53

17 Oct
2024

Capital Statement Capital Company With Date Currency Figure

Capital

SH19 | Transaction MzQzOTkzMzQ2MWFkaXF6a2N4 | Paper/PDF filed

Published 18 Oct 2024 12:40

17 Oct
2024

Legacy

Capital

SH20 | Transaction MzQzOTkzMzE5MGFkaXF6a2N4 | Paper/PDF filed

Published 18 Oct 2024 01:40

17 Oct
2024

Confirmation Statement With Updates

Confirmation-statement

CS01 | Transaction MzQzOTkyOTgyMGFkaXF6a2N4

Published 17 Oct 2024 09:25

02 Oct
2024

Memorandum Articles

Incorporation

MA | Transaction MzQzNzM5NDM5M2FkaXF6a2N4 | Paper/PDF filed

Published 03 Oct 2024 06:44

24 May
2024

Incorporated

Inception

Company registered at Companies House