SPL LOGISTICS UK HOLDINGS LIMITED - LEICESTER


Company Profile Company Filings

Overview

SPL LOGISTICS UK HOLDINGS LIMITED is a Private Limited Company from LEICESTER and has the status: Active.
SPL LOGISTICS UK HOLDINGS LIMITED was incorporated 12 years ago on 23/05/2012 and has the registered number: 08080485. The accounts status is FULL and accounts are next due on 30/09/2024.

SPL LOGISTICS UK HOLDINGS LIMITED - LEICESTER

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PECKLETON LANE
LEICESTER
LE9 9BZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/09/2023 23/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FERNANDO ANIBAL MARTINEZ Sep 1971 American Director 2023-12-12 CURRENT
MR MICHAEL SHAWN FOSS Jun 1980 American Director 2022-12-31 CURRENT
MR CHRISTOPHER ROBERT SYNEK Apr 1967 American Director 2022-04-21 UNTIL 2023-03-14 RESIGNED
DANIEL EDWARD SPELLMAN Jul 1955 American Director 2015-02-09 UNTIL 2016-04-15 RESIGNED
MR TERRANCE GLENN SANDLIN Oct 1968 American Director 2018-03-09 UNTIL 2019-04-15 RESIGNED
JOZEF OPDEWEEGH Apr 1966 American Director 2015-02-09 UNTIL 2015-12-23 RESIGNED
MR NICHOLAS GERARD PATERSON Oct 1966 British Director 2018-05-31 UNTIL 2022-06-17 RESIGNED
JOE TOMCZAK Jul 1955 American Director 2015-02-09 UNTIL 2015-10-28 RESIGNED
EVA MONICA KALAWSKI May 1955 American Director 2012-05-23 UNTIL 2012-07-30 RESIGNED
CRAIG EDWARD HOLMES Jun 1957 American Director 2020-09-11 UNTIL 2021-12-31 RESIGNED
MR ZACH GREEN Feb 1960 American Director 2015-10-28 UNTIL 2022-04-21 RESIGNED
MR IAN MICHAEL STUART DOWNIE Jan 1949 British Director 2012-05-23 UNTIL 2013-09-30 RESIGNED
MICHAEL JAMES DELANEY Feb 1970 American/British Director 2013-09-30 UNTIL 2015-02-09 RESIGNED
MICHAEL BARNA Oct 1960 American Director 2016-04-15 UNTIL 2018-03-09 RESIGNED
MR AKIF AHMAD Mar 1982 American Director 2022-04-21 UNTIL 2022-12-31 RESIGNED
MR IAN MICHAEL STUART DOWNIE Secretary 2012-05-23 UNTIL 2013-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Logistics Acquisition Company (Uk) Limited 2016-04-06 - 2022-11-01 Leicester   Ownership of shares 75 to 100 percent

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