Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 31 October 2027
- Last conf. stmt
- 17 October 2026
Logicool Holdings Limited
- Incorporated
- 24 May 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- 2 Kingmaker CourtWarwick Technology ParkGallows HillCV34 6DY
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2026
British
Born July 1988 (38)
Director · Appointed 29 October 2024
British
Born January 1976 (50)
Officer history (5 former)
1 July 2026
31 May 2026
31 May 2026
Resigned Randle, Nicky Paul as Secretary
30 September 2025
29 October 2024
29 October 2024
29 October 2024
29 October 2024
Appointed Randle, Nicky Paul as Secretary
29 October 2024
29 October 2024
24 May 2024
24 May 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00636445
Former controllers (2)
29 October 2024
29 October 2024
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with updates | 17 October 2026 | ||
| 15 September 2026 | Voluntary strike-off action has been suspended | |||
| 25 August 2026 | First Gazette notice for voluntary strike-off | |||
| 17 August 2026 | Application to strike the company off the register |
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