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LOGICOOL HOLDINGS LIMITED

Active
15738682·incorporated 2024-05-24

LOGICOOL HOLDINGS LIMITED is an active UK private limited company, incorporated on 24 May 2024 at Companies House (number 15738682; OpenRegistry canonical ID GB-15738682-logicool-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 6 active companies registered in Gallows Hill, Warwickshire (postcode CV34). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-05-24
Registered Address
2 KINGMAKER COURT, WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICKSHIRE, CV34 6DY, 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 LOGICOOL HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-17. Next confirmation statement due 2026-10-31.

Persons with significant control

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

  • Wolseley Uk Limited (England reg. 00636445). Notified 2024-10-29.
    • 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:

  • Karl David Richardson born 1970 resident in England, British national. Notified 2024-05-24. Ceased 2024-10-29.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Gillian Richardson born 1976 resident in England, British national. Notified 2024-08-14. Ceased 2024-10-29.
    • Owns 25–50% of shares
    • Holds 25–50% 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 Gallows Hill:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15738682.

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