TVA-Recherche à

Qui? Où?

Toutes les informations sur:

Nom	Logson Holdings Limited
Adresse	2 Franks Road Bardon Hill Coalville LE67 1TT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	30 avril 2018
Société Numéro de Registre	09809808 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Ceres (East Midlands) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09804873 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Barnett, William Bingham Coalville, England Status: Active Notified: 11/11/2015 Date of Birth: 11/1976 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: British

Mcconnell, Daniel James Coalville, England Status: Active Notified: 07/11/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcdonnell, Bernard Neillus Coalville, England Status: Active Notified: 11/11/2015 Date of Birth: 10/1959 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: Irish

O'Callaghan, Gerard Austin Coalville, England Status: Active Notified: 23/02/2022 Date of Birth: 07/1974 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Irish

Richardson, David John Coalville, England Status: Active Notified: 01/01/2023 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mclellan, Robert Coalville, England Status: Ceased Notified: 11/11/2015 Ceased: 31/12/2023 Date of Birth: 03/1949 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

Boxes and Packaging (UK) LTD Status: Active Notified: 25/11/2020 Companies House Number: 05562625 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Braeside Group Limited Status: Active Notified: 06/06/2018 Companies House Number: 03614486 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Brumor (East Midlands) Limited Status: Active Notified: 16/08/2018 Companies House Number: 11521896 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Challenge Packaging LTD Status: Active Notified: 15/12/2023 Companies House Number: 04415655 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Durham BOX Company LTD Status: Active Notified: 30/06/2023 Companies House Number: 02374363 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Logson 105 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09461262 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Logson 106 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09461307 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Logson 107 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09461311 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Logson 108 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09461415 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Logson Limited Status: Active Notified: 25/11/2020 Companies House Number: 07357559 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Logson Holdings Limited

VAT Registration Date

Quick access

Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (10)