HOLLYPORT LOGISTICS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hollyport Logistics Limited. The company was founded 14 years ago and was given the registration number 07145152. The firm's registered office is in STAINES. You can find them at The Mill Horton Road, Stanwell Moor, Staines, Middlesex. This company's SIC code is 49410 - Freight transport by road.
Company Information
| Name | : | HOLLYPORT LOGISTICS LIMITED |
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| Company Number | : | 07145152 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 03 February 2010 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 49410 - Freight transport by road
- 50200 - Sea and coastal freight water transport
- 51210 - Freight air transport
- 52103 - Operation of warehousing and storage facilities for land transport activities
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Office Address & Contact
| Registered Address | : | The Mill Horton Road, Stanwell Moor, Staines, Middlesex, TW19 6BJ |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 19-20 Bourne Court, Southend Road, Woodford Green, England, IG8 8HD | Director | 01 February 2023 | Active |
| 19-20 Bourne Court, Southend Road, Woodford Green, England, IG8 8HD | Director | 01 February 2023 | Active |
| 19-20 Bourne Court, Southend Road, Woodford Green, England, IG8 8HD | Director | 03 February 2010 | Active |
People with Significant Control
| Spatial Global Limited |
| Notified on | : | 01 February 2023 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 19-20 Bourne Court, Southend Road, Woodford Green, England, IG8 8HD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Jeremy Edward Holmes |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1959 |
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| Nationality | : | British |
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| Address | : | The Mill, Horton Road, Staines, TW19 6BJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (7 months ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (13 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (1 month ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (11 months remaining)