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LOGGERHEAD PROPERTIES LTD, Buckley, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

LOGGERHEAD PROPERTIES LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number16072026

Founded11/11/2024

PurposeDevelopment of building projects; Residents property management

Address12 Church Road, Buckley, CH7 3JQ

Confirmation StatementNext due: 24/11/2026; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date11/11/2024

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (4 events)

18/11/2024

Appointed Jacqueline Anne Clark (person)

Appointed as Secretary

11/11/2024

Company incorporated

Incorporation date: 2024-11-11

11/11/2024

Appointed David John Clark (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Loggerhead Holdings Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 27/01/2026

87.5%

Jacqueline Anne Clark

25–50% shares · 25–50% voting rights

Appointed: 11/11/2024 · Resigned: 27/01/2026

37.5%

David John Clark

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 11/11/2024 · Resigned: 27/01/2026

37.5%

Officers & directors

Jacqueline Anne Clark

Secretary

Appointed: 18/11/2024

—

Jacqueline Anne Clark

Director

Appointed: 11/11/2024

—

Showing 1–5 of 6

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Ownership Timeline (5 changes)

27/01/2026

Appointed Loggerhead Holdings Limited (company)

owns or controls

27/01/2026

Resigned Jacqueline Anne Clark (person)

Person with significant control

11/11/2024

Appointed David John Clark (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

12 Church Road

Buckley

CH7 3JQ

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

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Registration of particulars of charge

28/05/2026

Registration of particulars of charge

28/05/2026

Memorandum and Articles of Association

10/02/2026

Resolutions RES01 ‐ Resolution of adoption of Articles of Association

10/02/2026

Notice of relevant legal entity with significant control

02/02/2026

Cessation as person with significant control

02/02/2026

Cessation as person with significant control

02/02/2026

Confirmation statement

24/11/2025

Appointment of secretary

18/11/2024

Showing 1–10 of 11

1 / 2

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