SPARTICUS HOLDINGS (LONDON) LIMITED

Overview

Company Name	SPARTICUS HOLDINGS (LONDON) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03976876
Jurisdiction	England/Wales
Date of Creation	Apr 19, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SPARTICUS HOLDINGS (LONDON) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is SPARTICUS HOLDINGS (LONDON) LIMITED located?

Registered Office Address	19 Mount Park Road Ealing W5 2RS London
Undeliverable Registered Office Address	No

What were the previous names of SPARTICUS HOLDINGS (LONDON) LIMITED?

Previous Company Names
Company Name	From	Until
PRECIS (1880) LIMITED	Apr 19, 2000	Apr 19, 2000

What are the latest accounts for SPARTICUS HOLDINGS (LONDON) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for SPARTICUS HOLDINGS (LONDON) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 06, 2025
Next Confirmation Statement Due	Dec 20, 2025
Next Confirmation Statement Made Up To	Dec 06, 2024
Overdue	No

What are the latest filings for SPARTICUS HOLDINGS (LONDON) LIMITED?

Filings
Date	Description	Document	Type
Dec 08, 2024	Confirmation statement made on Dec 06, 2024 with no updates	3 pages	CS01

Dec 04, 2024	Confirmation statement made on Nov 29, 2024 with no updates	3 pages	CS01

Sep 20, 2024	Total exemption full accounts made up to Dec 31, 2023	4 pages	AA

Mar 21, 2024	Notification of Sparticus Ltd as a person with significant control on Mar 21, 2024	2 pages	PSC02

Mar 21, 2024	Notification of Lynn Oliver as a person with significant control on Mar 21, 2024	2 pages	PSC01

Mar 18, 2024	Cessation of Andrew Winship Oliver as a person with significant control on Nov 27, 2017	1 pages	PSC07

Dec 07, 2023	Confirmation statement made on Nov 29, 2023 with no updates	3 pages	CS01

Sep 29, 2023	Total exemption full accounts made up to Dec 31, 2022	4 pages	AA

Nov 29, 2022	Confirmation statement made on Nov 29, 2022 with no updates	3 pages	CS01

Sep 27, 2022	Total exemption full accounts made up to Dec 31, 2021	4 pages	AA

Nov 29, 2021	Termination of appointment of Rupert Howard Milton Horner as a secretary on Nov 29, 2021	1 pages	TM02

Nov 29, 2021	Confirmation statement made on Nov 29, 2021 with no updates	3 pages	CS01

Sep 29, 2021	Total exemption full accounts made up to Dec 31, 2020	4 pages	AA

Dec 04, 2020	Confirmation statement made on Nov 29, 2020 with no updates	3 pages	CS01

Oct 05, 2020	Total exemption full accounts made up to Dec 31, 2019	4 pages	AA

Nov 29, 2019	Confirmation statement made on Nov 29, 2019 with no updates	3 pages	CS01

Sep 25, 2019	Total exemption full accounts made up to Dec 31, 2018	4 pages	AA

Jan 15, 2019	Appointment of Mrs Lynn Oliver as a secretary on Jan 15, 2019	2 pages	AP03

Jan 15, 2019	Confirmation statement made on Jan 02, 2019 with no updates	3 pages	CS01

Sep 27, 2018	Total exemption full accounts made up to Dec 31, 2017	4 pages	AA

Mar 07, 2018	Confirmation statement made on Jan 02, 2018 with no updates	3 pages	CS01

Mar 07, 2018	Satisfaction of charge 039768760003 in full	1 pages	MR04

Mar 07, 2018	Satisfaction of charge 2 in full	2 pages	MR04

Mar 07, 2018	Satisfaction of charge 039768760004 in full	1 pages	MR04

Mar 07, 2018	Satisfaction of charge 1 in full	1 pages	MR04

View All Filings

Who are the officers of SPARTICUS HOLDINGS (LONDON) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
OLIVER, Lynn 19 Mount Park Road Ealing W5 2RS London	Jan 15, 2019		Secretary	19 Mount Park Road Ealing W5 2RS London					254257910001
OLIVER, Andrew Winship 19 Mount Park Road Ealing W5 2RS London	Mar 15, 2009		Director	19 Mount Park Road Ealing W5 2RS London	England	British	1963-7	Surveyor	35023000004
HORNER, Jonathon Philip Milton Shepherds Mead Underriver TN15 0SN Sevenoaks Kent	May 31, 2000	Jan 30, 2001	Secretary	Shepherds Mead Underriver TN15 0SN Sevenoaks Kent		British		Director	5776770001
HORNER, Rupert Howard Milton Nizels Lane TN11 8NU Hildenborough The Georgian House Kent United Kingdom	Mar 12, 2009	Nov 29, 2021	Secretary	Nizels Lane TN11 8NU Hildenborough The Georgian House Kent United Kingdom		British			137282200001
OLIVER, Andrew Winship 19 Mount Park Road Ealing W5 2RS London	Jan 30, 2001	Mar 12, 2009	Secretary	19 Mount Park Road Ealing W5 2RS London		British		Surveyor	35023000004
OFFICE ORGANIZATION & SERVICES LIMITED Level 1 Exchange House Primrose Stret EC2A 2HS London	Apr 19, 2000	May 31, 2000	Nominee Secretary	Level 1 Exchange House Primrose Stret EC2A 2HS London					900019420001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 19, 2000	Apr 20, 2000	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
HORNER, Jonathon Philip Milton Shepherds Mead Underriver TN15 0SN Sevenoaks Kent	May 31, 2000	Jan 30, 2001	Director	Shepherds Mead Underriver TN15 0SN Sevenoaks Kent		British	1931-7	Director	5776770001
OLIVER, Andrew Winship 19 Mount Park Road Ealing W5 2RS London	May 31, 2000	Jan 30, 2001	Director	19 Mount Park Road Ealing W5 2RS London	England	British	1963-7	Surveyor	35023000004
THOMPSON, Richard Charles 20 Marlborough Place NW8 0PA London	Jan 30, 2001	Mar 15, 2009	Director	20 Marlborough Place NW8 0PA London	England	British	1964-7	Financier	77725530001
PEREGRINE SECRETARIAL SERVICES LIMITED Level 1 Exchange House Primrose Street EC2A 2HS London	Apr 19, 2000	May 31, 2000	Nominee Director	Level 1 Exchange House Primrose Street EC2A 2HS London					900019410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPARTICUS HOLDINGS (LONDON) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mrs Lynn Oliver

Mar 21, 2024

19 Mount Park Road

Ealing

W5 2RS London

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Sparticus Ltd

Mar 21, 2024

Mount Park Road

W5 2RS London

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	The Companies Act 2006
Place Registered	England And Wales Registry
Registration Number	04420705

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Andrew Winship Oliver

Oct 26, 2016

19 Mount Park Road

Ealing

W5 2RS London

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0