Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 September 2027
- Last conf. stmt
- 9 September 2026
SPL Logistics UK Holdings Limited
- Incorporated
- 23 May 2012 (14 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Fernando Anibal MartinezMichael Shawn Foss
- Accounts type
- Full
- Address
- Unit 4 Logix Park Industrial EstateWatling StreetHinckleyLE10 3BQ
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Martinez, Fernando Anibal
Director · Appointed 12 December 2023
American
Born September 1971 (55)
Foss, Michael Shawn
Director · Appointed 31 December 2022
American
Born June 1980 (46)
Officer history (14 former)
12 December 2023
Appointed Martinez, Fernando Anibal as Director
14 March 2023
31 December 2022
Appointed Foss, Michael Shawn as Director
31 December 2022
17 June 2022
Resigned Paterson, Nicholas Gerard as Director
21 April 2022
21 April 2022
21 April 2022
31 December 2021
11 September 2020
15 April 2019
31 May 2018
Appointed Paterson, Nicholas Gerard as Director
9 March 2018
9 March 2018
Resigned Barna, Michael as Director
15 April 2016
Resigned Spellman, Daniel Edward as Director
15 April 2016
Appointed Barna, Michael as Director
23 December 2015
Resigned Opdeweegh, Jozef as Director
28 October 2015
Resigned Tomczak, Joe as Director
28 October 2015
9 February 2015
Appointed Opdeweegh, Jozef as Director
9 February 2015
Appointed Spellman, Daniel Edward as Director
9 February 2015
Appointed Tomczak, Joe as Director
9 February 2015
30 September 2013
30 September 2013
Resigned Downie, Ian Michael Stuart as Secretary
30 September 2013
30 July 2012
23 May 2012
23 May 2012
Appointed Downie, Ian Michael Stuart as Secretary
23 May 2012
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where SPL Logistics UK Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
1 November 2022
Ceased Logistics Acquisition Company (UK) Limited — Owns 75–100% of shares
Filings 76
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Full accounts | 31 December 2025 | ||
| 11 September 2026 | Confirmation statement with no updates | 9 September 2026 | ||
| 16 February 2026 | Full accounts | 31 December 2024 | ||
| 10 September 2025 | Confirmation statement with no updates | 9 September 2025 | ||
| 8 October 2024 | Full accounts | 31 December 2023 |
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