SPL LOGISTICS UK HOLDINGS LIMITED

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

This company is commonly known as Spl Logistics Uk Holdings Limited. The company was founded 12 years ago and was given the registration number 08080485. 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 UK HOLDINGS LIMITED
Company Number	:	08080485
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 May 2012
End of financial year	:	31 December 2022
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 Information	Role	Appointed	Status
Unit 4, Logix Park Industrial Estate, Watling Street, Hinckley, England, LE10 3BQ	Director	31 December 2022	Active
6363, N. State Highway 161, Suite 700, United States,	Director	12 December 2023	Active
40, Bruton Street, London, United Kingdom, WIJ 6QZ	Secretary	23 May 2012	Active
6363, North State Highway, 161, Suite 700, Irving, United States, 75038	Director	21 April 2022	Active
6363, N. State Highway 161, Ste. 700, Irving, Usa,	Director	15 April 2016	Active
6363 N. State Highway 161 Ste 700, Irving, Usa, 75038	Director	30 September 2013	Active
40, Bruton Street, London, United Kingdom, WIJ 6QZ	Director	23 May 2012	Active
6363 N. State Highway 161 Ste.700, Irving, United States,	Director	28 October 2015	Active
6363, North State Highway 161, Suite 700, Irving, United States,	Director	11 September 2020	Active
360, North Crescent Drive, Beverly Hills, Usa, 90210	Director	23 May 2012	Active
Suite 700, 6363 N State Highway 161, Irving Texas, Usa,	Director	09 February 2015	Active
Peckleton Lane, Peckleton Lane, Desford, Leicester, United Kingdom, LE9 9JU	Director	31 May 2018	Active
6363, North State Highway 161, Suite 700, Irving, United States, TX 75038	Director	09 March 2018	Active
Suite 700, 6363 N State Highway 161, Irving, Usa,	Director	09 February 2015	Active
6363, North State Highway, 161, Suite 700, Irving, United States, 75038	Director	21 April 2022	Active
Suite 700, 6363 N State Highway 161, Irving, Usa,	Director	09 February 2015	Active

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

SPL LOGISTICS UK HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement