Introduction
Watch Company
L
LOGICOOL HOLDINGS LIMITED
LOGICOOL HOLDINGS LIMITED is an active company incorporated on 24 May 2024 with the registered office located in Gallows Hill. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LOGICOOL HOLDINGS LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15738682
LTD Company
Age
1 Years
Incorporated 24 May 2024
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 26 February 2026 (1 month ago)
Period: 24 May 2024 - 31 July 2025(15 months)
Type: Full Accounts
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 October 2025 (5 months ago)
Submitted on 21 October 2025 (5 months ago)
Next Due
Due by 31 October 2026
For period ending 17 October 2026
Address
2 Kingmaker Court Warwick Technology Park Gallows Hill, CV34 6DY,
Previous Addresses
Unit 1 Highwall Business Park Tetron Way Swadlincote DE11 0AF England
From: 24 May 2024To: 5 November 2024
13 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
New Owner
Aug 24
Notification Of A Person With Significan...
Funding Round
Aug 24
Capital Allotment Shares
Capital Update
Oct 24
Capital Statement Capital Company With D...
Funding Round
Oct 24
Capital Allotment Shares
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
3
Funding
6
Officers
3
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
RANDLE, Nicky Paul
ActiveWarwick Technology Park, Gallows HillCV34 6DY
Secretary
Appointed 29 Oct 2024
RANDLE, Nicky Paul
Warwick Technology Park, Gallows HillCV34 6DY
Secretary
29 Oct 2024
Active
RANDLE, Nicky Paul
ActiveWarwick Technology Park, Gallows HillCV34 6DY
Born February 1984
Director
Appointed 29 Oct 2024
RANDLE, Nicky Paul
Warwick Technology Park, Gallows HillCV34 6DY
Born February 1984
Director
29 Oct 2024
Active
THOMAS, Nicola
ActiveWarwick Technology Park, Gallows HillCV34 6DY
Born January 1976
Director
Appointed 29 Oct 2024
THOMAS, Nicola
Warwick Technology Park, Gallows HillCV34 6DY
Born January 1976
Director
29 Oct 2024
Active
GRAY, Simon
ResignedWarwick Technology Park, Gallows HillCV34 6DY
Born August 1967
Director
Appointed 29 Oct 2024
Resigned 30 Sept 2025
GRAY, Simon
Warwick Technology Park, Gallows HillCV34 6DY
Born August 1967
Director
29 Oct 2024
Resigned 30 Sept 2025
Resigned
RICHARDSON, Gillian
ResignedTetron Way, SwadlincoteDE11 0AF
Born September 1976
Director
Appointed 24 May 2024
Resigned 29 Oct 2024
RICHARDSON, Gillian
Tetron Way, SwadlincoteDE11 0AF
Born September 1976
Director
24 May 2024
Resigned 29 Oct 2024
Resigned
RICHARDSON, Karl David
ResignedTetron Way, SwadlincoteDE11 0AF
Born June 1970
Director
Appointed 24 May 2024
Resigned 29 Oct 2024
RICHARDSON, Karl David
Tetron Way, SwadlincoteDE11 0AF
Born June 1970
Director
24 May 2024
Resigned 29 Oct 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Wolseley Uk Limited
ActiveWarwick Technology Park, Gallows HillCV34 6DY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Oct 2024
Wolseley Uk Limited
Warwick Technology Park, Gallows HillCV34 6DY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Oct 2024
Active
Mrs Gillian Richardson
CeasedTetron Way, SwadlincoteDE11 0AF
Born September 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Aug 2024
Ceased 29 Oct 2024
Mrs Gillian Richardson
Tetron Way, SwadlincoteDE11 0AF
Born September 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Aug 2024
Ceased 29 Oct 2024
Ceased
Karl David Richardson
CeasedTetron Way, SwadlincoteDE11 0AF
Born June 1970
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 24 May 2024
Ceased 29 Oct 2024
Karl David Richardson
Tetron Way, SwadlincoteDE11 0AF
Born June 1970
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
24 May 2024
Ceased 29 Oct 2024
Ceased
Filing History
32
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
24 November 2025
28 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 March 2025
6 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 November 2024
5 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 November 2024
5 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 November 2024
5 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 November 2024
5 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
17 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 August 2024