SPL LOGISTICS UK HOLDINGS LIMITED
Company details
- Registered name
- SPL LOGISTICS UK HOLDINGS LIMITED
- Company number
- 08080485
- Registered office
- Unit 4 Logix Park Industrial Estate, Watling Street, Hinckley, Leicestershire, LE10 3BQ, England
- Company type
- Private limited company
- Incorporated on
- 23 May 2012
- Status
- Active
- Age
- 14 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 23 Sept 2026
- Confirmation statement — last
- 09 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 2 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 14 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 12/12/2023 | Director appointed | — | MARTINEZ, Fernando Anibal |
| 14/03/2023 | Director resigned | SYNEK, Christopher Robert | — |
| 31/12/2022 | Director resigned | AHMAD, Akif | — |
| 31/12/2022 | Director appointed | — | FOSS, Michael Shawn |
| 16/12/2022 | Charge registered | — | A registered charge |
| 16/12/2022 | Charge registered | — | A registered charge |
| 01/11/2022 | Person with significant control ceased | Logistics Acquisition Company (Uk) Limited | — |
| 17/06/2022 | Director resigned | PATERSON, Nicholas Gerard | — |
| 21/04/2022 | Director resigned | GREEN, Zach | — |
| 21/04/2022 | Director appointed | — | SYNEK, Christopher Robert |
| 21/04/2022 | Director appointed | — | AHMAD, Akif |
| 31/12/2021 | Director resigned | HOLMES, Craig Edward | — |
| 11/09/2020 | Director appointed | — | HOLMES, Craig Edward |
| 15/04/2019 | Director resigned | SANDLIN, Terrance Glenn | — |
| 31/05/2018 | Director appointed | — | PATERSON, Nicholas Gerard |
| 09/03/2018 | Director resigned | BARNA, Michael | — |
| 09/03/2018 | Director appointed | — | SANDLIN, Terrance Glenn |
| 15/04/2016 | Director resigned | SPELLMAN, Daniel Edward | — |
| 15/04/2016 | Director appointed | — | BARNA, Michael |
| 06/04/2016 | Person with significant control added | — | Logistics Acquisition Company (Uk) Limited |
Financial highlights
No figures could be read from the accounts filed on 16 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for SPL LOGISTICS UK HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About SPL LOGISTICS UK HOLDINGS LIMITED (08080485)
SPL LOGISTICS UK HOLDINGS LIMITED is a private limited company incorporated on 23 May 2012 and registered in the United Kingdom under company number 08080485. Its registered office is at Unit 4 Logix Park Industrial Estate, Watling Street, Hinckley, Leicestershire, LE10 3BQ, England. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. 16 active officers are on record , and the person with significant control is Logistics Acquisition Company (Uk) Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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