Hollyport Logistics Limited

Dissolved 2 Jun 202607145152 Private limited company
Incorporated
3 February 2010
Industry
Freight transport by road (49410)
Directors at dissolution
Owners at dissolution
Accounts type
Audited abridged
Address
19-20 Bourne Court Southend Road
Woodford Green
IG8 8HD

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Officer history (1 former)
1 February 2023
Appointed Gillo, Geoffrey Michael as Director
1 February 2023
Appointed Wallis, Michael as Director
1 February 2023
Resigned Holmes, Jeremy Edward as Director
3 February 2010
Appointed Holmes, Jeremy Edward as Director

Ownership 1 at dissolution

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

Corporate entity · Notified 1 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01311235
Former controllers (1)
1 February 2023
Ceased Jeremy Edward Holmes — Owns 75–100% of shares

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Keswick International Holdings Ltd Owns 75–100% of shares
Event-A-Porter Limited Owns 75–100% of shares
The Keswick Enterprises Group Limited Owns 75–100% of shares
Assembly & Packaging Services Ltd Status not confirmedOwns 75–100% of shares
Eco Curve Ltd DissolvedOwns 75–100% of shares
Keswick Food Services Group Ltd Owns 75–100% of shares
Icon Foods Ltd In liquidationOwns 75–100% of shares
SGL Co-Packing Limited Owns 75–100% of shares
Spatial Global Limited Owns 75–100% of shares
Hollyport Logistics Limited This company DissolvedOwns 75–100% of shares
Trust Engineering Services Ltd Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 30 November 2024 · audited abridged accounts

Cash
£0

Trend

Shareholder Funds
£0 £500k £1.0M 2023 2024 £891,527 £10,000
Balance sheet detail
202420232022202120202019
Fixed Assets£0£4,566£450£691£1,913£3,053
Current Assets£10,000£1,039,638£839,578£861,728£786,196£422,539
Debtors£10,000£754,935£270,001£381,581£437,680£158,743
Cash£0£284,703£569,577£480,147£348,516£263,796
Creditors (< 1 year)£0£152,677£229,817£419,465£444,227£64,665
Net Current Assets£10,000£886,961£609,761£442,263£341,969£357,874
Net Assets£610,211£442,954£343,882£360,927
Shareholder Funds£10,000£891,527

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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