Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 18 June 2027
- Last conf. stmt
- 4 June 2026
Holborough Logistics Ltd
- Incorporated
- 4 June 2014 (12 years)
- Industry
- Freight transport by road (49410)
- Directors
- Owned by
- Mohammed Ayyaz
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- Unit 1C55Forest RoadLeicesterLE5 0BT
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 15 March 2024
British
Born December 1996 (29)
Officer history (15 former)
15 March 2024
Resigned Ritchie, Brain as Director
15 March 2024
20 November 2020
Appointed Ritchie, Brain as Director
20 November 2020
10 December 2019
10 December 2019
Resigned Brown, Shaun as Director
26 June 2019
Appointed Brown, Shaun as Director
26 June 2019
Resigned Hutchinson, Lenroy as Director
30 May 2018
Appointed Hutchinson, Lenroy as Director
30 May 2018
5 April 2018
Resigned Horton, Graham as Director
5 April 2018
27 July 2017
27 July 2017
Appointed Horton, Graham as Director
15 March 2017
Resigned Mccafferty, James as Director
15 March 2017
12 July 2016
Appointed Mccafferty, James as Director
12 July 2016
Resigned Dimeo, Steven as Director
10 December 2015
Appointed Dimeo, Steven as Director
10 December 2015
Resigned Turvey, Neil Mark as Director
12 October 2015
Resigned Langrish-Smith, Peter as Director
12 October 2015
Appointed Turvey, Neil Mark as Director
11 June 2015
Appointed Langrish-Smith, Peter as Director
11 June 2015
Resigned Clay, Stephen Maurice as Director
13 March 2015
Appointed Clay, Stephen Maurice as Director
13 March 2015
Resigned Christodoulides, Daniel as Director
18 November 2014
Appointed Christodoulides, Daniel as Director
18 November 2014
Resigned Kemderesi, Marton as Director
15 July 2014
Appointed Kemderesi, Marton as Director
15 July 2014
4 June 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 15 March 2024
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a trust)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
British
Born December 1996 (29)
Former controllers (7)
15 March 2024
Ceased Brain Ritchie — Owns 75–100% of shares
20 November 2020
10 December 2019
Ceased Shaun Brown — Owns 75–100% of shares
26 June 2019
Ceased Lenroy Hutchinson — Owns 75–100% of shares
30 May 2018
5 April 2018
Ceased Graham Horton — Owns 75–100% of shares
27 July 2017
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £1 | £1 | £1 | £1 | £60 | |
| Creditors (< 1 year) | £0 | £59 | ||||
| Net Current Assets | £1 | £1 | £1 | £1 | £1 | |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Confirmation statement with no updates | 4 June 2026 | ||
| 17 July 2026 | Change of details for a person with significant control | |||
| 11 December 2025 | Micro company accounts | 30 June 2025 | ||
| 18 October 2025 | Compulsory strike-off action has been discontinued | |||
| 15 October 2025 | Confirmation statement with no updates | 4 June 2025 |
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