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Company number
08950351

HOLMEWOOD LOGISTICS LTD

Active
✓ Active company on the official register. Next accounts due 31 December 2027.

Company details

Registered name
HOLMEWOOD LOGISTICS LTD
Company number
08950351
Registered office
UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND
Company type
Private Limited Company
Incorporated on
20 March 2014
Status
Active
Age
12 years
Nature of business (SIC)
49410 — Freight transport by road
Accounts — next due
31 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
12 Jan 2027
Confirmation statement — last
29 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Dr Mohammed Ayyaz
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 03/05/2022
Mr David John Stoker
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 26/03/2019
Mr John Mason
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 25/02/2021
Mr Mark Dixon
ownership-of-shares-75-to-100-percent
Notified 21/09/2016
Mr Mark John James
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 21/12/2017
Mr Michal Warmbier
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/08/2018
Mr Neil Booth
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 16/09/2019
Mr Roy Watson
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 27/01/2020
Mr Simon Gowen
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 03/12/2020
Mr Terry Dunne
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 05/04/2018

Corporate structure

Who controls this company, and who they control in turn

10 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Dr Mohammed Ayyaz
born 12/1996 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 03/05/2022 Controls 759 companies
Mr David John Stoker
born 10/1962 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 16/09/2019 Controls 5 companies
Mr John Mason
born 09/1972 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 03/05/2022 Controls 3 companies
Mr Mark Dixon
born 03/1964 · United Kingdom owns 75–100% of shares Control ended 21/12/2017 Controls 2 companies
Mr Mark John James
born 06/1964 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 05/04/2018
Mr Michal Warmbier
born 05/1980 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 26/03/2019 Controls 2 companies
Mr Neil Booth
born 08/1983 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 27/01/2020
Mr Roy Watson
born 10/1965 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 03/12/2020
Mr Simon Gowen
born 09/1964 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 25/02/2021
Mr Terry Dunne
born 01/1945 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 06/08/2018 Controls 1926 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/05/2022 Person with significant control ceased Mr John Mason
03/05/2022 Person with significant control added Dr Mohammed Ayyaz
25/02/2021 Person with significant control ceased Mr Simon Gowen
25/02/2021 Person with significant control added Mr John Mason
03/12/2020 Person with significant control ceased Mr Roy Watson
03/12/2020 Person with significant control added Mr Simon Gowen
27/01/2020 Person with significant control ceased Mr Neil Booth
27/01/2020 Person with significant control added Mr Roy Watson
16/09/2019 Person with significant control ceased Mr David John Stoker
16/09/2019 Person with significant control added Mr Neil Booth
26/03/2019 Person with significant control ceased Mr Michal Warmbier
26/03/2019 Person with significant control added Mr David John Stoker
06/08/2018 Person with significant control ceased Mr Terry Dunne
06/08/2018 Person with significant control added Mr Michal Warmbier
05/04/2018 Person with significant control ceased Mr Mark John James
05/04/2018 Person with significant control added Mr Terry Dunne
21/12/2017 Person with significant control ceased Mr Mark Dixon
21/12/2017 Person with significant control added Mr Mark John James
21/09/2016 Person with significant control added Mr Mark Dixon

Documents for HOLMEWOOD LOGISTICS LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of HOLMEWOOD LOGISTICS LTD?
According to the official registry, the company number of HOLMEWOOD LOGISTICS LTD is 08950351.
Where is HOLMEWOOD LOGISTICS LTD registered?
The registered office is UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND.
What is the SIC code of HOLMEWOOD LOGISTICS LTD?
The nature of business is recorded under SIC code 49410 — Freight transport by road.
Who controls HOLMEWOOD LOGISTICS LTD?
Dr Mohammed Ayyaz is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of HOLMEWOOD LOGISTICS LTD due?
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.

About HOLMEWOOD LOGISTICS LTD (08950351)

HOLMEWOOD LOGISTICS LTD is a private limited company incorporated on 20 March 2014 and registered in the United Kingdom under company number 08950351. Its registered office is at UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND. The recorded nature of business is freight transport by road (SIC 49410). The company is currently active , with statutory accounts last made up to 31 March 2026. , and the person with significant control is Dr Mohammed Ayyaz. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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