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NW1 SPANISH LOGISTICS (UK) HOLDCO LTD (13429214)

NW1 SPANISH LOGISTICS (UK) HOLDCO LTD (13429214) is an active UK company. incorporated on 31 May 2021. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. NW1 SPANISH LOGISTICS (UK) HOLDCO LTD has been registered for 4 years.

Company Number
13429214
Status
active
Type
ltd
Incorporated
31 May 2021
Age
4 years
Address
2 Fitzroy Place, London, W1T 3JJ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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NW1 SPANISH LOGISTICS (UK) HOLDCO LTD

NW1 SPANISH LOGISTICS (UK) HOLDCO LTD is an active company incorporated on 31 May 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. NW1 SPANISH LOGISTICS (UK) HOLDCO LTD was registered 4 years ago.(SIC: 64209)

Status

active

Active since 4 years ago

Company No

13429214

LTD Company

Age

4 Years

Incorporated 31 May 2021

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 19 July 2025 (8 months ago)
Submitted on 29 July 2025 (8 months ago)

Next Due

Due by 2 August 2026
For period ending 19 July 2026
Contact
Address

2 Fitzroy Place 8 Mortimer Street London, W1T 3JJ,

Previous Addresses

6th Floor Lansdowne House Berkeley Square London W1J 6ER United Kingdom
From: 31 May 2021To: 26 June 2023
Timeline

4 key events • 2021 - 2025

Funding Officers Ownership
Company Founded
May 21
Director Left
Jul 21
Director Joined
Mar 25
Director Left
Mar 25
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

17

Accounts With Accounts Type Total Exemption Full
25 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
29 July 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
29 April 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
1 April 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 April 2025
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
9 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
30 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
25 July 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
26 June 2023
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
26 June 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
17 June 2023
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
23 February 2023
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
22 July 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
12 July 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
23 July 2021
TM01Termination of Director
Incorporation Company
31 May 2021
NEWINCIncorporation