SPL LOGISTICS UK HOLDINGS LIMITED
- Company statusactive
- Company No08080485
- Age13 years 2 months Incorporated 23 May 2012
- Officers2
Address
Unit 4 Logix Park Industrial Estate, Watling Street, Hinckley, Leicestershire, LE10 3BQ, England
SPL LOGISTICS UK HOLDINGS LIMITED is an active company incorporated on 23 May 2012 and based in Hinckley, Leicestershire, England. The company was registered 13 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 08 Oct 2024
Confirmation Statement With No Updates
10 Months Ago on 23 Sep 2024
Change Person Director Company With Change Date
10 Months Ago on 23 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 27 Feb 2024
Accounts With Accounts Type Full
1 Year Ago on 12 Jan 2024
Appoint Person Director Company With Name Date
1 Year Ago on 18 Dec 2023
Confirmation Statement With No Updates
1 Year Ago on 18 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 27 Apr 2023
Notification Of A Person With Significant Control Statement
2 Years Ago on 31 Jan 2023
Cessation Of A Person With Significant Control
2 Years Ago on 31 Jan 2023
Appoint Person Director Company With Name Date
2 Years Ago on 16 Jan 2023
Termination Director Company With Name Termination Date
2 Years Ago on 16 Jan 2023
Memorandum Articles
2 Years Ago on 12 Jan 2023
Accounts With Accounts Type Full
2 Years Ago on 10 Jan 2023
Resolution
2 Years Ago on 04 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 20 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 20 Dec 2022
Confirmation Statement With No Updates
2 Years Ago on 21 Sep 2022
Termination Director Company With Name Termination Date
2 Years Ago on 30 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 06 May 2022
Appoint Person Director Company With Name Date
3 Years Ago on 06 May 2022
Appoint Person Director Company With Name Date
3 Years Ago on 06 May 2022
Accounts With Accounts Type Full
3 Years Ago on 05 Jan 2022
Termination Director Company With Name Termination Date
3 Years Ago on 04 Jan 2022
Confirmation Statement With No Updates
3 Years Ago on 23 Sep 2021
People
Officers2
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FOSS, Michael Shawn | director | Jun 1980 | 31 Dec 2022 |
| MARTINEZ, Fernando Anibal | director | Sep 1971 | 12 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Logistics Acquisition Company (Uk) Limited | 06 Apr 2016 |
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