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SPL UK HOLDINGS, LLC

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

This company is commonly known as Spl Uk Holdings, Llc. The company was founded 7 years ago and was given the registration number FC034072. The firm's registered office is in WILMINGTON. You can find them at 1209 Orange Street, , Wilmington, New Castle, Delaware 19801. This company's SIC code is None Supplied.

Company Information

Name:SPL UK HOLDINGS, LLC
Company Number:FC034072
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2016
End of financial year:31 December 2022
Jurisdiction:United - Kingdom
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:1209 Orange Street, Wilmington, New Castle, Delaware 19801, United States,
Country Origin:UNITED STATES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Secretary08 February 2017Active
Suite 700, 6363 North State Highway 161, Irving, Texas, United States,

Director30 August 2023Active
Peckleton Lane, Desford, United Kingdom, LE9 9BZ

Director08 March 2019Active
Spl Uk Holdings, Llc, Peckleton Lane, Desford, United Kingdom, LE9 9JU

Director14 July 2017Active
Spl Uk Holdings, Llc, Peckleton Lane, Desford, Leicester, United Kingdom, LE9 9JU

Director31 May 2018Active
Peckleton Lane, Desford, Leicester, United Kingdom, LE9 9JT

Director08 February 2017Active
Peckleton Lane, Desford, United Kingdom, LE9 9BZ

Director06 May 2022Active
Peckleton Lane, Desford, Leicester, Uk, LE9 9JT

Director08 February 2017Active

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-25Dissolution

Dissolution closure of uk establishment and overseas company.

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2023-09-25Officers

Termination person director overseas company with name termination date.

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2023-09-25Officers

Appoint person director overseas company with name appointment date.

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2023-08-31Accounts

Accounts with accounts type full.

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2023-02-21Accounts

Accounts with accounts type full.

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2022-09-20Officers

Appoint person authorised represent overseas company with appointment date.

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2022-09-20Officers

Termination person authorised overseas company.

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2022-09-20Officers

Termination person director overseas company with name termination date.

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2022-07-12Officers

Termination person director overseas company with name termination date.

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2022-07-12Officers

Appoint person director overseas company with name appointment date.

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2022-02-04Accounts

Accounts with accounts type full.

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2021-02-10Accounts

Accounts with accounts type full.

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2019-11-26Accounts

Accounts with accounts type full.

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2019-10-04Officers

Appoint person authorised represent overseas company with appointment date.

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2019-09-12Officers

Termination person authorised overseas company.

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2019-06-05Other

Change company details by uk establishment overseas company with change details.

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2019-06-04Officers

Appoint person director overseas company with name appointment date.

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2019-05-15Officers

Termination person director overseas company with name termination date.

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2019-01-07Accounts

Accounts with accounts type full.

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2018-08-03Officers

Appoint person director overseas company with name appointment date.

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2018-07-19Officers

Termination person director overseas company with name termination date.

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2017-09-11Officers

Appoint person director overseas company with name appointment date.

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2017-08-24Officers

Termination person director overseas company with name termination date.

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2017-02-23Accounts

Change account reference date company current extended.

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2017-02-08Annual return

Appointment at registration of person authorised to represent.

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