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SPL LOGISTICS HOLDINGS ACQUISITION COMPANY (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Spl Logistics Holdings Acquisition Company (uk) Limited. The company was founded 9 years ago and was given the registration number 09366286. The firm's registered office is in LEICESTER. You can find them at Peckleton Lane, Desford, Leicester, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SPL LOGISTICS HOLDINGS ACQUISITION COMPANY (UK) LIMITED
Company Number:09366286
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2014
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Peckleton Lane, Desford, Leicester, LE9 9BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6363 N. State, Highway 161 Ste. 700, Irving, United States,

Secretary05 November 2015Active
6363 N.State Highway 161 Ste.700, Irving, United States,

Director05 November 2015Active
630 Fifth Avenue, New York, Usa,

Secretary17 February 2015Active
Goldman, Sachs & Co, 200 West Street, 28th Floor, New York, Usa,

Secretary23 December 2014Active
630 Fifth Avenue, Suite 2710, New York, Usa,

Secretary23 December 2014Active
21 St. Thomas Street, Bristol, United Kingdom, BS1 6JS

Corporate Secretary23 December 2014Active
6363, North State Highway, 161, Suite 700, Irving, United States, 75038

Director21 April 2022Active
6363, N. State Highway 161, Ste. 700, Irving, Usa,

Director15 April 2016Active
630, Suite 2710 Fifth Avenue, New York, Usa,

Director23 December 2014Active
200 West Street, New York, Usa,

Director23 December 2014Active
6363, North State Highway 161, Suite 700, Irving, United States,

Director11 September 2020Active
Peckleton Lane, Peckleton Lane, Desford, Leicester, United Kingdom, LE9 9JU

Director31 May 2018Active
Neovia Logistics Services (U.K.) Limited, Peckleton Lane, Desford, Leicester, England, LE9 9JU

Director05 November 2015Active
6363, North State Highway 161, Suite 700, Irving, United States, TX 75038

Director06 April 2018Active
Suite 700, 6363 N. State Highway 161, Irving, Usa,

Director05 November 2015Active
6363, North State Highway, 161, Suite 700, Irving, United States, 75038

Director21 April 2022Active

People with Significant Control

Logistics Acquisition Company (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Logistics Acquisition Company (Uk) Limited, Peckleton Lane, Leicester, England, LE9 9JU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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