SPL LOGISTICS UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SPL LOGISTICS UK HOLDINGS LIMITED
COMPANY NUMBER
08080485
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/05/2012
(12 years and 5 months old)
WEBSITE
CATLOGISTICS.COM
CONFIRMATION STATEMENT MADE UP TO
09/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTERSHIRE
LE10 3BQ
20-22 Bedford Row
London
WC1R 4JS
Unit 4
Logix Road
R D Park
HINCKLEY
LE10 3BQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEOVIA LOGISTICS HOLDING II BV | N/A | N/A |
| SPL LOGISTICS UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NEOVIA LOGISTICS SERVICES (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 27/09/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SPL LOGISTICS UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPL LOGISTICS UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPL LOGISTICS UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2022 - Present (1 years and 10 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/12/2023 - Present (11 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/05/2012 - Present (12 years and 5 months) Born in May 1955 |
Resigned | Director |
Current: 0 Past: 66 |
View Report |
|
23/05/2012 - 30/09/2013 (1 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
23/05/2012 - Present (12 years and 5 months) Born in Jan 1949 |
Resigned | Director |
Current: 88 Past: 79 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEOVIA LOGISTICS HOLDINGS LTD | N/A | N/A |
| NEOVIA LOGISTICS HOLDING II BV | N/A | N/A |
| SPL LOGISTICS UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NEOVIA LOGISTICS SERVICES (U.K.) LIMITED | Active - Accounts Filed | View Report |
| NEOVIA LOGISTICS SERVICES (U.K.) LIMITED | Active - Accounts Filed | View Report |
| NEOVIA LOGISTICS UK HOLDINGS LTD | Company is dissolved | View Report |
| LOGISTICS ACQUISITION COMPANY (UK) LIMITED | Company is dissolved | View Report |
| DESFORD ACQUISITION COMPANY (UK) LIMITED | Company is dissolved | View Report |
| SPL II ACQUISITION COMPANY (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 27/09/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 20/12/2023 | New Board Member Fernando Anibal Martinez (931720608) Appointed |
| 22/09/2023 | New Confirmation Statement filed |
| 01/05/2023 | Christopher Robert Synek (929553304) has left the board |
| 18/01/2023 | Akif Ahmad (929553231) has left the board |
| 18/01/2023 | New Board Member Michael Shawn Foss (930429705) Appointed |
| 16/01/2023 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 01/09/2022 | Nicholas Gerard Paterson (924729547) has left the board |
| 17/05/2022 | New Board Member Christopher Robert Synek (929553304) Appointed |
| 10/05/2022 | Zach Green (920403547) has left the board |
| 10/05/2022 | New Board Member Akif Ahmad (929553231) Appointed |
| 09/01/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 06/01/2022 | Craig Edward Holmes (927453607) has left the board |
| 31/12/2020 | New Accounts filed |
| 02/10/2020 | Craig Edward Holmes (927453639) has left the board |
| 02/10/2020 | New Board Member Craig Edward Holmes (927453607) Appointed |
| 29/09/2020 | New Confirmation Statement filed |
| 25/09/2020 | New Board Member Craig Edward Holmes (927453639) Appointed |
| 17/10/2019 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 13/05/2019 | Terrance Glenn Sandlin (924516069) has left the board |
| 17/04/2019 | Change in Reg. Office |
| 12/10/2018 | New Accounts filed |
| 26/09/2018 | New Confirmation Statement filed |
| 13/06/2018 | New Board Member Nicholas Gerard Paterson (924729547) Appointed |
| 13/04/2018 | New Board Member Terrance Glenn Sandlin (924516069) Appointed |
| 12/04/2018 | Michael Barna (920858745) has left the board |
| 26/09/2017 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 08/12/2016 | New Accounts filed |
| 11/10/2016 | New Annual Return filed |
| 07/06/2016 | New Board Member Michael Barna (920858745) Appointed |
| 07/06/2016 | Michael Barna (920858827) has left the board |
| 01/06/2016 | Daniel Edward Spellman (919556829) has left the board |
| 01/06/2016 | New Board Member Michael Barna (920858827) Appointed |
| 01/02/2016 | Jozef Opdeweegh (919592360) has left the board |
| 01/02/2016 | Jozef Opdeweegh (919592360) has left the board |
| 13/01/2016 | Joe Tomczak (919610641) has left the board |
| 13/01/2016 | New Board Member Zach Green (920403547) Appointed |
| 26/10/2015 | New Accounts filed |
| 11/10/2015 | New Annual Return filed |
| 27/05/2015 | Change in Reg. Office |
| 25/03/2015 | New Board Member Joe Tomczak (919610641) Appointed |
| 19/03/2015 | New Board Member Jozef Opdeweegh (919592360) Appointed |
| 09/03/2015 | New Board Member Daniel Edward Spellman (919556829) Appointed |
| 05/03/2015 | Michael James Delaney (918195784) has left the board |
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