Sp-Logistics Holdings Ltd
Company Profile
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MediumSp-logistics Holdings Ltd
10698350•Private Limited With Share Capital
Gibson House, Ermine Business Park, Huntingdon, PE296XU
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Incorporated
30/03/2017
Company Age
9 years
Directors
3
Employees
272
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Sp-logistics Holdings Ltd (10698350) is a private limited with share capital incorporated on 30/03/2017 (9 years old) and registered in huntingdon, PE296XU. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 30/03/2017
PE296XU
272 employees
Financial Overview
Total Assets
£17.46M
Liabilities
£4.75M
Net Assets
£12.72M
Turnover
£27.05M
Cash
£3.14M
Key Metrics
272
Employees
3
Directors
16
Shareholders
Board of Directors
3
Name
Position
Filed Documents
77
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2026
Change Sail Address Company With New Address
Category:Address
Date:10-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2026
Memorandum Articles
Category:Incorporation
Date:23-12-2025
Resolution
Category:Resolution
Date:23-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2024
Capital Allotment Shares
Category:Capital
Date:03-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:22-11-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2023
Capital Allotment Shares
Category:Capital
Date:14-02-2023
Capital Cancellation Shares
Category:Capital
Date:13-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2023
Resolution
Category:Resolution
Date:08-02-2023
Memorandum Articles
Category:Incorporation
Date:08-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2022
Capital Return Purchase Own Shares
Category:Capital
Date:12-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:06-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2022
Resolution
Category:Resolution
Date:16-05-2022
Memorandum Articles
Category:Incorporation
Date:16-05-2022
Resolution
Category:Resolution
Date:04-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2022
Capital Allotment Shares
Category:Capital
Date:04-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2021
Capital Allotment Shares
Category:Capital
Date:16-11-2021
Resolution
Category:Resolution
Date:15-11-2021
Memorandum Articles
Category:Incorporation
Date:12-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:25-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2021
Capital Allotment Shares
Category:Capital
Date:21-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2021
Memorandum Articles
Category:Incorporation
Date:24-05-2021
Resolution
Category:Resolution
Date:24-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2021
Capital Allotment Shares
Category:Capital
Date:15-02-2021
Capital Allotment Shares
Category:Capital
Date:12-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2020
Resolution
Category:Resolution
Date:20-07-2020
Memorandum Articles
Category:Incorporation
Date:20-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2020
Capital Allotment Shares
Category:Capital
Date:07-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Legacy
Category:Miscellaneous
Date:26-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2018
Capital Allotment Shares
Category:Capital
Date:12-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2017
Capital Allotment Shares
Category:Capital
Date:08-05-2017
Incorporation Company
Category:Incorporation
Date:30-03-2017
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date03/10/2025
Latest Accounts31/12/2024
Trading Addresses
Gibson House, Ermine Business Park, Huntingdon, Pe29 6Xu, PE296XURegistered
Related Companies
4
Contact
Gibson House, Ermine Business Park, Huntingdon, PE296XU