Spl Logistics Holdings Acquisition Company (UK) Limited. Head office in Leicester. Check Director.

Spl Logistics Holdings Acquisition Company (UK) Limited, Leicester

Spl Logistics Holdings Acquisition Company (Uk) Limited is a private limited company. Situated at Peckleton Lane, Desford, Leicester LE9 9BZ, the above-mentioned 9 years old company was incorporated on 2014-12-23 and is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
1 director can be found in this business: Zachary G. (appointed on 05 November 2015). As for the secretaries (1 in total), we can name: Zachary G. (appointed on 05 November 2015).

About
Name: Spl Logistics Holdings Acquisition Company (UK) Limited
Number: 09366286
Incorporation date: 2014-12-23
End of financial year: 30 December


Address:	Peckleton Lane Desford Leicester LE9 9BZ
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Logistics Acquisition Company (Uk) Limited

6 April 2016

Address	Logistics Acquisition Company (Uk) Limited Peckleton Lane, Desford, Leicester, LE9 9JU, England
Legal authority	English Law
Legal form	Private Limited By Shares
Country registered	United Kingdom
Place registered	Registrar Of Companies England And Wales
Registration number	09246633
Nature of control:	75,01-100% shares

The date for Spl Logistics Holdings Acquisition Company (Uk) Limited confirmation statement filing is 2024-01-03. The last confirmation statement was submitted on 2022-12-20. The target date for the next annual accounts filing is 27 December 2023. Last accounts filing was filed for the time up until 31 December 2021.

1 person of significant control is listed in the Companies House, an only corporation Logistics Acquisition Company (Uk) Limited who owns over 3/4 of shares. This corporate PSC can be reached at Peckleton Lane, Desford, LE9 9JU Leicester.

Company filing

Filter filings by category:

Type		Free download
AA01	Previous accounting period shortened from 2022-12-31 to 2022-12-30 filed on: 27th, September 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Previous accounting period shortened from 2022-12-31 to 2022-12-30 filed on: 27th, September 2023 \| accounts	Free Download (1 page)
CAP-SS	Solvency Statement dated 20/09/23 filed on: 21st, September 2023 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution, Resolution of reduction in issued share capital filed on: 21st, September 2023 \| resolution	Free Download (4 pages)
SH19	Statement of Capital on 2023-09-21: 0.01 USD filed on: 21st, September 2023 \| capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 21st, September 2023 \| capital	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-03-14 filed on: 27th, April 2023 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2021-12-31 filed on: 30th, March 2023 \| accounts	Free Download (23 pages)
TM01	Director's appointment was terminated on 2022-12-31 filed on: 16th, January 2023 \| officers	Free Download (1 page)
SH01	Statement of Capital on 2022-11-01: 126477733.93 USD filed on: 8th, November 2022 \| capital	Free Download (3 pages)
TM01	Director's appointment was terminated on 2022-06-17 filed on: 30th, August 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 2022-04-21 filed on: 6th, May 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2022-04-21 filed on: 6th, May 2022 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 5th, January 2022 \| accounts	Free Download (22 pages)
TM01	Director's appointment was terminated on 2021-12-31 filed on: 4th, January 2022 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2019-12-31 filed on: 21st, December 2020 \| accounts	Free Download (21 pages)
AP01	New director was appointed on 2020-09-11 filed on: 23rd, September 2020 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 12th, October 2019 \| accounts	Free Download (23 pages)
SH01	Statement of Capital on 2019-05-08: 126477733.83 USD filed on: 31st, May 2019 \| capital	Free Download (3 pages)
TM01	Director's appointment was terminated on 2019-04-15 filed on: 9th, May 2019 \| officers	Free Download (1 page)
AD01	New registered office address Peckleton Lane Desford Leicester LE9 9BZ. Change occurred on 2019-04-15. Company's previous address: Peckleton Lane Desford Leicester LE9 9JT. filed on: 15th, April 2019 \| address	Free Download (1 page)
AA	Full accounts data made up to 2017-12-31 filed on: 6th, October 2018 \| accounts	Free Download (21 pages)
AP01	New director was appointed on 2018-05-31 filed on: 11th, June 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-05-31 filed on: 11th, June 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-04-06 filed on: 11th, April 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-03-09 filed on: 10th, April 2018 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2016-12-31 filed on: 20th, September 2017 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 24th, October 2016 \| accounts	Free Download (17 pages)
TM01	Director's appointment was terminated on 2016-04-15 filed on: 27th, May 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-04-15 filed on: 27th, May 2016 \| officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 26th, May 2016 \| resolution	Free Download (1 page)
AP01	New director was appointed on 2015-11-05 filed on: 28th, January 2016 \| officers	Free Download (4 pages)
TM01	Director's appointment was terminated on 2015-11-05 filed on: 28th, January 2016 \| officers	Free Download (2 pages)
AP03	Appointment (date: 2016-01-28) of a secretary filed on: 28th, January 2016 \| officers	Free Download (4 pages)
AP01	New director was appointed on 2016-01-28 filed on: 28th, January 2016 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2016-01-28 filed on: 28th, January 2016 \| officers	Free Download (3 pages)
TM02	Termination of appointment as a secretary on 2015-11-05 filed on: 28th, January 2016 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2015-11-05 filed on: 28th, January 2016 \| officers	Free Download (3 pages)
TM02	Termination of appointment as a secretary on 2015-11-05 filed on: 28th, January 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-23 filed on: 20th, January 2016 \| annual return	Free Download (6 pages)
AP01	New director was appointed on 2015-11-05 filed on: 20th, January 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2015-11-05 filed on: 20th, January 2016 \| officers	Free Download (2 pages)
AP03	Appointment (date: 2015-11-05) of a secretary filed on: 19th, January 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2015-11-05 filed on: 19th, January 2016 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2015-11-05 filed on: 19th, January 2016 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2015-11-05 filed on: 19th, January 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-11-05 filed on: 19th, January 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-11-05 filed on: 19th, January 2016 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2015-03-11 filed on: 20th, March 2015 \| officers	Free Download (1 page)
AD01	New registered office address Peckleton Lane Desford Leicester LE9 9JT. Change occurred on 2015-03-20. Company's previous address: 20-22 Bedford Row London WC1R 4JS United Kingdom. filed on: 20th, March 2015 \| address	Free Download (1 page)
AP03	Appointment (date: 2015-02-17) of a secretary filed on: 27th, February 2015 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2015-02-17 filed on: 27th, February 2015 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, December 2014 \| incorporation	Free Download (38 pages)

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