NW1 SPANISH LOGISTICS (UK) HOLDCO LTD

Key Data

Status

Active

Company No.

13429214

Incorporation date

31/05/2021

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/02/2023)

25/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (15 pages)

29/07/2025

Confirmation statement made on 2025-07-19 with no updates

View PDF (3 pages)

29/04/2025

Director's details changed for Mr David Daniel Boyle on 2025-04-28

View PDF (2 pages)

01/04/2025

Termination of appointment of Paul Jonathan Goswell as a director on 2025-03-31

View PDF (1 pages)

01/04/2025

Appointment of Mr David Daniel Boyle as a director on 2025-03-31

View PDF (2 pages)

09/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (15 pages)

30/07/2024

Confirmation statement made on 2024-07-19 with no updates

View PDF (3 pages)

01/03/2024

Total exemption full accounts made up to 2022-12-31

View PDF (15 pages)

16/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (15 pages)

25/07/2023

Confirmation statement made on 2023-07-19 with no updates

View PDF (3 pages)

26/06/2023

Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER United Kingdom to 2 Fitzroy Place 8 Mortimer Street London W1T 3JJ on 2023-06-26

View PDF (1 pages)

26/06/2023

Director's details changed for Mr Paul Jonathan Goswell on 2023-06-23

View PDF (2 pages)

17/06/2023

Total exemption full accounts made up to 2021-12-31

View PDF (14 pages)

23/02/2023

Current accounting period shortened from 2022-05-31 to 2021-12-31

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ritblat, James	Director	31/05/2021 - 22/07/2021	267
Goswell, Paul Jonathan	Director	31/05/2021 - 31/03/2025	135
Boyle, David Daniel	Director	31/03/2025 - Present	14

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About NW1 SPANISH LOGISTICS (UK) HOLDCO LTD

NW1 SPANISH LOGISTICS (UK) HOLDCO LTD is an(a) Active company incorporated on 31/05/2021 with the registered office located at 2 Fitzroy Place, 8 Mortimer Street, London W1T 3JJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NW1 SPANISH LOGISTICS (UK) HOLDCO LTD?

NW1 SPANISH LOGISTICS (UK) HOLDCO LTD is currently Active. It was registered on 31/05/2021 .

Where is NW1 SPANISH LOGISTICS (UK) HOLDCO LTD located?

NW1 SPANISH LOGISTICS (UK) HOLDCO LTD is registered at 2 Fitzroy Place, 8 Mortimer Street, London W1T 3JJ.

What does NW1 SPANISH LOGISTICS (UK) HOLDCO LTD do?

NW1 SPANISH LOGISTICS (UK) HOLDCO LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for NW1 SPANISH LOGISTICS (UK) HOLDCO LTD?

The latest filing was on 25/09/2025: Total exemption full accounts made up to 2024-12-31.