Noatum Logistics UK Holdings Limited

Active05021332 Private limited company
Incorporated
21 January 2004 (22 years)
Previously known as
Miq Logistics EU Limited (until 18 July 2019)
Ygps (EU) Limited (until 22 September 2010)
Industry
Activities of head offices (70100)
Directors
Antonio Tintoré Mercé
Sara Segura Baró
Owned by
Abu Dhabi Development Holding Company PSC
Accounts type
Full
Region
South East
Address
Unit 1
Alpha Way
Thorpe Industrial Estate
Egham
TW20 8RZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Tintoré Mercé, Antonio
Director · Appointed 7 May 2025
Spanish
Born June 1971 (55)
Baró, Sara Segura
Director · Appointed 22 October 2024
Spanish
Born September 1978 (48)
Officer history (13 former)
7 May 2025
Appointed Tintoré Mercé, Antonio as Director
10 January 2025
Resigned Campoy García, Antonio as Director
22 October 2024
Appointed Baró, Sara Segura as Director
22 October 2024
8 July 2024
Appointed Campoy García, Antonio as Director
8 July 2024
Resigned Torres Brinkmann, Rafael as Director
31 December 2020
Resigned Williams, Darren Ross as Director
31 March 2020
Appointed Torres Brinkmann, Rafael as Director
31 March 2020
Appointed Matesanz Ricondo, Luis Alejandro as Director
31 March 2020
Resigned Stasiulis, Brenda Jean as Director
1 July 2018
Resigned Fitzpatrick, Paul as Director
29 September 2017
Appointed Fitzpatrick, Paul as Director
29 September 2017
Resigned Schultz, Reid Anthony as Director
10 November 2015
Resigned Reed Smith Corporate Services Limited as Corporate Secretary
13 August 2010
Appointed Williams, Darren Ross as Director
13 August 2010
Resigned Gerrond, Terry Lee as Director
30 September 2008
Appointed Stasiulis, Brenda Jean as Director
30 September 2008
Resigned Sutaria, Bhadresh as Director
1 January 2008
Appointed Sutaria, Bhadresh as Director
1 January 2008
Appointed Schultz, Reid Anthony as Director
1 January 2008
Resigned Friedlander, Eric Alan as Director
1 January 2008
Appointed Gerrond, Terry Lee as Director
23 July 2007
Resigned Mcmullen, James David as Director
21 January 2004
Appointed Newcombe, Paul Alan as Director
21 January 2004
Resigned Newcombe, Paul Alan as Director
21 January 2004
Appointed Mcmullen, James David as Director
21 January 2004
Appointed Friedlander, Eric Alan as Director
21 January 2004
Appointed Reed Smith Corporate Services Limited as Corporate Secretary

Ownership 1 active

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

Abu Dhabi Development Holding Company PSC
Legal person · Notified 30 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Psjc Company

Holdings 1

Companies where Noatum Logistics UK Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 111

DateDescriptionMade Up ToPagesPDF
8 September 2026Full accounts31 December 2025
26 February 2026Confirmation statement with no updates21 January 2026
15 August 2025Full accounts31 December 2024
9 May 2025Appointment of a director
9 May 2025Termination of appointment of a director
Show all 111 filings

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