About

Registered Number: 06063264
Date of Incorporation: 23/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 1 Bridgeturn Avenue Old Wolverton Road, Wolverton, Milton Keynes, MK12 5QL

 

Founded in 2007, Holistic Logistics (Milton Keynes) Ltd has its registered office in Milton Keynes, it's status at Companies House is "Active". The companies directors are Mead, Lee John, Booth, Brendan Oliver, Mead, Lee John, Wing Finance Limited, Booth, John Anthony.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MEAD, Lee John 06 September 2013 - 1
BOOTH, John Anthony 23 January 2007 09 July 2013 1
Secretary Name Appointed Resigned Total Appointments
MEAD, Lee John 26 January 2007 - 1
WING FINANCE LIMITED 23 January 2007 26 January 2007 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Lee John Mead/
1981-05
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%

Filing History

Document Type Date
CS01 - N/A 21 August 2019
AA - Annual Accounts 15 April 2019
CS01 - N/A 23 August 2018
CH03 - Change of particulars for secretary 23 August 2018
AA - Annual Accounts 05 March 2018
CS01 - N/A 14 August 2017
AA - Annual Accounts 28 March 2017
RESOLUTIONS - N/A 16 February 2017
CS01 - N/A 30 January 2017
CH01 - Change of particulars for director 16 January 2017
CH03 - Change of particulars for secretary 16 January 2017
AA - Annual Accounts 14 June 2016
AR01 - Annual Return 25 January 2016
AA - Annual Accounts 29 April 2015
AR01 - Annual Return 23 January 2015
AA - Annual Accounts 22 September 2014
AR01 - Annual Return 28 January 2014
TM01 - Termination of appointment of director 08 October 2013
AA - Annual Accounts 27 September 2013
AP01 - Appointment of director 24 September 2013
AP01 - Appointment of director 20 June 2013
AR01 - Annual Return 11 February 2013
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 06 February 2012
DISS40 - Notice of striking-off action discontinued 01 February 2012
AA - Annual Accounts 31 January 2012
GAZ1 - First notification of strike-off action in London Gazette 27 December 2011
AR01 - Annual Return 28 February 2011
CH03 - Change of particulars for secretary 28 February 2011
CH01 - Change of particulars for director 28 February 2011
AA - Annual Accounts 01 November 2010
AR01 - Annual Return 15 February 2010
AD01 - Change of registered office address 10 February 2010
MG01 - Particulars of a mortgage or charge 25 November 2009
AA - Annual Accounts 21 October 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 February 2009
363a - Annual Return 13 February 2009
AA - Annual Accounts 18 September 2008
363a - Annual Return 01 March 2008
395 - Particulars of a mortgage or charge 02 March 2007
225 - Change of Accounting Reference Date 01 March 2007
288a - Notice of appointment of directors or secretaries 26 February 2007
288b - Notice of resignation of directors or secretaries 26 February 2007
288b - Notice of resignation of directors or secretaries 14 February 2007
288a - Notice of appointment of directors or secretaries 14 February 2007
NEWINC - New incorporation documents 23 January 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 19 November 2009 Outstanding

N/A

All assets debenture 28 February 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.