GOODMAN LOGISTICS UK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05595801

Incorporation date

18/10/2005

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 19/10/2022)

07/04/2026

Secretary's details changed for Ancosec Limited on 2026-03-31

View PDF (1 pages)

07/04/2026

Registered office address changed from Cornwall House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AF United Kingdom to 6 Warwick Street London W1B 5LU on 2026-04-07

View PDF (1 pages)

13/01/2026

Statement of capital following an allotment of shares on 2026-01-06

View PDF (3 pages)

12/01/2026

Resolutions

View PDF (1 pages)

07/11/2025

Full accounts made up to 2025-06-30

View PDF (25 pages)

19/09/2025

Appointment of Mr Peter Christopher Ralston as a director on 2025-09-18

View PDF (2 pages)

19/09/2025

Termination of appointment of Michael James O'sullivan as a director on 2025-09-11

View PDF (1 pages)

04/07/2025

Resolutions

View PDF (2 pages)

01/07/2025

Statement of capital following an allotment of shares on 2025-06-30

View PDF (3 pages)

11/06/2025

Confirmation statement made on 2025-06-11 with no updates

View PDF (3 pages)

18/12/2024

Full accounts made up to 2024-06-30

View PDF (29 pages)

20/06/2024

Confirmation statement made on 2024-06-20 with updates

View PDF (4 pages)

11/03/2024

Notification of a person with significant control statement

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08/03/2024

Cessation of Goodman Uk Holdings Limited as a person with significant control on 2024-03-08

View PDF (1 pages)

23/02/2024

Secretary's details changed for Ancosec Limited on 2021-09-20

View PDF (1 pages)

09/12/2023

Full accounts made up to 2023-06-30

View PDF (27 pages)

24/10/2023

Change of details for Goodman Uk Holdings Limited as a person with significant control on 2023-07-04

View PDF (2 pages)

07/07/2023

Confirmation statement made on 2023-06-27 with updates

View PDF (4 pages)

17/05/2023

Statement of capital following an allotment of shares on 2023-03-28

View PDF (3 pages)

04/01/2023

Director's details changed for Mr James Martin Cornell on 2021-09-20

View PDF (2 pages)

19/10/2022

Full accounts made up to 2022-06-30

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

11/06/2026

Last change occurred

30/06/2025

Accounts

Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ralston, Peter Christopher	Director	18/09/2025 - Present	55
Levy, Adrian Joseph Morris	Director	18/10/2005 - 06/12/2005	946
Pulsford, Jeffrey Mark	Director	01/08/2006 - 30/06/2008	115
ANCOSEC LIMITED	Corporate Secretary	25/06/2007 - Present	129
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	18/10/2005 - 30/06/2006	1588

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About GOODMAN LOGISTICS UK HOLDINGS LIMITED

GOODMAN LOGISTICS UK HOLDINGS LIMITED is an(a) Active company incorporated on 18/10/2005 with the registered office located at 6 Warwick Street, London W1B 5LU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GOODMAN LOGISTICS UK HOLDINGS LIMITED?

GOODMAN LOGISTICS UK HOLDINGS LIMITED is currently Active. It was registered on 18/10/2005 .

Where is GOODMAN LOGISTICS UK HOLDINGS LIMITED located?

GOODMAN LOGISTICS UK HOLDINGS LIMITED is registered at 6 Warwick Street, London W1B 5LU.

What does GOODMAN LOGISTICS UK HOLDINGS LIMITED do?

GOODMAN LOGISTICS UK HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for GOODMAN LOGISTICS UK HOLDINGS LIMITED?

The latest filing was on 07/04/2026: Secretary's details changed for Ancosec Limited on 2026-03-31.