Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 May 2027
- Last conf. stmt
- 9 May 2026
Salvesen Logistics Holdings Limited
- Incorporated
- 10 January 1992 (34 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- Distribution House Eldon WayCrickNorthamptonNN6 7SL
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Dujon, Remi
Secretary · Appointed 25 May 2022
Director · Appointed 30 July 2021
British
Born January 1976 (50)
Director · Appointed 9 August 2018
British
Born January 1971 (55)
Officer history (41 former)
25 May 2022
Resigned Rastin, Alexandra as Secretary
25 May 2022
Appointed Dujon, Remi as Secretary
30 July 2021
Resigned Kirsis, Karlis as Secretary
30 July 2021
Appointed Rastin, Alexandra as Secretary
30 July 2021
30 July 2021
15 October 2019
Appointed Kirsis, Karlis as Secretary
15 October 2019
27 September 2019
27 September 2019
Resigned Garratt, Georgina as Secretary
9 August 2018
6 August 2018
1 February 2018
31 January 2018
20 February 2017
Appointed Garratt, Georgina as Secretary
17 February 2017
Resigned Navid Lane, Lyndsay as Secretary
17 February 2017
20 January 2017
4 November 2016
4 November 2016
30 November 2015
27 November 2015
29 September 2015
16 May 2015
1 August 2011
1 August 2011
Appointed Navid Lane, Lyndsay as Secretary
1 May 2011
30 April 2011
1 July 2009
30 June 2009
1 March 2008
29 February 2008
21 December 2007
21 December 2007
21 December 2007
21 December 2007
21 December 2007
4 October 2005
26 November 2004
18 June 2004
24 July 2003
15 July 2002
15 July 2002
31 October 1998
30 June 1998
30 June 1998
31 October 1997
26 September 1997
26 September 1997
31 July 1997
31 July 1997
31 July 1997
31 July 1997
23 June 1997
31 March 1997
31 March 1997
31 March 1997
9 April 1996
9 April 1996
8 April 1996
10 October 1995
30 September 1995
18 September 1995
15 September 1995
14 September 1995
14 September 1995
12 September 1995
31 July 1995
14 November 1994
5 November 1993
15 October 1993
15 October 1993
15 October 1993
15 October 1993
15 October 1993
15 October 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 250351
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 May 2026 | Confirmation statement with no updates | 9 May 2026 | ||
| 23 February 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 14 May 2025 | Confirmation statement with no updates | 9 May 2025 | ||
| 14 February 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 15 May 2024 | Confirmation statement with no updates | 9 May 2024 |
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