← OpenRegistry
HOLMEWOOD LOGISTICS LTD
Active
08950351 · incorporated 2014-03-20
HOLMEWOOD LOGISTICS LTD is an active UK private limited company, incorporated on 20 March 2014 at Companies House (number 08950351; OpenRegistry canonical ID GB-08950351-holmewood-logistics-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 45,384 active companies registered in Leicester (postcode LE5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND
SIC
49410 — Freight transport by road
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-03-31 . Next accounts due 2026-12-31 . Financial year-end: 31/03 . Filing class: MICRO ENTITY .
Confirmation statement Last confirmation statement made up to 2025-12-29 . Next confirmation statement due 2027-01-12 .
Persons with significant control HOLMEWOOD LOGISTICS LTD has 1 person with significant control on file:
Dr Mohammed Ayyaz born 1996 resident in United Kingdom, British national. Notified 2022-05-03. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 9 historical PSC records have ceased:
Mr John Mason born 1972 resident in United Kingdom, British national. Notified 2021-02-25. Ceased 2022-05-03. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Mark John James born 1964 resident in England, British national. Notified 2017-12-21. Ceased 2018-04-05. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Terry Dunne born 1945 resident in England, British national. Notified 2018-04-05. Ceased 2018-08-06. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Michal Warmbier born 1980 resident in United Kingdom, Polish national. Notified 2018-08-06. Ceased 2019-03-26. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Mark Dixon born 1964 resident in United Kingdom, British national. Notified 2016-09-21. Ceased 2017-12-21. Owns 75% or more of shares Mr David John Stoker born 1962 resident in England, British national. Notified 2019-03-26. Ceased 2019-09-16. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Neil Booth born 1983 resident in United Kingdom, British national. Notified 2019-09-16. Ceased 2020-01-27. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Roy Watson born 1965 resident in United Kingdom, British national. Notified 2020-01-27. Ceased 2020-12-03. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Simon Gowen born 1964 resident in United Kingdom, British national. Notified 2020-12-03. Ceased 2021-02-25. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Similar UK companies Other companies registered under SIC 49410 (Freight transport by road):
Other companies registered in Leicester:
Need real-time profile, officers, shareholders, financials or filing?
Open the live profile at
/company/gb/08950351 .
More in Leicester · LE5 postcode area · Other 2014 incorporations · More private limited companys · SIC 49410 register