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SPARK UK HOLDCO LIMITED
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SPARK UK HOLDCO LIMITED: Filings

    • Overview

    Company NameSPARK UK HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16580891
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SPARK UK HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 13, 2026 with updates

    		5 pagesCS01

    Previous accounting period shortened from Jul 31, 2026 to Dec 31, 2025

    		1 pagesAA01

    Appointment of Alter Domus (Uk) Limited as a secretary on Apr 30, 2026

    		2 pagesAP04

    Termination of appointment of Alexander William O'brien as a secretary on Apr 09, 2026

    		1 pagesTM02

    Statement of capital following an allotment of shares on Oct 10, 2025

    • Capital: USD 11,285,639.73
    		3 pagesSH01

    Statement of capital following an allotment of shares on Oct 10, 2025

    • Capital: USD 10,154,769.74
    		3 pagesSH01

    Redenomination of shares. Statement of capital Oct 04, 2025

    • Capital: USD 1.34
    		6 pagesSH14

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub division 04/10/2025
    		RES13
    capital

    Resolution to redenominate shares

    		RES 17

    Sub-division of shares on Oct 04, 2025

    		4 pagesSH02

    Registration of charge 165808910001, created on Sep 25, 2025

    		46 pagesMR01

    Registration of charge 165808910002, created on Sep 25, 2025

    		30 pagesMR01

    Registration of charge 165808910003, created on Sep 25, 2025

    		38 pagesMR01

    Cessation of Cinven Limited as a person with significant control on Jul 30, 2025

    		1 pagesPSC07

    Notification of Spark Uk Midco Limited as a person with significant control on Jul 30, 2025

    		2 pagesPSC02

    Appointment of Mr Thomas Railhac as a director on Sep 05, 2025

    		2 pagesAP01

    Termination of appointment of Anna Johanna Helene Joosten as a director on Sep 04, 2025

    		1 pagesTM01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		29 pagesMA

    Certificate of change of name

    Company name changed spark uk bidco LIMITED\certificate issued on 28/07/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 28, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 25, 2025

    		RES15

    Incorporation

    		16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 14, 2025

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 14, 2025

    Statement of capital on Jul 14, 2025

    • Capital: GBP 1
    		SH01
    Annotations
    DateAnnotation
    Sep 15, 2025Clarification THIS IN01 WAS REPLACED ON 15/09/2025 AS THE ORIGINAL CONTAINED AN ERROR.

    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