Founded in 2017, Sp-logistics Holdings, classified under reg no. 10698350 is an active company. Currently registered at Gibson House PE29 6XU, Huntingdon the company has been in the business for 7 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2021.
The firm has 3 directors, namely Timothy T., Serdar A. and Oleksandr S.. Of them, Oleksandr S. has been with the company the longest, being appointed on 30 March 2017 and Timothy T. has been with the company for the least time - from 1 June 2022. As of 19 April 2024, there were 2 ex directors - Krisztina V., John A. and others listed below. There were no ex secretaries.
| Office Address | Gibson House |
| Office Address2 | Ermine Business Park |
| Town | Huntingdon |
| Post code | PE29 6XU |
| Country of origin | United Kingdom |
| Registration Number | 10698350 |
| Date of Incorporation | Thu, 30th Mar 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 24th Aug 2024 (2024-08-24) |
| Last confirmation statement dated | Thu, 10th Aug 2023 |
Position: Director
Appointed: 01 June 2022
Position: Director
Appointed: 16 February 2022
Position: Director
Appointed: 30 March 2017
The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats found, there is Oleksandr S. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is John A. This PSC has significiant influence or control over the company,. Then there is Oleksandr S., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Oleksandr S.
| Notified on | 30 March 2017 |
| Nature of control: |
significiant influence or control |
John A.
| Notified on | 30 March 2017 |
| Ceased on | 21 September 2019 |
| Nature of control: |
significiant influence or control |
Oleksandr S.
| Notified on | 9 May 2017 |
| Ceased on | 9 May 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
Statement of Capital on 20th December 2023: 25632.00 GBP filed on: 3rd, January 2024 |
capital | Free Download (4 pages) |
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