Ian Logan (Holdings) Limited

Active01175405 Private limited company
Incorporated
27 June 1974 (52 years)
Industry
Artistic creation (90030)
Owned by
Ian Henry Logan
Deborah Logan
Accounts type
Total exemption full
Region
South East
Address
6 Fordbridge Road
Ashford
TW15 2SG

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
29 October 2026
Last conf. stmt
15 October 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Logan, Deborah
Director · Appointed 1 February 2013
British
Born May 1944 (82)
Secretary · Appointed 3 December 1996
British
Director · Appointed 3 December 1996
British
Born December 1968 (57)
Director
British
Born July 1939 (87)
Officer history (2 former)
1 February 2013
Appointed Logan, Deborah as Director
3 December 1996
Appointed Logan, Barnaby William as Secretary
3 December 1996
Appointed Logan, Barnaby William as Director
3 December 1996
Resigned Logan, Deborah Claire as Secretary
3 December 1996
Resigned Logan, Deborah Claire as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 24 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1939 (87)
Deborah Logan
Individual · Notified 24 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1944 (82)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Registered office address changed
15 October 2025Confirmation statement with updates15 October 2025
4 October 2025Total exemption full accounts31 January 2025
3 January 2025Registered office address changed
3 January 2025Confirmation statement with no updates24 October 2024
Show all recent filings

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