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Activities of head offices · Coalville

Logson Holdings

Logson Holdings Limited

ActiveCompany only11 years on the register

Private limited company registered in Coalville, classed under “Activities of head offices”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-31

  1. Accounts
    Full accounts made up to 31 December 2025
  2. Accounts
    Full accounts made up to 31 December 2024
  3. Directors
    Appointment of Mr William Cowan Taylor as a director on 15 August 2025
  4. Directors
    Termination of appointment of Bernard Neillus Mcdonnell as a director on 31 December 2024
  5. Directors
    Appointment of Mr Daniel James Mcconnell as a director on 7 November 2024
  6. Accounts
    Full accounts made up to 31 December 2023
  7. Directors
    Termination of appointment of Robert Mclellan as a director on 31 December 2023
  8. Accounts
    Full accounts made up to 31 December 2022
  9. Ownership
    Change of details for Ceres (East Midlands) Limited as a person with significant control on 11 July 2020
  10. Directors
    Appointment of Mr David John Richardson as a director on 1 January 2023
  11. Directors
    Termination of appointment of Alexander David Kelly as a director on 31 December 2022
  12. Accounts
    Full accounts made up to 31 December 2021
  13. 23 earlier
    1. Directors
      Director's details changed for Mr Alexander David Kelly on 23 February 2022
    2. Directors
      Appointment of Mr Gerard Austin O'callaghan as a director on 23 February 2022
    3. Accounts
      Full accounts made up to 31 December 2020
    4. Filing
      Resolutions (and 8 more like it since 26 November 2015)
    5. Filing
      Memorandum and Articles of Association
    6. Directors
      Termination of appointment of John Loggie as a director on 31 December 2020
    7. Directors
      Termination of appointment of Michael William Stephenson as a director on 31 December 2020
    8. Shares
      Change of share class name or designation (and 3 more like it since 1 December 2015)
    9. Accounts
      Full accounts made up to 31 December 2019
    10. Accounts
      Full accounts made up to 31 December 2018
    11. Address
      Registered office address changed from Fourth Floor, 48 Gracechurch Street London EC3V 0EJ England to 2 Franks Road Coalville LE67 1TT on 27 November 2018
    12. Accounts
      Full accounts made up to 31 December 2017
    13. Accounts
      Full accounts made up to 31 December 2016
    14. Directors
      Appointment of Mr Alexander David Kelly as a director on 12 February 2016
    15. Address
      Registered office address changed from Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3JN United Kingdom to Fourth Floor, 48 Gracechurch Street London EC3V …
    16. Directors
      Termination of appointment of Jane Barbara Stephenson as a director on 11 November 2015
    17. Directors
      Termination of appointment of Anne Marie Loggie as a director on 11 November 2015
    18. Directors
      Appointment of Mr Bernard Neillus Mcdonnell as a director on 11 November 2015
    19. Directors
      Appointment of Mr William Bingham Barnett as a director on 11 November 2015
    20. Directors
      Appointment of Mr Robert Mclellan as a director on 11 November 2015
    21. Shares
      Statement of capital following an allotment of shares on 8 November 2015 · GBP 501.2 (and 15 more like it since 11 November 2015)
    22. Accounts
      Current accounting period extended from 31 October 2016 to 31 December 2016
    23. Incorporation
      Incorporation

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Logson Holdings do?

Private limited company registered in Coalville, classed under “Activities of head offices”.

›How much turnover does Logson Holdings make?

Answered in the full report

›Is Logson Holdings profitable?

Logson Holdings's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Logson Holdings?

Its directors are William Bingham Barnett, Daniel James McConnell, Gerard Austin O'Callaghan, David John Richardson, William Cowan Taylor. Its owners are shown to subscribers.

›Where is Logson Holdings based?

Its registered office is 2 Franks Road, Coalville, LE67 1TT, in Coalville.

›When was Logson Holdings founded?

Logson Holdings Limited was incorporated on 5 October 2015.

›Is Logson Holdings still trading?

The register lists Logson Holdings Limited as active.

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