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Companies House/Bolton/Company profile

LOGIPORT HOLDINGS LIMITED

Active
11769465·incorporated 2019-01-16

LOGIPORT HOLDINGS LIMITED is an active UK private limited company, incorporated on 16 January 2019 at Companies House (number 11769465; OpenRegistry canonical ID GB-11769465-logiport-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 25,608 active companies registered in Bolton, Lancashire (postcode BL1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-01-16
Registered Address
3 STOCKMAR GRANGE, BOLTON, LANCASHIRE, BL1 5GQ, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of LOGIPORT HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-15. Next confirmation statement due 2027-01-29.

Persons with significant control

LOGIPORT HOLDINGS LIMITED has 1 person with significant control on file:

  • Logiport Eot Trustees Limited (United Kingdom reg. 13931600). Notified 2022-03-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mrs Jennifer Kay born 1973 resident in United Kingdom, British national. Notified 2019-02-25. Ceased 2022-03-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Nicholas Roger Kay born 1972 resident in United Kingdom, British national. Notified 2019-02-25. Ceased 2022-03-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Nicholas Roger Kay born 1972 resident in United Kingdom, British national. Notified 2019-01-16. Ceased 2019-02-25.
    • 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 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Bolton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11769465.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.