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Sp-Logistics Holdings Ltd

10698350

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Gibson House, Ermine Business Park, Huntingdon, PE29 6XU
Incorporated 30/03/2017

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/12/2025

Due 09/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Oleksandr Skorobogatko

director · Since 30/03/2017

British · England · Age 56

Serdar Asenaoktar

director · Since 16/02/2022

Turkish · Turkey · Age 57

Timothy Roy Treleaven Jones

director · Since 01/06/2022

British · England · Age 70

Former

John Drewe Abbotts

director · Resigned 21/09/2019

Krisztina Varga

director · Resigned 08/12/2022

Persons with Significant Control

Oleksandr Skorobogatko

Significant control

British · United Kingdom · Age 56

Gibson House, Lancaster Way, Huntingdon, PE29 6XU

Notified 30/03/2017

Former PSCs

Mr John Drewe Abbotts

Ceased 21/09/2019

Oleksandr Skorobogatko

Ceased 09/05/2017

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Gibson House
2026-06-06

GIBSON HOUSE

post townHuntingdon
2026-06-06

HUNTINGDON

officer appointedASENAOKTAR, Serdar, Dr
2026-06-06
officer appointedSKOROBOGATKO, Oleksandr, Dr
2026-06-06
officer appointedTRELEAVEN JONES, Timothy Roy
2026-06-06