| Company Name | Hollyport Logistics Limited |
|---|---|
| Directors | Geoffrey Michael Gillo and Michael Wallis |
| Company Status | Active |
| Company Number | 07145152 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 2010(14 years, 2 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
| SIC 6110 | Sea and coastal water transport |
| SIC 50200 | Sea and coastal freight water transport |
| SIC 51210 | Freight air transport |
| SIC 6312 | Storage & warehousing |
| SIC 52103 | Operation of warehousing and storage facilities for land transport activities |
Directors
| Director Name | Mr Geoffrey Michael Gillo |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2023(13 years after company formation) |
| Appointment Duration | 1 year, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD |
| Director Name | Mr Michael Wallis |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2023(13 years after company formation) |
| Appointment Duration | 1 year, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD |
| Director Name | Mr Jeremy Edward Holmes |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 2010(same day as company formation) |
| Role | Freight Forwarding, Logistics & Customs Clearance |
| Country of Residence | England |
| Correspondence Address | 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD |
Contact
| Website | hollyportlogistics.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01753 680323 |
| Telephone region | Slough |
Location
| Registered Address | 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Clayhall |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 10k at £1 | Jeremy Edward Holmes 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £137,528 |
| Cash | £145,678 |
| Current Liabilities | £127,279 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 15 February 2025 (10 months from now) |
Charges
| 19 July 2023 | Delivered on: 20 July 2023 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 16 March 2021 | Confirmation statement made on 18 January 2021 with no updates (3 pages) |
|---|---|
| 28 September 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 22 January 2020 | Confirmation statement made on 18 January 2020 with no updates (3 pages) |
| 31 July 2019 | Amended total exemption full accounts made up to 31 December 2017 (7 pages) |
| 3 July 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 18 January 2019 | Confirmation statement made on 18 January 2019 with no updates (3 pages) |
| 17 August 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 29 January 2018 | Confirmation statement made on 29 January 2018 with no updates (3 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 13 February 2017 | Confirmation statement made on 3 February 2017 with updates (5 pages) |
| 13 February 2017 | Confirmation statement made on 3 February 2017 with updates (5 pages) |
| 25 July 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 25 July 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 10 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 10 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 7 July 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 7 July 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 5 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 13 June 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 13 June 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 10 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 17 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 17 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 21 March 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (3 pages) |
| 21 March 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (3 pages) |
| 21 March 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (3 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 10 February 2012 | Director's details changed for Jeremy Edward Holmes on 9 February 2012 (2 pages) |
| 10 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (3 pages) |
| 10 February 2012 | Director's details changed for Jeremy Edward Holmes on 9 February 2012 (2 pages) |
| 10 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (3 pages) |
| 10 February 2012 | Director's details changed for Jeremy Edward Holmes on 9 February 2012 (2 pages) |
| 10 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (3 pages) |
| 21 October 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
| 21 October 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
| 9 May 2011 | Previous accounting period shortened from 28 February 2011 to 31 December 2010 (3 pages) |
| 9 May 2011 | Previous accounting period shortened from 28 February 2011 to 31 December 2010 (3 pages) |
| 10 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (3 pages) |
| 10 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (3 pages) |
| 10 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (3 pages) |
| 3 February 2010 | Incorporation
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| 3 February 2010 | Incorporation
|