Website & contact details
- Group website
- The site of this company’s group or brand.
Logicalis International Group Holding Limited
- Incorporated
- 3 February 2023 (3 years)
- Industry
- Activities of head offices (70100)
- Directors
- Ivan Philip Dittrich
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Building 8Ground Floor Foundation ParkRoxborough WayMaidenheadSL6 3UD
Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 27 December 2026
- Last conf. stmt
- 13 December 2025
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Raveendran, Gautaman
Secretary · Appointed 25 June 2025
Director · Appointed 3 March 2023
Also at Logicalis International Limited, Logicalis Group Finance Limited (proposed for strike-off), Logicalis UK Limited · more companies
Irish
Born May 1984 (42)
Director · Appointed 3 February 2023
Also at Logicalis International Limited, Logicalis Group Finance Limited (proposed for strike-off), Paratira Limited · more companies
British
Born November 1975
Dittrich, Ivan Philip
Director · Appointed 3 February 2023
South African
Born October 1972 (54)
Director · Appointed 3 February 2023
British
Born December 1960 (65)
Officer history (2 former)
27 February 2026
25 June 2025
Appointed Raveendran, Gautaman as Secretary
23 June 2025
Resigned Bianco, Leopoldo Dal as Secretary
3 March 2023
3 February 2023
3 February 2023
Appointed Dittrich, Ivan Philip as Director
3 February 2023
3 February 2023
Appointed Bianco, Leopoldo Dal as Secretary
3 February 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 04012342
Group structure 14 shown
Ownership group derived from the Companies House PSC register
Logicalis Group Limited Owns 75–100% of shares
Logicalis International Group Holding Limited This company Owns 75–100% of shares
Logicalis International Limited Owns 75–100% of shares
Promon-Logicalis Latin America Limited Has significant influence or control
Mason Advisory Group Ltd Owns 75–100% of shares
Mason Advisory Group Holdings Limited Owns 75–100% of shares
Paratira Limited Owns 75–100% of shares
Westcon International Limited Owns 75–100% of shares
Westcon International Group Holdings Limited Owns 75–100% of shares
Datatec Financial Services Holdings Limited Owns 75–100% of shares
Westcon Group European Operations Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Other filing | |||
| 14 August 2026 | Other filing | |||
| 14 August 2026 | Accounts filing | |||
| 14 August 2026 | Audit exemption subsidiary accounts | 28 February 2026 |
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