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SPL Logistics UK Holdings Limited

SPL Logistics UK Holdings Limited is an active company incorporated on 23 May 2012 with the registered office located in Hinckley, Leicestershire. SPL Logistics UK Holdings Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08080485
Private limited company
Age
13 years
Incorporated 23 May 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 September 2025 (1 month ago)
Next confirmation dated 9 September 2026
Due by 23 September 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Unit 4 Logix Park Industrial Estate
Watling Street
Hinckley
Leicestershire
LE10 3BQ
England
Address changed on 27 Feb 2024 (1 year 8 months ago)
Previous address was Peckleton Lane Desford Leicester LE9 9BZ
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • American • Lives in United States • Born in Sep 1971
Director • Business Executive • American • Lives in United States • Born in Jun 1980
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£78.4M
Decreased by £3.48M (-4%)
Total Liabilities
-£73.46M
Decreased by £2K (-0%)
Net Assets
£4.94M
Decreased by £3.48M (-41%)
Debt Ratio (%)
94%
Increased by 3.98% (+4%)
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Sep 2025
Full Accounts Submitted
1 Year Ago on 8 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 23 Sep 2024
Mr Fernando Anibal Martinez Details Changed
1 Year 6 Months Ago on 1 May 2024
Registered Address Changed
1 Year 8 Months Ago on 27 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 12 Jan 2024
Mr Fernando Anibal Martinez Appointed
1 Year 10 Months Ago on 12 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 18 Sep 2023
Christopher Robert Synek Resigned
2 Years 7 Months Ago on 14 Mar 2023
Logistics Acquisition Company (Uk) Limited (PSC) Resigned
3 Years Ago on 1 Nov 2022
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Documents
Confirmation statement made on 9 September 2025 with no updates
Submitted on 10 Sep 2025
Full accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Director's details changed for Mr Fernando Anibal Martinez on 1 May 2024
Submitted on 23 Sep 2024
Confirmation statement made on 9 September 2024 with no updates
Submitted on 23 Sep 2024
Registered office address changed from Peckleton Lane Desford Leicester LE9 9BZ to Unit 4 Logix Park Industrial Estate Watling Street Hinckley Leicestershire LE10 3BQ on 27 February 2024
Submitted on 27 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 12 Jan 2024
Appointment of Mr Fernando Anibal Martinez as a director on 12 December 2023
Submitted on 18 Dec 2023
Confirmation statement made on 9 September 2023 with no updates
Submitted on 18 Sep 2023
Termination of appointment of Christopher Robert Synek as a director on 14 March 2023
Submitted on 27 Apr 2023
Notification of a person with significant control statement
Submitted on 31 Jan 2023
Repayment History
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