SP-LOGISTICS HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
SP-LOGISTICS HOLDINGS LTD
COMPANY NUMBER
10698350
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
30/03/2017
(7 years and 8 months old)
WEBSITE
http://smo-group.com
CONFIRMATION STATEMENT MADE UP TO
26/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
HUNTINGDON
PE29 6XU
Gibson House
Ermine Business Park
Huntingdon
PE29 6XU
PE29 6XU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SP-LOGISTICS HOLDINGS LTD | Active - Accounts Filed | View Report |
| SMO UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/01/2024 | New Confirmation Statement filed |
| 28/11/2023 | New Accounts filed |
| 15/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SP-LOGISTICS HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SP-LOGISTICS HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
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Want to learn more about SP-LOGISTICS HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/03/2017 - Present (7 years and 8 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
16/02/2022 - Present (2 years and 10 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2022 - Present (2 years and 6 months) Born in May 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/03/2017 - Present (7 years and 8 months) Born in Oct 1951 |
Resigned | Director |
Current: 2 Past: 199 |
View Report |
|
21/09/2019 - Present (5 years and 3 months) Born in Dec 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SP-LOGISTICS HOLDINGS LTD | Active - Accounts Filed | View Report |
| SMO UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/01/2024 | New Confirmation Statement filed |
| 28/11/2023 | New Accounts filed |
| 15/08/2023 | New Confirmation Statement filed |
| 23/05/2023 | New Confirmation Statement filed |
| 22/02/2023 | New Confirmation Statement filed |
| 14/02/2023 | New Confirmation Statement filed |
| 23/12/2022 | Krisztina Varga (926275180) has left the board |
| 09/09/2022 | New Accounts filed |
| 08/06/2022 | New Board Member Timothy Roy Treleaven Jones (929657482) Appointed |
| 28/02/2022 | New Board Member Serdar Asenaoktar (929270955) Appointed |
| 14/02/2022 | New Confirmation Statement filed |
| 06/12/2021 | New Confirmation Statement filed |
| 29/11/2021 | New Confirmation Statement filed |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Accounts filed |
| 02/06/2021 | New Confirmation Statement filed |
| 22/02/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 14/10/2020 | New Accounts filed |
| 04/08/2020 | New Confirmation Statement filed |
| 24/07/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Confirmation Statement filed |
| 10/11/2019 | New Accounts filed |
| 02/10/2019 | New Confirmation Statement filed |
| 27/09/2019 | John Drewe Abbotts (907525219) has left the board |
| 27/09/2019 | New Board Member Krisztina Varga (926275180) Appointed |
| 18/01/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 21/05/2017 | New Annual Return filed |
| 07/04/2017 | New Board Member John Drewe Abbotts (907525219) Appointed |
| 07/04/2017 | John Abbotts (922810402) has left the board |
| 04/04/2017 | New Board Member Oleksandr Skorobogatko (919471606) Appointed |
| 04/04/2017 | Oleksandr Skorobogatko (922810403) has left the board |
| 04/04/2017 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | Change in Reg. Office |
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