Noatum Logistics UK Holdings Limited

Company Name	Noatum Logistics UK Holdings Limited
Directors	Luis Alejandro Matesanz Ricondo and Rafael Torres Brinkmann
Company Status	Active
Company Number	05021332
Category	Private Limited Company
Incorporation Date	21 January 2004(20 years, 3 months ago)
Previous Names	YGPS (EU) Limited and MIQ Logistics EU Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Luis Alejandro Matesanz Ricondo
Date of Birth	February 1978 (Born 46 years ago)
Nationality	Spanish
Status	Current
Appointed	31 March 2020(16 years, 2 months after company formation)
Appointment Duration	4 years
Role	Chief Financial Officer
Country of Residence	Spain
Correspondence Address	Paseo De La Zona Franca 111, Torre Auditori 08038 Barcelona Spain

Director Name	Mr Rafael Torres Brinkmann
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Spanish
Status	Current
Appointed	31 March 2020(16 years, 2 months after company formation)
Appointment Duration	4 years
Role	CEO
Country of Residence	Spain
Correspondence Address	Avenida De Italia 2 Edificio Ferroli 28821 Coslada Madrid Spain

Director Name	Eric Alan Friedlander
Date of Birth	October 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	21 January 2004(same day as company formation)
Role	Company Director
Correspondence Address	15728 Ash Lane, Overland Park Kansas 6224 United States

Director Name	James David McMullen
Date of Birth	July 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	21 January 2004(same day as company formation)
Role	Company Director
Correspondence Address	14308 Beverly Overland Park Kansas 66223 United States

Director Name	Mr Paul Alan Newcombe
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2004(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	30 Albert Grove Southsea Portsmouth Hampshire PO5 1NG

Director Name	Terry Lee Gerrond
Date of Birth	April 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2008(3 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 August 2010)
Role	Vp Tax
Correspondence Address	10606 W 129th Street Overland Park Ks 66213-3483 United States

Director Name	Bhadresh Sutaria
Date of Birth	September 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2008(3 years, 11 months after company formation)
Appointment Duration	9 months (resigned 30 September 2008)
Role	Chief Financial Officer
Correspondence Address	37280 Cherrybank Drive Solon Oh 44139 United States

Director Name	Mr Reid Anthony Schultz
Date of Birth	September 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2008(3 years, 11 months after company formation)
Appointment Duration	9 years, 9 months (resigned 29 September 2017)
Role	Attorney
Country of Residence	United States
Correspondence Address	Unit 1 Alpha Way Thorpe Industrial Estate Egham Surrey TW20 8RZ

Director Name	Brenda Jean Stasiulis
Date of Birth	July 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 2008(4 years, 8 months after company formation)
Appointment Duration	11 years, 6 months (resigned 31 March 2020)
Role	Accountant
Country of Residence	United States
Correspondence Address	Unit 1 Alpha Way Thorpe Industrial Estate Egham Surrey TW20 8RZ

Director Name	Mr Darren Ross Williams
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2010(6 years, 6 months after company formation)
Appointment Duration	10 years, 4 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	One Alpha Way Thorpe Industrial Park Egham Surrey TW20 8RZ

Director Name	Paul Fitzpatrick
Date of Birth	May 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	29 September 2017(13 years, 8 months after company formation)
Appointment Duration	9 months (resigned 01 July 2018)
Role	Chief Legal Counsel
Country of Residence	United States
Correspondence Address	11501 Outlook Street Suite 500 Overland Park Ks 66211 United States

Secretary Name	Reed Smith Corporate Services Limited (Corporation)
Status	Resigned
Appointed	21 January 2004(same day as company formation)
Correspondence Address	The Broadgate Tower 3rd Floor 20 Primrose Street London EC2A 2RS

Location

Registered Address	Unit 1, Alpha Way Thorpe Industrial Estate Egham Surrey TW20 8RZ
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Thorpe
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

200 at £1	Miq Holdings Inc 100.00% Ordinary

Financials

Year	2014
Net Worth	£7,814,258
Current Liabilities	£5,103,983

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	21 January 2024 (3 months ago)
Next Return Due	4 February 2025 (9 months, 1 week from now)

Charges

23 December 2013	Delivered on: 24 December 2013 Persons entitled: Bank of America N.A., London Branch Classification: A registered charge Particulars: Fixed charge over any right, title or interest in land which the company may subsequently acquire.. Fixed charge over all intellectual property rights of the company.. Notification of addition to or amendment of charge. Outstanding

Filing History

5 January 2024	Full accounts made up to 31 December 2022 (20 pages)
27 December 2023	Notification of Abu Dhabi Development Holding Company Psc as a person with significant control on 30 June 2023 (2 pages)
27 December 2023	Withdrawal of a person with significant control statement on 27 December 2023 (2 pages)
25 January 2023	Confirmation statement made on 21 January 2023 with no updates (3 pages)
6 October 2022	Full accounts made up to 31 December 2021 (19 pages)
25 January 2022	Confirmation statement made on 21 January 2022 with no updates (3 pages)
29 December 2021	Group of companies' accounts made up to 31 December 2020 (18 pages)
1 October 2021	Satisfaction of charge 050213320001 in full (1 page)
18 February 2021	Confirmation statement made on 21 January 2021 with no updates (3 pages)
17 February 2021	Termination of appointment of Darren Ross Williams as a director on 31 December 2020 (1 page)
15 September 2020	Group of companies' accounts made up to 31 December 2019 (28 pages)
26 May 2020	Register inspection address has been changed from Bryan Cave Leighton Paisner Llp Governor’S House 5 Laurence Pountney Hill London EC4R 0HH England to Bryan Cave Leighton Paisner Llp Governor’S House 5 Laurence Pountney Hill London EC4R 0BR (1 page)
20 May 2020	Register inspection address has been changed from C/O Bryan Cave Leighton Paisner Llp Adelaide House London Bridge London EC4R 9HA England to Bryan Cave Leighton Paisner Llp Governor’S House 5 Laurence Pountney Hill London EC4R 0HH (1 page)
3 April 2020	Appointment of Mr Rafael Torres Brinkmann as a director on 31 March 2020 (2 pages)
3 April 2020	Appointment of Mr Luis Alejandro Matesanz Ricondo as a director on 31 March 2020 (2 pages)
3 April 2020	Termination of appointment of Brenda Jean Stasiulis as a director on 31 March 2020 (1 page)
4 February 2020	Confirmation statement made on 21 January 2020 with no updates (3 pages)
18 July 2019	Resolutions RES15 ‐ Change company name resolution on 2019-06-27 (7 pages)
18 July 2019	Change of name notice (1 page)
10 July 2019	Group of companies' accounts made up to 31 December 2018 (28 pages)
23 January 2019	Confirmation statement made on 21 January 2019 with no updates (3 pages)
13 July 2018	Termination of appointment of Paul Fitzpatrick as a director on 1 July 2018 (1 page)
6 July 2018	Group of companies' accounts made up to 31 December 2017 (28 pages)
15 May 2018	Register inspection address has been changed from C/O Bryan Cave 88 Wood Street London EC2V 7AJ England to C/O Bryan Cave Leighton Paisner Llp Adelaide House London Bridge London EC4R 9HA (1 page)
23 January 2018	Confirmation statement made on 21 January 2018 with no updates (3 pages)
19 December 2017	Appointment of Paul Fitzpatrick as a director on 29 September 2017 (2 pages)
19 December 2017	Appointment of Paul Fitzpatrick as a director on 29 September 2017 (2 pages)
30 September 2017	Group of companies' accounts made up to 31 December 2016 (26 pages)
30 September 2017	Group of companies' accounts made up to 31 December 2016 (26 pages)
29 September 2017	Termination of appointment of Reid Anthony Schultz as a director on 29 September 2017 (1 page)
29 September 2017	Termination of appointment of Reid Anthony Schultz as a director on 29 September 2017 (1 page)
24 January 2017	Confirmation statement made on 21 January 2017 with updates (4 pages)
24 January 2017	Confirmation statement made on 21 January 2017 with updates (4 pages)
10 October 2016	Group of companies' accounts made up to 31 December 2015 (28 pages)
10 October 2016	Group of companies' accounts made up to 31 December 2015 (28 pages)
29 September 2016	Register(s) moved to registered inspection location C/O Bryan Cave 88 Wood Street London EC2V 7AJ (1 page)
29 September 2016	Register inspection address has been changed to C/O Bryan Cave 88 Wood Street London EC2V 7AJ (1 page)
29 September 2016	Register(s) moved to registered inspection location C/O Bryan Cave 88 Wood Street London EC2V 7AJ (1 page)
29 September 2016	Register(s) moved to registered inspection location C/O Bryan Cave 88 Wood Street London EC2V 7AJ (1 page)
29 September 2016	Register(s) moved to registered inspection location C/O Bryan Cave 88 Wood Street London EC2V 7AJ (1 page)
29 September 2016	Register(s) moved to registered inspection location C/O Bryan Cave 88 Wood Street London EC2V 7AJ (1 page)
29 September 2016	Register(s) moved to registered inspection location C/O Bryan Cave 88 Wood Street London EC2V 7AJ (1 page)
29 September 2016	Register inspection address has been changed to C/O Bryan Cave 88 Wood Street London EC2V 7AJ (1 page)
6 September 2016	Second filing of a statement of capital following an allotment of shares on 24 November 2015 GBP 630 (11 pages)
6 September 2016	Second filing of a statement of capital following an allotment of shares on 24 November 2015 GBP 630 (11 pages)
5 September 2016	Second filing of the annual return made up to 21 January 2016 (22 pages)
5 September 2016	Second filing of the annual return made up to 21 January 2016 (22 pages)
4 March 2016	Annual return Statement of capital on 2016-03-04 GBP 4,035,138.84 Statement of capital on 2016-09-05 GBP 630 ANNOTATION Clarification a second filed AR01 was registered on 05/09/2016 (8 pages)
4 March 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 4,035,138.84 (6 pages)
4 March 2016	Annual return Statement of capital on 2016-03-04 GBP 4,035,138.84 Statement of capital on 2016-09-05 GBP 630 ANNOTATION Clarification a second filed AR01 was registered on 05/09/2016 (8 pages)
17 December 2015	Statement of capital following an allotment of shares on 24 November 2015 GBP 4,035,138.84 ANNOTATION Clarification a second filed SH01 was registered on 06/09/2016 (5 pages)
17 December 2015	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
17 December 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (3 pages)
17 December 2015	Statement of capital following an allotment of shares on 24 November 2015 GBP 4,035,138.84 ANNOTATION Clarification a second filed SH01 was registered on 06/09/2016 (5 pages)
17 December 2015	Statement of capital following an allotment of shares on 24 November 2015 GBP 4,035,138.84 (4 pages)
24 November 2015	Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 10 November 2015 (1 page)
24 November 2015	Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 10 November 2015 (1 page)
23 November 2015	Registered office address changed from , the Broadgate Tower 3rd Floor, 20 Primrose Street, London, EC2A 2RS to Unit 1, Alpha Way Thorpe Industrial Estate Egham Surrey TW20 8RZ on 23 November 2015 (1 page)
23 November 2015	Registered office address changed from The Broadgate Tower 3rd Floor 20 Primrose Street London EC2A 2RS to Unit 1, Alpha Way Thorpe Industrial Estate Egham Surrey TW20 8RZ on 23 November 2015 (1 page)
23 November 2015	Registered office address changed from , the Broadgate Tower 3rd Floor, 20 Primrose Street, London, EC2A 2RS to Unit 1, Alpha Way Thorpe Industrial Estate Egham Surrey TW20 8RZ on 23 November 2015 (1 page)
28 September 2015	Full accounts made up to 31 December 2014 (13 pages)
28 September 2015	Full accounts made up to 31 December 2014 (13 pages)
29 January 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 200 (7 pages)
29 January 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 200 (7 pages)
7 October 2014	Full accounts made up to 31 December 2013 (12 pages)
7 October 2014	Full accounts made up to 31 December 2013 (12 pages)
24 January 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 200 (7 pages)
24 January 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 200 (7 pages)
24 December 2013	Registration of charge 050213320001 (59 pages)
24 December 2013	Registration of charge 050213320001 (59 pages)
4 December 2013	Director's details changed for Mr Reid Anthony Schultz on 4 December 2013 (2 pages)
4 December 2013	Director's details changed for Mr Reid Anthony Schultz on 4 December 2013 (2 pages)
4 December 2013	Director's details changed for Brenda Jean Stasiulis on 4 December 2013 (2 pages)
4 December 2013	Director's details changed for Brenda Jean Stasiulis on 4 December 2013 (2 pages)
4 December 2013	Director's details changed for Mr Reid Anthony Schultz on 4 December 2013 (2 pages)
4 December 2013	Director's details changed for Brenda Jean Stasiulis on 4 December 2013 (2 pages)
18 November 2013	Full accounts made up to 31 December 2012 (13 pages)
18 November 2013	Full accounts made up to 31 December 2012 (13 pages)
15 February 2013	Full accounts made up to 31 December 2011 (12 pages)
15 February 2013	Full accounts made up to 31 December 2011 (12 pages)
21 January 2013	Annual return made up to 21 January 2013 with a full list of shareholders (7 pages)
21 January 2013	Annual return made up to 21 January 2013 with a full list of shareholders (7 pages)
9 January 2013	Compulsory strike-off action has been discontinued (1 page)
9 January 2013	Compulsory strike-off action has been discontinued (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
25 July 2012	Director's details changed for Darren Ross Williams on 1 August 2011 (2 pages)
25 July 2012	Director's details changed for Darren Ross Williams on 1 August 2011 (2 pages)
25 July 2012	Director's details changed for Darren Ross Williams on 1 August 2011 (2 pages)
27 February 2012	Full accounts made up to 31 December 2010 (13 pages)
27 February 2012	Full accounts made up to 31 December 2010 (13 pages)
14 February 2012	Annual return made up to 14 January 2012 with a full list of shareholders (7 pages)
14 February 2012	Annual return made up to 14 January 2012 with a full list of shareholders (7 pages)
25 January 2012	Compulsory strike-off action has been discontinued (1 page)
25 January 2012	Compulsory strike-off action has been discontinued (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
4 March 2011	Annual return made up to 21 January 2011 with a full list of shareholders (7 pages)
4 March 2011	Annual return made up to 21 January 2011 with a full list of shareholders (7 pages)
3 October 2010	Accounts for a medium company made up to 31 December 2009 (13 pages)
3 October 2010	Accounts for a medium company made up to 31 December 2009 (13 pages)
22 September 2010	Company name changed ygps (eu) LIMITED\certificate issued on 22/09/10 RES15 ‐ Change company name resolution on 2010-09-02 (3 pages)
22 September 2010	Company name changed ygps (eu) LIMITED\certificate issued on 22/09/10 RES15 ‐ Change company name resolution on 2010-09-02 (3 pages)
9 September 2010	Change of name notice (2 pages)
9 September 2010	Change of name notice (2 pages)
19 August 2010	Termination of appointment of Terry Gerrond as a director (2 pages)
19 August 2010	Statement of capital following an allotment of shares on 13 August 2010 GBP 200 (4 pages)
19 August 2010	Termination of appointment of Terry Gerrond as a director (2 pages)
19 August 2010	Appointment of Darren Ross Williams as a director (3 pages)
19 August 2010	Statement of capital following an allotment of shares on 13 August 2010 GBP 200 (4 pages)
19 August 2010	Appointment of Darren Ross Williams as a director (3 pages)
1 March 2010	Accounts for a medium company made up to 31 December 2008 (11 pages)
1 March 2010	Accounts for a medium company made up to 31 December 2008 (11 pages)
9 February 2010	Annual return made up to 21 January 2010 with a full list of shareholders (5 pages)
9 February 2010	Annual return made up to 21 January 2010 with a full list of shareholders (5 pages)
29 April 2009	Section 519 (1 page)
29 April 2009	Section 519 (1 page)
8 April 2009	Auditor's resignation (1 page)
8 April 2009	Auditor's resignation (1 page)
17 March 2009	Registered office changed on 17/03/2009 from minerva house 5 montague close london SE1 9BB (1 page)
17 March 2009	Secretary's change of particulars / reed smith corporate services LIMITED / 16/03/2009 (1 page)
17 March 2009	Registered office changed on 17/03/2009 from, minerva house, 5 montague close, london, SE1 9BB (1 page)
17 March 2009	Secretary's change of particulars / reed smith corporate services LIMITED / 16/03/2009 (1 page)
17 March 2009	Registered office changed on 17/03/2009 from, minerva house, 5 montague close, london, SE1 9BB (1 page)
10 March 2009	Return made up to 21/01/09; full list of members (4 pages)
10 March 2009	Return made up to 21/01/09; full list of members (4 pages)
20 November 2008	Director appointed brenda jean stasiulis (2 pages)
20 November 2008	Appointment terminated director bhadresh sutaria (2 pages)
20 November 2008	Director appointed brenda jean stasiulis (2 pages)
20 November 2008	Appointment terminated director bhadresh sutaria (2 pages)
7 November 2008	Full accounts made up to 31 December 2007 (13 pages)
7 November 2008	Full accounts made up to 31 December 2007 (13 pages)
5 August 2008	Memorandum and Articles of Association (29 pages)
5 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
5 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
5 August 2008	Memorandum and Articles of Association (29 pages)
30 April 2008	Return made up to 21/01/08; full list of members (4 pages)
30 April 2008	Return made up to 21/01/08; full list of members (4 pages)
29 April 2008	Appointment terminated director eric friedlander (1 page)
29 April 2008	Appointment terminated director eric friedlander (1 page)
10 April 2008	Director appointed terry lee gerrond (2 pages)
10 April 2008	Director appointed terry lee gerrond (2 pages)
10 April 2008	Director appointed bhadresh sutaria (2 pages)
10 April 2008	Director appointed bhadresh sutaria (2 pages)
7 April 2008	Director appointed reid anthony schultz (2 pages)
7 April 2008	Director appointed reid anthony schultz (2 pages)
17 September 2007	Full accounts made up to 31 December 2006 (13 pages)
17 September 2007	Full accounts made up to 31 December 2006 (13 pages)
2 August 2007	Director resigned (1 page)
2 August 2007	Director resigned (1 page)
22 January 2007	Return made up to 21/01/07; full list of members (2 pages)
22 January 2007	Return made up to 21/01/07; full list of members (2 pages)
10 October 2006	Full accounts made up to 31 December 2005 (21 pages)
10 October 2006	Full accounts made up to 31 December 2005 (21 pages)
24 January 2006	Return made up to 21/01/06; full list of members (2 pages)
24 January 2006	Return made up to 21/01/06; full list of members (2 pages)
1 November 2005	Full accounts made up to 31 December 2004 (12 pages)
1 November 2005	Full accounts made up to 31 December 2004 (12 pages)
11 February 2005	Return made up to 21/01/05; full list of members (3 pages)
11 February 2005	Return made up to 21/01/05; full list of members (3 pages)
23 February 2004	Ad 21/01/04--------- £ si 34@1=34 £ ic 66/100 (2 pages)
23 February 2004	Ad 21/01/04--------- Â£ si 65@1=65 Â£ ic 1/66 (2 pages)
23 February 2004	Ad 21/01/04--------- £ si 65@1=65 £ ic 1/66 (2 pages)
23 February 2004	Ad 21/01/04--------- Â£ si 34@1=34 Â£ ic 66/100 (2 pages)
1 February 2004	New director appointed (1 page)
1 February 2004	Director resigned (1 page)
1 February 2004	New director appointed (1 page)
1 February 2004	Resolutions ELRES ‐ Elective resolution (1 page)
1 February 2004	New director appointed (1 page)
1 February 2004	Director resigned (1 page)
1 February 2004	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
1 February 2004	New director appointed (1 page)
1 February 2004	Resolutions ELRES ‐ Elective resolution (1 page)
1 February 2004	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
21 January 2004	Incorporation (39 pages)
21 January 2004	Incorporation (39 pages)

Noatum Logistics UK Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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