Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 January 2027
- Last conf. stmt
- 26 December 2025
Sp-Logistics Holdings Ltd
- Incorporated
- 30 March 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Timothy Roy Treleaven JonesSerdar Asenaoktar
- Controlled by
- Oleksandr Skorobogatko
- Accounts type
- Group
- Region
- East of England
- Address
- Gibson HouseErmine Business ParkHuntingdonPE29 6XU
Officers 3 active
Officer details are public data from the Companies House register.
Treleaven Jones, Timothy Roy
Director · Appointed 1 June 2022
British
Born May 1956 (70)
Asenaoktar, Serdar, Dr
Director · Appointed 16 February 2022
Turkish
Born July 1968 (58)
Director · Appointed 30 March 2017
Also at Smo UK Limited, Alnaty Holdings Ltd
British
Born February 1970 (56)
Officer history (2 former)
8 December 2022
Resigned Varga, Krisztina as Director
1 June 2022
Appointed Treleaven Jones, Timothy Roy as Director
16 February 2022
Appointed Asenaoktar, Serdar, Dr as Director
21 September 2019
Appointed Varga, Krisztina as Director
21 September 2019
30 March 2017
30 March 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born February 1970 (56)
Holdings 1
Companies where Sp-Logistics Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
21 September 2019
9 May 2017
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Statement of capital following an allotment of shares | |||
| 6 May 2026 | Cancellation of shares | |||
| 6 May 2026 | Purchase of own shares | |||
| 6 May 2026 | Resolutions | |||
| 24 April 2026 | Director's details changed |
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