SH

STORELOGS HOLDINGS LIMITED

Active

Company number 13884956

Pontefract, England · Incorporated 1 February 2022

Unit 20 Langthwaite Business Park Langthwaite Road, South Kirkby, Pontefract, WF9 3AP, England

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

THE ICE CO STORAGE & LOGISTICS HOLDINGS LIMITED · 1 February 2022 – 3 October 2023

Previous registered addresses

Joseph Marr House Units 18/20 Langthwaite Business Park South Kirkby West Yorkshire WF9 3AP England · until 29 November 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
29 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 January 2026
Next due
14 February 2027
5 months left

Financial snapshot

Last accounts type
Group
Period end
29 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

ME
MOXON, Emma Louise
Director
1 April 2025
LD
LYON, David John
Director
3 October 2022
MB
MARR, Bridget Stickney
Director
3 October 2022
MC
MARR, Charles Roger
Director
3 October 2022
MP
MARTIN, Paul Andrew
Director
3 October 2022
MP
METCALFE, Polly Anna
Director
3 October 2022
TA
TYSON, Annabelle Amy
Director
3 October 2022
MP
MARR, Philip Edward
Director
1 February 2022
WC
WILLIAMSON, Christopher John
Director · Resigned
3 October 2022

Persons with significant control

PS
Mrs Polly Anna Metcalfe
Born March 1986
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
3 October 2022
PS
Mr Philip Edward Marr
Born September 1984
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 February 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Cessation Of A Person With Significant Control
Persons With Significant Control
8 June 2026 View
Capital Variation Of Rights Attached To Shares
Capital
6 June 2026 View
Resolution
Resolution
6 June 2026 View
Capital Variation Of Rights Attached To Shares
Capital
6 June 2026 View
Memorandum Articles
Incorporation
6 June 2026 View
Capital Name Of Class Of Shares
Capital
6 June 2026 View
Capital Alter Shares Consolidation Subdivision
Capital
6 June 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 May 2026 View
Legacy
Capital
22 May 2026 View
Legacy
Insolvency
22 May 2026 View
Resolution
Resolution
22 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2026 View
Accounts With Accounts Type Group
Accounts
3 October 2025 View
Mortgage Charge Part Release With Charge Number
Mortgage
17 July 2025 View
Termination Director Company With Name Termination Date
Officers
4 April 2025 View
Appoint Person Director Company With Name Date
Officers
4 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2025 View
Accounts With Accounts Type Group
Accounts
8 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2024 View
Certificate Change Of Name Company
Change Of Name
3 October 2023 View
Accounts With Accounts Type Group
Accounts
21 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 November 2022 View
Change Account Reference Date Company Current Shortened
Accounts
20 October 2022 View
Resolution
Resolution
17 October 2022 View
Capital Alter Shares Consolidation
Capital
6 October 2022 View
Capital Alter Shares Consolidation
Capital
6 October 2022 View
Memorandum Articles
Incorporation
6 October 2022 View
Capital Alter Shares Subdivision
Capital
6 October 2022 View
Resolution
Resolution
6 October 2022 View
Capital Name Of Class Of Shares
Capital
6 October 2022 View
Capital Name Of Class Of Shares
Capital
6 October 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 October 2022 View
Legacy
Capital
4 October 2022 View
Legacy
Insolvency
4 October 2022 View
Resolution
Resolution
4 October 2022 View
Appoint Person Director Company With Name Date
Officers
3 October 2022 View
Appoint Person Director Company With Name Date
Officers
3 October 2022 View
Appoint Person Director Company With Name Date
Officers
3 October 2022 View
Appoint Person Director Company With Name Date
Officers
3 October 2022 View
Appoint Person Director Company With Name Date
Officers
3 October 2022 View
Appoint Person Director Company With Name Date
Officers
3 October 2022 View
Appoint Person Director Company With Name Date
Officers
3 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
3 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 October 2022 View
Capital Allotment Shares
Capital
3 October 2022 View
Capital Alter Shares Consolidation
Capital
27 September 2022 View
Resolution
Resolution
27 September 2022 View
Resolution
Resolution
27 September 2022 View
Capital Allotment Shares
Capital
23 September 2022 View
Incorporation Company
Incorporation
1 February 2022 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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