THE LOGIC GROUP HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Logic Group Holdings Limited. The company was founded 36 years ago and was given the registration number 02283418. The firm's registered office is in FLEET ROAD FLEET. You can find them at Logic House, Waterfront Business Park, Fleet Road Fleet, Hampshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name	:	THE LOGIC GROUP HOLDINGS LIMITED
Company Number	:	02283418
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 August 1988
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	Logic House, Waterfront Business Park, Fleet Road Fleet, Hampshire, GU51 3SB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Churchill Place, London, England, E14 5HP	Corporate Secretary	28 November 2014	Active
Logic House, Waterfront Business Park, Fleet Road Fleet, GU51 3SB	Director	20 February 2023	Active
Logic House, Waterfront Business Park, Fleet Road Fleet, GU51 3SB	Director	20 February 2023	Active
Little Stonborough Grovers Gardens, Hindhead, GU26 6PT	Secretary	03 August 1994	Active
Logic House, Waterfront Business Park, Fleet Road Fleet, GU51 3SB	Secretary	19 March 1999	Active
179 Great Portland Street, London, W1W 5LS	Corporate Secretary	-	Active
Logic House, Waterfront Business Park, Fleet Road Fleet, GU51 3SB	Director	24 April 2012	Active
1, Churchill Place, London, England, E14 5HP	Director	18 November 2016	Active
52 Reading Road, Burghfield Common, Reading, RG7 3QA	Director	15 September 1992	Active
1, Churchill Place, London, England, E14 5HP	Director	13 March 2015	Active
1, Churchill Place, London, England, E14 5HP	Director	18 November 2016	Active
Logic House, Waterfront Business Park, Fleet Road Fleet, GU51 3SB	Director	20 October 2000	Active
3 Copse Close, Tilehurst, Reading, RG31 6RH	Director	01 April 1996	Active
Logic House, Waterfront Business Park, Fleet Road Fleet, GU51 3SB	Director	22 September 2005	Active
Logic House, Waterfront Business Park, Fleet Road Fleet, GU51 3SB	Director	04 June 2007	Active
Abbots Barton Farm House, Abbotts Barton, Winchester, SO23 7HY	Director	28 September 2000	Active
1, Churchill Place, London, England, E14 5HP	Director	28 November 2014	Active
7 Church View, Hartley Wintney, Hook, RG27 8LN	Director	15 September 1992	Active
11 Southern Haye, Hartley Wintney, Hook, RG27 8TZ	Director	19 March 1999	Active
47 St James Terrace, Boundaries Road, London, SW12 8HJ	Director	-	Active
Logic House, Waterfront Business Park, Fleet Road Fleet, GU51 3SB	Director	22 September 2004	Active
One Commerce Center, 1201 N. Orange Street, #715 Wilmington, Usa,	Director	14 July 2011	Active
One Commerce Center, 1201 N. Orange Street, #715 Wilmington, Usa,	Director	14 July 2011	Active
1, Churchill Place, London, England, E14 5HP	Director	28 November 2014	Active
1, Churchill Place, London, England, E14 5HP	Director	30 June 2017	Active
138 Buckingham Road, Hampton, TW12 3JR	Director	15 September 1992	Active
1, Churchill Place, London, England, E14 5HP	Director	28 November 2014	Active
1, Churchill Place, London, England, E14 5HP	Director	09 March 2020	Active
1, Churchill Place, London, England, E14 5HP	Director	30 June 2017	Active
1, Churchill Place, London, England, E14 5HP	Director	09 March 2020	Active
1, Churchill Place, London, England, E14 5HP	Director	28 November 2014	Active
1, Churchill Place, London, England, E14 5HP	Director	28 November 2014	Active
1, Churchill Place, London, England, E14 5HP	Director	30 June 2017	Active
Logic House, Waterfront Business Park, Fleet Road Fleet, GU51 3SB	Director	-	Active
Logic House, Waterfront Business Park, Fleet Road Fleet, GU51 3SB	Director	03 April 2006	Active

People with Significant Control

Barclays Principal Investments Limited
Notified on	:	21 November 2019
Status	:	Active
Country of residence	:	England
Address	:	1, Churchill Place, London, England, E14 5HP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Barclays Bank Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	1, Churchill Place, London, England, E14 5HP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

THE LOGIC GROUP HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement