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GS LOGISTICS UK LTD

Active
05992197·incorporated 2006-11-08

GS LOGISTICS UK LTD is an active UK private limited company, incorporated on 8 November 2006 at Companies House (number 05992197; OpenRegistry canonical ID GB-05992197-gs-logistics-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 67,070 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1G). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-11-08
Registered Address
14TH FLOOR, 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-08. Next confirmation statement due 2026-11-22.

Persons with significant control

GS LOGISTICS UK LTD has 1 person with significant control on file:

  • Pack Holdings Limited (England And Wales reg. 12394612). Notified 2021-04-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Paul Andrew Steele born 1969 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-04-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Carmen Jayne Steele born 1969 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-04-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

GS LOGISTICS UK LTD has previously traded as:

  • PACONSA UK LIMITED (until 2008-08-19)

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