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 - LONDON

This company is listed in the following categories:
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)

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

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