SPARRING PARTNERS HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
SPARRING PARTNERS HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SPARRING PARTNERS HOLDINGS LIMITED was incorporated 12 years ago on 01/12/2011 and has the registered number: 07867372. The accounts status is FULL and accounts are next due on 30/01/2024.
SPARRING PARTNERS HOLDINGS LIMITED was incorporated 12 years ago on 01/12/2011 and has the registered number: 07867372. The accounts status is FULL and accounts are next due on 30/01/2024.
SPARRING PARTNERS HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
Previous trading names include:
NEWINCCO 1137 LIMITED (until 20/12/2011)
NEWINCCO 1137 LIMITED (until 20/12/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/05/2023 | 21/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD STUART HILTON | Dec 1970 | British | Director | 2011-12-15 | CURRENT |
MR SCOTT VERNON | Secretary | 2020-12-31 | CURRENT | ||
MR SCOTT VERNON | Mar 1974 | British | Director | 2011-12-22 | CURRENT |
DAVID COOPER | Nov 1970 | British | Director | 2011-12-15 | CURRENT |
MR MARC DAVID DIAPER | Dec 1978 | British | Director | 2013-11-13 | CURRENT |
MR SEBASTIEN CANDERLE | Oct 1969 | French | Director | 2012-11-28 UNTIL 2013-07-23 | RESIGNED |
MR PAUL ADAM CAMPBELL | Feb 1964 | British | Director | 2014-07-01 UNTIL 2023-12-22 | RESIGNED |
MR ALISTAIR JEREMY BREW | Jul 1973 | British | Director | 2014-07-01 UNTIL 2018-08-14 | RESIGNED |
MR DAMIEN JOHN PATRICK LANE | Jul 1968 | English | Director | 2012-03-12 UNTIL 2012-11-15 | RESIGNED |
MR CHRISTOPHER ALAN MACKIE | Feb 1960 | British | Director | 2011-12-01 UNTIL 2011-12-15 | RESIGNED |
OLSWANG DIRECTORS 2 LIMITED | Corporate Director | 2011-12-01 UNTIL 2011-12-15 | RESIGNED | ||
MR MARTIN JOHNSONS | Secretary | 2019-04-08 UNTIL 2019-11-27 | RESIGNED | ||
GEM WILLIAMSON | Secretary | 2011-12-15 UNTIL 2013-03-22 | RESIGNED | ||
MR JAMIE DHALIWAL | Secretary | 2015-04-01 UNTIL 2017-02-21 | RESIGNED | ||
OLSWANG COSEC LIMITED | Corporate Secretary | 2011-12-01 UNTIL 2011-12-15 | RESIGNED | ||
MISS ARIANNE BATE | Secretary | 2017-02-21 UNTIL 2019-04-08 | RESIGNED | ||
MR SCOTT VERNON | Secretary | 2019-11-27 UNTIL 2020-04-21 | RESIGNED | ||
MR NICK WOOLF | Secretary | 2020-04-21 UNTIL 2020-12-31 | RESIGNED | ||
MISS LYNDA CAROLE HEAD | Secretary | 2013-03-22 UNTIL 2015-01-16 | RESIGNED | ||
OLSWANG DIRECTORS 1 LIMITED | Corporate Director | 2011-12-01 UNTIL 2011-12-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gymbox Investco Ltd. | 2016-10-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |