SP-LOGISTICS HOLDINGS LTD

Key Data

Status

Active

Company No.

10698350

Incorporation date

30/03/2017

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 08/11/2022)

10/01/2026

Register inspection address has been changed to Eastcastle House 27/28 Eastcastle Street London W1W 8DH

View PDF (1 pages)

09/01/2026

Confirmation statement made on 2025-12-26 with no updates

View PDF (3 pages)

23/12/2025

Memorandum and Articles of Association

View PDF (47 pages)

23/12/2025

Resolutions

View PDF (2 pages)

14/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (0 pages)

08/01/2025

Confirmation statement made on 2024-12-26 with updates

View PDF (5 pages)

28/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (50 pages)

12/01/2024

Second filing of Confirmation Statement dated 2023-12-26

View PDF (5 pages)

10/01/2024

Confirmation statement made on 2023-12-26 with updates

View PDF (6 pages)

03/01/2024

Statement of capital following an allotment of shares on 2023-12-20

View PDF (4 pages)

22/11/2023

Group of companies' accounts made up to 2022-12-31

View PDF (59 pages)

11/10/2023

Second filing of Confirmation Statement dated 2023-08-10

View PDF (5 pages)

10/08/2023

Confirmation statement made on 2023-08-10 with updates

View PDF (6 pages)

25/05/2023

Change of details for Oleksandr Skorobogatko as a person with significant control on 2023-05-18

View PDF (2 pages)

18/05/2023

Confirmation statement made on 2022-03-22 with updates

View PDF (5 pages)

16/02/2023

Confirmation statement made on 2023-02-16 with updates

View PDF (5 pages)

13/02/2023

Statement of capital following an allotment of shares on 2023-01-16

View PDF (4 pages)

12/02/2023

Cancellation of shares. Statement of capital on 2022-10-20

View PDF (8 pages)

08/02/2023

Confirmation statement made on 2023-01-26 with no updates

View PDF (3 pages)

07/02/2023

Memorandum and Articles of Association

View PDF (46 pages)

07/02/2023

Resolutions

View PDF (1 pages)

21/12/2022

Termination of appointment of Krisztina Varga as a director on 2022-12-08

View PDF (1 pages)

12/12/2022

Purchase of own shares.

View PDF (4 pages)

08/11/2022

Change of details for Oleksandr Skorobogatko as a person with significant control on 2022-11-07

View PDF (2 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

26/12/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Abbotts, John Drewe	Director	30/03/2017 - 21/09/2019	252
Varga, Krisztina	Director	21/09/2019 - 08/12/2022	1
Asenaoktar, Serdar	Director	16/02/2022 - Present	3
Treleaven Jones, Timothy Roy	Director	01/06/2022 - Present	-
Skorobogatko, Oleksandr, Dr	Director	30/03/2017 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About SP-LOGISTICS HOLDINGS LTD

SP-LOGISTICS HOLDINGS LTD is an(a) Active company incorporated on 30/03/2017 with the registered office located at Gibson House, Ermine Business Park, Huntingdon PE29 6XU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SP-LOGISTICS HOLDINGS LTD?

SP-LOGISTICS HOLDINGS LTD is currently Active. It was registered on 30/03/2017 .

Where is SP-LOGISTICS HOLDINGS LTD located?

SP-LOGISTICS HOLDINGS LTD is registered at Gibson House, Ermine Business Park, Huntingdon PE29 6XU.

What does SP-LOGISTICS HOLDINGS LTD do?

SP-LOGISTICS HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SP-LOGISTICS HOLDINGS LTD?

The latest filing was on 10/01/2026: Register inspection address has been changed to Eastcastle House 27/28 Eastcastle Street London W1W 8DH.