Hollyport Logistics Limited
Hollyport Logistics Limited
#07145152 • Active
B2bServices
Hollyport Logistics specializes in international freight forwarding and customs clearance, providing reliable import and export services globally via air, road, and sea. With over 30 years of experience, they prioritize customer satisfaction and competitive rates.
Founded: 03/02/2010
Industries: Freight transport by roadSea and coastal freight water transportFreight air transportOperation of warehousing and storage facilities for land transport activities
Website: https://hollyportlogistics.co.uk
Phone: Subscribe to view
Email: Subscribe to view
Location: Staines
Services
- Air Freight
- Custom Clearance
- Road Freight
- Sea Freight
Financial Snapshot
Last accounts made up to 30 November 2024
Next accounts due 31 August 2026 (15 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Geoffrey Michael Gillo | Director | 01/02/2023 | British | 72 years |
| Michael Wallis | Director | 01/02/2023 | British | 67 years |
Role:
Director
Appointed:
01/02/2023
Nationality:
British
Age:
72 years
Role:
Director
Appointed:
01/02/2023
Nationality:
British
Age:
67 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Spatial Global Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 01/02/2023 | 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:
01/02/2023
Nationality:
United Kingdom
Financial Accounts
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Charges
1 charge registered
Barclays Bank PLC Outstanding
Created 19/07/2023#071451520001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 04/03/2025 | Accounts | Accounts With Accounts Type Audited Abridged | View (9 pages) |
| 03/02/2025 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 19/12/2024 | Accounts | Change Account Reference Date Company Previous Shortened | View (1 page) |
| 20/09/2024 | Accounts | Accounts With Accounts Type Small | View (9 pages) |
| 01/02/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 20/07/2023 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (19 pages) |
| 21/02/2023 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
20/07/2023 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date