The UK Logistics (Nominee 1) Limited
The UK Logistics (Nominee 1) Limited
#05617111 • Active
Founded: 09/11/2005
Industries: Other letting and operating of own or leased real estateManagement of real estate on a fee or contract basis
Location: London
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Daniel Terrance Holford | Director | 31/12/2023 | British | 38 years |
| Paras Raj Patel | Director | 31/12/2023 | British | 41 years |
| David Richard Proctor | Director | 18/11/2020 | British | 51 years |
| Andrew John Pilsworth | Director | 20/07/2015 | British | 50 years |
Role:
Director
Appointed:
31/12/2023
Nationality:
British
Age:
38 years
Role:
Director
Appointed:
31/12/2023
Nationality:
British
Age:
41 years
Role:
Director
Appointed:
18/11/2020
Nationality:
British
Age:
51 years
Role:
Director
Appointed:
20/07/2015
Nationality:
British
Age:
50 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| The Uk Logistics General Partner Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
7 charges registered
Cbre Loan Servicing Limited Satisfied
Created 31/01/2012F/H properties k/a unit 5 tunnel industrial estate west thurrock t/no. EX785971, distribution centre...
Cbre Loan Servicing Limited Satisfied
Created 31/01/2012Fixed and floating charge over the undertaking and all property and assets present and future, inclu...
Properties
2 properties
Regions
2
Freehold
1
Leasehold
1
WEST MIDLANDS
BIRMINGHAM MAIL CENTRE ST STEPHENS STREET, BIRMINGHAM B6 4AA
Leasehold • B6 4AA
Added 24/07/2006 • BIRMINGHAM
SOUTH EAST
Land at Hatfield Business Park, Frobisher Way, Hatfield
Freehold
Added 06/12/2006 • WELWYN HATFIELD
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 27/03/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 24/12/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 12/12/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 16/09/2024 | Accounts | Accounts With Accounts Type Dormant | View (4 pages) |
| 11/01/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 11/01/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 10/01/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |