SPARRING PARTNERS HOLDINGS LIMITED
Overview
| Company Name | SPARRING PARTNERS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07867372 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPARRING PARTNERS HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SPARRING PARTNERS HOLDINGS LIMITED located?
| Registered Office Address | 38 New Kent Road SE1 6TJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPARRING PARTNERS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEWINCCO 1137 LIMITED | Dec 01, 2011 | Dec 01, 2011 |
What are the latest accounts for SPARRING PARTNERS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for SPARRING PARTNERS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 07, 2025 |
|---|---|
| Next Confirmation Statement Due | May 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 07, 2024 |
| Overdue | No |
What are the latest filings for SPARRING PARTNERS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Oct 31, 2023 | 37 pages | AA | ||||||||||
Current accounting period extended from Oct 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 078673720003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 078673720004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 078673720005 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 078673720006 in full | 1 pages | MR04 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Registration of charge 078673720007, created on Oct 24, 2024 | 72 pages | MR01 | ||||||||||
Notification of Johannes Albertus Kool as a person with significant control on Oct 24, 2024 | 2 pages | PSC01 | ||||||||||
Cessation of Gymbox Investco Ltd. as a person with significant control on Oct 24, 2024 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Pascal Gerrit Jan Averdijk as a director on Oct 24, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Neil Randall as a director on Oct 24, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Hayley Richards as a secretary on Oct 24, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Scott Vernon as a director on Oct 24, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Stuart Hilton as a director on Oct 24, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Marc David Diaper as a director on Oct 24, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Cooper as a director on Oct 24, 2024 | 1 pages | TM01 | ||||||||||
Second filing of Confirmation Statement dated Dec 01, 2017 | 3 pages | RP04CS01 | ||||||||||
Cancellation of shares. Statement of capital on Dec 23, 2013
| 7 pages | SH06 | ||||||||||
Registration of charge 078673720006, created on Jun 27, 2024 | 65 pages | MR01 | ||||||||||
Termination of appointment of Scott Vernon as a secretary on Jun 04, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on May 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Miss Hayley Richards as a secretary on Apr 12, 2024 | 2 pages | AP03 | ||||||||||
Who are the officers of SPARRING PARTNERS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AVERDIJK, Pascal Gerrit Jan | Director | New Kent Road SE1 6TJ London 38 England | Netherlands | Dutch | Cfo | 328687430001 | ||||||||
| RANDALL, Neil | Director | New Kent Road SE1 6TJ London 38 England | England | British | Health And Fitness | 328682740001 | ||||||||
| BATE, Arianne | Secretary | New Kent Road SE1 6TJ London 38 England | 225251570001 | |||||||||||
| DHALIWAL, Jamie | Secretary | Floor Brownlow House 50-51 High Holborn WC1V 6ER London 4th | 199250870001 | |||||||||||
| HEAD, Lynda Carole | Secretary | Floor Brownlow House 50-51 High Holborn WC1V 6ER London 4th United Kingdom | 179345960001 | |||||||||||
| JOHNSONS, Martin | Secretary | New Kent Road SE1 6TJ London 38 England | 257260100001 | |||||||||||
| RICHARDS, Hayley | Secretary | New Kent Road SE1 6TJ London 38 England | 321835020001 | |||||||||||
| VERNON, Scott | Secretary | New Kent Road SE1 6TJ London 38 England | 278202910001 | |||||||||||
| VERNON, Scott | Secretary | New Kent Road SE1 6TJ London 38 England | 264817440001 | |||||||||||
| WILLIAMSON, Gem | Secretary | Garrick Street WC2E 9AX London 2nd Floor 25 United Kingdom | British | 165486960001 | ||||||||||
| WOOLF, Nick | Secretary | New Kent Road SE1 6TJ London 38 England | 269064900001 | |||||||||||
| OLSWANG COSEC LIMITED | Secretary | High Holborn WC1V 6XX London 90 United Kingdom |
| 83864780002 | ||||||||||
| BREW, Alistair Jeremy | Director | Palmer Street SW1H 0AD London 21 United Kingdom | United Kingdom | British | Investment Director | 167564750001 | ||||||||
| CAMPBELL, Paul Adam | Director | New Kent Road SE1 6TJ London 38 England | United Kingdom | British | None | 53606250003 | ||||||||
| CANDERLE, Sebastien | Director | Floor Brownlow House 50-51 High Holborn WC1V 6ER London 4th United Kingdom | England | French | Director | 124282690001 | ||||||||
| COOPER, David | Director | Stanhope Road N6 5AL London 30 Alford House United Kingdom | England | British | Director | 102285840003 | ||||||||
| DIAPER, Marc David | Director | New Kent Road SE1 6TJ London 38 England | England | British | Sales Director | 121051240003 | ||||||||
| HILTON, Richard Stuart | Director | Briardale Gardens NW3 7PN London 23 | England | British | Director | 75574180002 | ||||||||
| LANE, Damien John Patrick | Director | c/o Octopus Ventures Old Bailey EC4M 7AN London 20 United Kingdom | England | English | Fund Manager | 158036110001 | ||||||||
| MACKIE, Christopher Alan | Director | High Holborn WC1V 6XX London 90 United Kingdom | United Kingdom | British | Solicitor | 137231800001 | ||||||||
| VERNON, Scott | Director | Aylmer Road W12 9LG London 5 | England | British | Director | 165709360001 | ||||||||
| OLSWANG DIRECTORS 1 LIMITED | Director | High Holborn WC1V 6XX London 90 United Kingdom |
| 94701880001 | ||||||||||
| OLSWANG DIRECTORS 2 LIMITED | Director | High Holborn WC1V 6XX London 90 United Kingdom |
| 136043260001 |
Who are the persons with significant control of SPARRING PARTNERS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Johannes Albertus Kool | Oct 24, 2024 | 402 1013aw Amsterdam Silodam Netherlands | No | ||||||||||
Nationality: Dutch Country of Residence: Monaco | |||||||||||||
Natures of Control
| |||||||||||||
| Gymbox Investco Ltd. | Oct 12, 2016 | 50-51 High Holborn WC1V 6ER London 4th Floor Brownlow House England | Yes | ||||||||||
| |||||||||||||
Natures of 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