Ltd Facts The UK company register, as filed

Register entry · No. 08080485

SPL LOGISTICS UK HOLDINGS LIMITED

Active Private Limited Company Incorporated 23 May 2012

Checks

1 to look at 9 clear · 4 can't tell yet

  • Look
    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    Owners

    None on file yet: the owners file is still being loaded.

    People with significant control · See it · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since October 2025.

    Filed accounts · See it · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 23 Sep 2027.

    Companies House register
  • Clear
    Trading history

    Incorporated 23 May 2012 (14 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 4 LOGIX PARK INDUSTRIAL ESTATE, WATLING STREET, HINCKLEY, LEICESTERSHIRE, ENGLAND, LE10 3BQ

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    FULL

  4. Confirmation statement

    Next due
    23 Sep 2027
    Last made up to
    9 Sep 2026

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. SPL LOGISTICS UK HOLDINGS LIMITED 23 May 2012 – now

Figures

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Owners and controllers All 1, with past →

None on file.

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is SPL LOGISTICS UK HOLDINGS LIMITED still trading?

The register shows SPL LOGISTICS UK HOLDINGS LIMITED as active.

What does SPL LOGISTICS UK HOLDINGS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was SPL LOGISTICS UK HOLDINGS LIMITED set up?

It was incorporated on 23 May 2012.

When are SPL LOGISTICS UK HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is SPL LOGISTICS UK HOLDINGS LIMITED's next confirmation statement due?

By 23 September 2027.

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  1. 08541510 30 GUNTERSTONE ROAD MANAGEMENT LIMITED Active Private Limited Company Inc. 23 May 2013 64209 · Activities of other holding companies n.e.c.
  2. 08541475 INSTYLE DEVELOPMENTS LIMITED Active Private Limited Company Inc. 23 May 2013 64209 · Activities of other holding companies n.e.c.
  3. 08542929 MEDIACOMM HOLDINGS LTD Active Private Limited Company Inc. 23 May 2013 64209 · Activities of other holding companies n.e.c.
  4. NI618536 ERE LPS HOLDINGS LTD Active Private Limited Company Inc. 22 May 2013 64209 · Activities of other holding companies n.e.c.
  5. 08538356 ALL DAWN HOMES LTD Active Private Limited Company Inc. 21 May 2013 64209 · Activities of other holding companies n.e.c.

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
8 Oct 2026 AA Accounts (full), made up to 31 Dec 2025 22 PDF ↓
11 Sep 2026 CS01 Confirmation statement, no changes, made up to 9 Sep 2026 3 PDF ↓
16 Feb 2026 AA Accounts (full), made up to 31 Dec 2024 22 PDF ↓
10 Sep 2025 CS01 Confirmation statement, no changes, made up to 9 Sep 2025 3 PDF ↓
8 Oct 2024 AA Accounts (full), made up to 31 Dec 2023 19 PDF ↓
23 Sep 2024 CS01 Confirmation statement, no changes, made up to 9 Sep 2024 3 PDF ↓
23 Sep 2024 CH01 Director's details changed: Mr Fernando Anibal Martinez 2 PDF ↓
27 Feb 2024 AD01 Registered office changed 1 PDF ↓
12 Jan 2024 AA Accounts (full), made up to 31 Dec 2022 19 PDF ↓
18 Dec 2023 AP01 Director appointed: Mr Fernando Anibal Martinez 2 PDF ↓
18 Sep 2023 CS01 Confirmation statement, no changes, made up to 9 Sep 2023 3 PDF ↓
27 Apr 2023 TM01 Director left: Christopher Robert Synek 1 PDF ↓
31 Jan 2023 PSC08 Notification of a person with significant control statement 2 PDF ↓
31 Jan 2023 PSC07 Person with significant control removed 1 PDF ↓
16 Jan 2023 AP01 Director appointed: Mr Michael Shawn Foss 2 PDF ↓
16 Jan 2023 TM01 Director left: Akif Ahmad 1 PDF ↓
12 Jan 2023 MA Memorandum articles 24 PDF ↓
10 Jan 2023 AA Accounts (full), made up to 31 Dec 2021 19 PDF ↓
4 Jan 2023 RESOLUTIONS Resolutions 4 PDF ↓
20 Dec 2022 MR01 Charge created 49 PDF ↓
20 Dec 2022 MR01 Charge created 8 PDF ↓
21 Sep 2022 CS01 Confirmation statement, no changes, made up to 9 Sep 2022 3 PDF ↓
30 Aug 2022 TM01 Director left: Nicholas Gerard Paterson 1 PDF ↓
6 May 2022 TM01 Director left: Zach Green 1 PDF ↓
6 May 2022 AP01 Director appointed: Mr Christopher Robert Synek 2 PDF ↓
6 May 2022 AP01 Director appointed: Mr Akif Ahmad 2 PDF ↓
5 Jan 2022 AA Accounts (full), made up to 31 Dec 2020 19 PDF ↓
4 Jan 2022 TM01 Director left: Craig Edward Holmes 1 PDF ↓
23 Sep 2021 CS01 Confirmation statement, no changes, made up to 9 Sep 2021 3 PDF ↓
21 Dec 2020 AA Accounts (full), made up to 31 Dec 2019 19 PDF ↓
23 Sep 2020 CS01 Confirmation statement, no changes, made up to 9 Sep 2020 3 PDF ↓
23 Sep 2020 AP01 Director appointed: Craig Edward Holmes 2 PDF ↓
12 Oct 2019 AA Accounts (full), made up to 31 Dec 2018 21 PDF ↓
30 Sep 2019 CS01 Confirmation statement, no changes, made up to 9 Sep 2019 3 PDF ↓
9 May 2019 TM01 Director left: Terrance Glenn Sandlin 1 PDF ↓
15 Apr 2019 AD01 Registered office changed 1 PDF ↓
15 Apr 2019 AD01 Registered office changed 1 PDF ↓
15 Apr 2019 AD01 Registered office changed 1 PDF ↓
7 Oct 2018 AA Accounts (full), made up to 31 Dec 2017 18 PDF ↓
21 Sep 2018 CS01 Confirmation statement, no changes, made up to 9 Sep 2018 3 PDF ↓
11 Jun 2018 AP01 Director appointed: Mr Nicholas Gerard Paterson 2 PDF ↓
11 Apr 2018 AP01 Director appointed: Mr Terrance Glenn Sandlin 2 PDF ↓
10 Apr 2018 TM01 Director left: Michael Barna 1 PDF ↓
21 Sep 2017 CS01 Confirmation statement, with changes, made up to 9 Sep 2017 4 PDF ↓
20 Sep 2017 AA Accounts (full), made up to 31 Dec 2016 17 PDF ↓
12 Jan 2017 AA Accounts (full), made up to 31 Dec 2015 124 PDF ↓
28 Sep 2016 CS01 Confirmation statement, with changes, made up to 9 Sep 2016 5 PDF ↓
27 May 2016 AP01 Director appointed: Michael Barna 3 PDF ↓
27 May 2016 TM01 Director left: Daniel Edward Spellman 2 PDF ↓
28 Jan 2016 TM01 Director left: Jozef Opdeweegh 2 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House