SPL II ACQUISITION COMPANY (UK) LIMITED
Company is dissolved
General Information
NAME
SPL II ACQUISITION COMPANY (UK) LIMITED
COMPANY NUMBER
09366607
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
24/12/2014
(9 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/12/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTER
LE9 9BZ
Peckleton Lane Desford
Leicester
LE9 9BZ
LE9 9BZ
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 |
|---|---|---|
| LOGISTICS ACQUISITION COMPANY (UK) LIMITED | Company is dissolved | View Report |
| SPL II ACQUISITION COMPANY (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member Zach Green (920403547) Appointed |
| 04/04/2023 | New Accounts filed |
| 18/01/2023 | Akif Ahmad (929553231) has left the board |
Credit Risk Overview
Want to learn more about SPL II ACQUISITION COMPANY (UK) LIMITED?
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 SPL II ACQUISITION COMPANY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPL II ACQUISITION COMPANY (UK) LIMITED?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1975 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1972 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 2058 Past: 4889 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEOVIA LOGISTICS HOLDINGS LTD | N/A | N/A |
| NEOVIA LOGISTICS HOLDING II BV | N/A | N/A |
| SPL LOGISTICS UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NEOVIA LOGISTICS SERVICES (U.K.) LIMITED | Active - Accounts Filed | View Report |
| NEOVIA LOGISTICS SERVICES (U.K.) LIMITED | Active - Accounts Filed | View Report |
| NEOVIA LOGISTICS UK HOLDINGS LTD | Company is dissolved | View Report |
| LOGISTICS ACQUISITION COMPANY (UK) LIMITED | Company is dissolved | View Report |
| DESFORD ACQUISITION COMPANY (UK) LIMITED | Company is dissolved | View Report |
| SPL II ACQUISITION COMPANY (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member Zach Green (920403547) Appointed |
| 04/04/2023 | New Accounts filed |
| 18/01/2023 | Akif Ahmad (929553231) has left the board |
| 10/01/2023 | New Confirmation Statement filed |
| 01/09/2022 | Nicholas Gerard Paterson (924729547) has left the board |
| 10/05/2022 | New Board Member Akif Ahmad (929553231) Appointed |
| 09/01/2022 | New Accounts filed |
| 09/01/2022 | New Confirmation Statement filed |
| 06/01/2022 | Craig Edward Holmes (927453607) has left the board |
| 30/01/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 02/10/2020 | New Board Member Craig Edward Holmes (927453607) Appointed |
| 02/10/2020 | Craig Edward Holmes (927453680) has left the board |
| 25/09/2020 | New Board Member Craig Edward Holmes (927453680) Appointed |
| 25/12/2019 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 13/05/2019 | Terrance Glenn Sandlin (924516069) has left the board |
| 17/04/2019 | Change in Reg. Office |
| 09/01/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 13/06/2018 | William James Leighton Reynolds (910356282) has left the board |
| 13/06/2018 | New Board Member Nicholas Gerard Paterson (924729547) Appointed |
| 13/04/2018 | New Board Member Terrance Glenn Sandlin (924516069) Appointed |
| 12/04/2018 | Michael Barna (920858745) has left the board |
| 10/01/2018 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 11/01/2017 | New Annual Return filed |
| 07/12/2016 | New Board Member Zach Green (920403547) Appointed |
| 07/12/2016 | New Board Member William James Leighton Reynolds (910356282) Appointed |
| 30/10/2016 | New Accounts filed |
| 22/07/2016 | William James Leighton Reynolds (910356282) has left the board |
| 22/07/2016 | Zach Green (920403547) has left the board |
| 07/06/2016 | Michael Barna (920858789) has left the board |
| 07/06/2016 | New Board Member Michael Barna (920858745) Appointed |
| 01/06/2016 | New Board Member Michael Barna (920858789) Appointed |
| 01/06/2016 | Daniel Edward Spellman (920403567) has left the board |
| 02/02/2016 | William Reynolds (920445692) has left the board |
| 02/02/2016 | William Reynolds (920445692) has left the board |
| 29/01/2016 | Zachary Green (920437185) has left the board |
| 29/01/2016 | Zachary Green (920445574) has left the board |
| 29/01/2016 | New Board Member Zach Green (920403547) Appointed |
| 29/01/2016 | Zachary Green (920437185) has left the board |
| 29/01/2016 | Zachary Green (920445574) has left the board |
| 29/01/2016 | New Board Member Zach Green (920403547) Appointed |
| 26/01/2016 | New Board Member William Reynolds (920445692) Appointed |
| 26/01/2016 | New Board Member William James Leighton Reynolds (910356282) Appointed |
| 26/01/2016 | New Board Member Zachary Green (920445574) Appointed |
| 24/01/2016 | New Annual Return filed |
| 22/01/2016 | New Board Member Zachary Green (920437185) Appointed |
| 21/01/2016 | Bradley James Gross (919146360) has left the board |
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