Spl Logistics Uk Holdings Limited

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Spl Logistics Uk Holdings Limited

08080485•Private Limited With Share Capital

Unit 4, Logix Park Industrial Estate, Hinckley, LE103BQ

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Incorporated

23/05/2012

Company Age

13 years

Directors

1

Employees

—

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Spl Logistics Uk Holdings Limited (08080485) is a private limited with share capital incorporated on 23/05/2012 (13 years old) and registered in hinckley, LE103BQ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Small
Incorporated 23/05/2012
LE103BQ

Financial Overview

Total Assets

£60.91M

Liabilities

£58.68M

Net Assets

£2.23M

Est. Turnover

£6.33M

AI Estimated
Unreported
Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
M
michael shawn foss
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

74
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:31-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2023
Memorandum Articles
Category:Incorporation
Date:12-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2023
Resolution
Category:Resolution
Date:04-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2015
Gazette Notice Compulsory
Category:Gazette
Date:22-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:20-02-2015
Gazette Notice Compulsory
Category:Gazette
Date:06-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:18-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-04-2014
Gazette Notice Compulsary
Category:Gazette
Date:25-02-2014
Termination Secretary Company With Name
Category:Officers
Date:09-10-2013
Termination Director Company With Name
Category:Officers
Date:09-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-10-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2013
Termination Director Company With Name
Category:Officers
Date:07-08-2012
Incorporation Company
Category:Incorporation
Date:23-05-2012

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date12/02/2026
Latest Accounts31/12/2024

Trading Addresses

20-22 Bedford Row, London, WC1R4JS
Unit 4, Logix Road, R D Park, Hinckley, LE103BQRegistered

Contact

Unit 4, Logix Park Industrial Estate, Hinckley, LE103BQ