THE UK LOGISTICS (NOMINEE 1) LIMITED
THE UK LOGISTICS (NOMINEE 1) LIMITED
Previous Company Names
Contact & Details
Contact
Registered Address
1 New Burlington Place London W1S 2HR England
Full company profile for THE UK LOGISTICS (NOMINEE 1) LIMITED (05617111), an active company based in London, England. Incorporated 9 Nov 2005. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
N/A
Net Assets
£1.00
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Paras Raj Patel | Director | British | United Kingdom | 31 Dec 2023 | Active |
See all 21 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
The Uk Logistics General Partner Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Segro Industrial Estates Limited
Ceased 6 Apr 2016
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Land at Hatfield Business Park, Frobisher Way, Hatfield WELWYN HATFIELD | Freehold | - | 6 Dec 2006 |
BIRMINGHAM MAIL CENTRE ST STEPHENS STREET, BIRMINGHAM B6 4AA BIRMINGHAM | Leasehold | - | 24 Jul 2006 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 22 Dec 2025 | Confirmation Statement | Confirmation statement made on 17 Dec 2025 with no updates | |
| 21 Jul 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 27 Mar 2025 | Officers | Change to director Mr Daniel Terrance Holford on 27 Mar 2025 | |
| 24 Dec 2024 | Confirmation Statement | Confirmation statement made on 17 Dec 2024 with no updates | |
| 12 Dec 2024 | Officers | Change to director Mr Daniel Terrance Holford on 5 Dec 2024 |
Confirmation statement made on 17 Dec 2025 with no updates
Annual accounts made up to 31 Dec 2024
Change to director Mr Daniel Terrance Holford on 27 Mar 2025
Confirmation statement made on 17 Dec 2024 with no updates
Change to director Mr Daniel Terrance Holford on 5 Dec 2024
Recent Activity
Latest Activity
Confirmation statement made on 17 Dec 2025 with no updates
4 months ago on 22 Dec 2025
Annual accounts made up to 31 Dec 2024
9 months ago on 21 Jul 2025
Change to director Mr Daniel Terrance Holford on 27 Mar 2025
1 years ago on 27 Mar 2025
Confirmation statement made on 17 Dec 2024 with no updates
1 years ago on 24 Dec 2024
Change to director Mr Daniel Terrance Holford on 5 Dec 2024
1 years ago on 12 Dec 2024