14287906 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated10 August 2022
Accounts due30 September 2026
Confirmation due23 August 2026
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Identity and review status
Official identity
Registered record
Number:14287906 Type: ltd Registered office: Lincoln House Wellington Crescent, Fradley Park, Lichfield, WS13 8RZ, England SIC: 62012, 62020, 62030, 63110
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Officers — Mrs Nicola MarrisonAP01 · Officers
Officers — Nicholas John BaconTM01 · Officers
Accounts made up to 31 August 2025AA01 · Accounts
Accounts made up to 31 August 2024AA · Accounts
Address dated 24 October 2025AD01 · Address
Confirmation Statement made up to 9 August 2025CS01 · Confirmation Statement
Accounts made up to 31 August 2023AA · Accounts
Persons With Significant ControlPSC02 · Persons With Significant Control
Persons With Significant ControlPSC07 · Persons With Significant Control
Persons With Significant Control dated 4 April 2025PSC05 · Persons With Significant Control
Officers — Harold Allan DowTM01 · Officers
Officers — Vincent Carroll KlingesTM01 · Officers
Officers — Mr Nicholas John BaconAP01 · Officers
Officers — Ms Hellen Maria SteinAP01 · Officers
Confirmation Statement made up to 9 August 2024CS01 · Confirmation Statement
Persons With Significant Control dated 1 October 2024PSC05 · Persons With Significant Control
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register
1 active control record
Gator Holdco (Uk) LtdNotified 4 April 2025 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Inc Logility Supply Chain SolutionsNotified 5 September 2023 · ceased 4 April 2025Ownership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Mr Piet Agnes Maurice BuyckNotified 10 August 2022 · ceased 25 August 2022Ownership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent
Governance
2 active officers
Nicola MARRISONDirector · appointed 30 January 2026
Hellen Maria STEINDirector · appointed 4 April 2025