LOGMAN HOLDINGS LIMITED

Profile LOGMAN HOLDINGS LIMITED

Actual on 01.04.2021
Company name
LOGMAN HOLDINGS LIMITED
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Company number
01505193
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 01 July 1980
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 17 October 2021 due by Sunday, 31 October 2021

Last statement dated Saturday, 17 October 2020

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
3RD FLOOR, 12 GOUGH SQUARE, LONDON, EC4A 3DW
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PSC and Officers LOGMAN HOLDINGS LIMITED

Officers

(as of 19.09.2020)

ALKHALIDI, Adnan Mohammed
Status: Active
Appointed on: Thursday, 01 July 1993
Correspondence address: PO BOX 9837, Jeddah, Saudi Arabia, FOREIGN
Nationality: Saudi Arabian
Date of birth: June 1944
Role: Director
Occupation: Merchant
CARGIL MANAGEMENT SERVICES LIMITED
Status: Active
Appointed on: Tuesday, 13 March 2001
Correspondence address: 27-28 Eastcastle Street, London, W1W 8DH
Role: Corporate Secretary
NAGHI, Mohammed, Sheikh
Status: Active
Appointed on: Wednesday, 19 May 2004
Correspondence address: PO BOX 273, Jeddah, Saudi Arabia, 21411, FOREIGN
Nationality: Saudi Arabian
Date of birth: June 1969
Role: Director
Occupation: Merchant
ROGERS, Doreen Teresa
Status: Not active
Appointed on: Monday, 21 February 2000
Resigned on: Friday, 17 March 2000
Correspondence address: The Weir House, Court Road, Maidenhead, Berkshire, SL6 8LQ
Role: Secretary
ROGERS, Graham John
Status: Not active
Resigned on: Monday, 09 April 2001
Correspondence address: The Weir House Court Road, Maidenhead, Berkshire, SL6 8LQ
Nationality: British
Date of birth: February 1946
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ROGERS, Graham John
Status: Not active
Appointed on: Saturday, 31 July 1999
Resigned on: Monday, 21 February 2000
Correspondence address: The Weir House Court Road, Maidenhead, Berkshire, SL6 8LQ
Nationality: British
Role: Secretary
Occupation: Accountant
HOGHTON, Tracey Helen Lisa
Status: Not active
Appointed on: Monday, 09 April 2001
Resigned on: Monday, 21 June 2004
Correspondence address: 7c Cranfield Place, South Hampstead, London, NW6 3BT
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Company Director
COOKSLEY, Kathryn Ann
Status: Not active
Appointed on: Thursday, 01 July 1993
Resigned on: Saturday, 31 July 1999
Correspondence address: 19 Buckingham Road, South Holmwood, Dorking, Surrey, RH5 4LB
Role: Secretary
OLLEY, Ivor David
Status: Not active
Resigned on: Thursday, 01 July 1993
Correspondence address: 14 Netley Dell, Letchworth, Hertfordshire, SG6 2TF
Nationality: British
Role: Secretary
OLLEY, Ivor David
Status: Not active
Resigned on: Thursday, 01 July 1993
Correspondence address: 14 Netley Dell, Letchworth, Hertfordshire, SG6 2TF
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Madam Wedad Hamzah Sawaf
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Al Wedad Villa Al Shatee District, Saudi Arabia, Jeddah
Nationality: Saudi Arabian
Date of birth: June 1946
Legal form: Individual Person With Significant Control
Country of residence: Saudi Arabia
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Sheikh Mohammed Naghi
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: PO BOX 273 Jeddah, Saudi Arabia
Nationality: Saudi Arabian
Date of birth: June 1969
Legal form: Individual Person With Significant Control
Country of residence: Saudi Arabia
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent