SPARRING PARTNERS LIMITED - LONDON


Company Profile Company Filings

Overview

SPARRING PARTNERS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SPARRING PARTNERS LIMITED was incorporated 23 years ago on 24/04/2001 and has the registered number: 04204345. The accounts status is FULL and accounts are next due on 30/01/2024.

SPARRING PARTNERS LIMITED - LONDON

This company is listed in the following categories:
93130 - Fitness facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 10 31/10/2021 30/01/2024

Registered Office

38 NEW KENT ROAD
LONDON
SE1 6TJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/04/2023 08/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SCOTT VERNON Secretary 2020-12-31 CURRENT
MR MARC DAVID DIAPER Dec 1978 British Director 2014-04-17 CURRENT
MR RICHARD STUART HILTON Dec 1970 British Director 2001-04-24 CURRENT
DAVID COOPER Nov 1970 British Director 2004-12-22 CURRENT
MR SCOTT VERNON Mar 1974 British Director 2011-12-22 CURRENT
MISS ARIANNE BATE Secretary 2017-02-21 UNTIL 2019-04-08 RESIGNED
MISS LYNDA CAROLE HEAD Secretary 2013-03-15 UNTIL 2015-01-16 RESIGNED
MR NICK WOOLF Secretary 2020-04-15 UNTIL 2020-12-31 RESIGNED
MRS GEM WILLIAMSON Secretary 2011-05-01 UNTIL 2013-03-15 RESIGNED
MR SCOTT VERNON Secretary 2019-11-27 UNTIL 2020-04-21 RESIGNED
SIMON ALEXANDER LEVY Dec 1970 Secretary 2001-04-24 UNTIL 2002-04-23 RESIGNED
MR RICHARD STUART HILTON Dec 1970 British Secretary 2004-12-22 UNTIL 2006-03-08 RESIGNED
SUSAN ANNE CADD May 1953 British Secretary 2002-04-23 UNTIL 2004-12-22 RESIGNED
MR JAMIE DHALIWAL Secretary 2015-04-01 UNTIL 2017-02-21 RESIGNED
MR MARTIN JOHNSON Secretary 2019-04-08 UNTIL 2019-11-27 RESIGNED
MR RICHARD STUART HILTON Dec 1970 British Secretary 2007-04-27 UNTIL 2013-03-15 RESIGNED
MR TIMOTHY CARLO NEWMAN Jun 1960 British Director 2002-09-02 UNTIL 2004-12-22 RESIGNED
TOM BALL Dec 1977 Secretary 2006-03-08 UNTIL 2007-04-27 RESIGNED
CHRIS ASH Feb 1953 British Director 2003-08-13 UNTIL 2004-12-22 RESIGNED
MICHAEL WILLIAM BALFOUR May 1949 British Director 2002-02-26 UNTIL 2004-12-22 RESIGNED
MR COLIN CHARLES CHILD Oct 1957 British Director 2002-02-26 UNTIL 2003-04-11 RESIGNED
KEVIN GAVAGHAN Feb 1949 British Director 2002-02-26 UNTIL 2002-09-06 RESIGNED
PATRICK HENCHOZ Sep 1957 Swiss Director 2006-03-08 UNTIL 2013-11-21 RESIGNED
JOHN DAVID HILTON Mar 1943 British Director 2002-02-26 UNTIL 2003-08-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sparring Partners Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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UBM (GP) NO3 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices
FITNESS FIRST FOR WOMEN LTD. MANCHESTER Dissolved... FULL 93110 - Operation of sports facilities
CONNECTED FITNESS LABS LIMITED HIGH WYCOMBE ENGLAND Active -... TOTAL EXEMPTION FULL 86900 - Other human health activities
MORAY LIMITED LONDON ... FULL 70100 - Activities of head offices
FLEETS LANE LIMITED LONDON ENGLAND Dissolved... FULL 70100 - Activities of head offices
MORAY OVERSEAS HOLDINGS LIMITED LONDON ENGLAND Dissolved... FULL 70100 - Activities of head offices

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