UNITED SPARKS LIMITED
CARNAC PLACE CAMS HALL ESTATE, C/O AZETS (TAL), FAREHAM PO16 8UY- Active
- Private Limited Company
- Company No. 05096643
- Last Updated: 01 Mar 2024
Company Profile
UNITED SPARKS LIMITED was incorporated on Tuesday, April 6, 2004 as a Private Limited Company with registered address in FAREHAM. UNITED SPARKS LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 20 years 7 months and 7 days.
| Name | UNITED SPARKS LIMITED |
|---|---|
| Company number | 05096643 |
| Company type | Private Limited Company |
| Incorporation date | 06 Apr 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CARNAC PLACE CAMS HALL ESTATE C/O AZETS (TAL) FAREHAM PO16 8UY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Stefan Seuss Nationality: German |
Dates: Friday, April 6, 2018 - present
significant influence or control as trust
|
| Global Fiduciaries Ltd As Trustees Of The Greenlight Trust Sir Francis Drake's Highway, Road Town |
Dates: Friday, April 6, 2018 - Friday, April 6, 2018
right to appoint and remove directors as trust
|
| Greenlight Holdings Group Ltd Road Town |
Dates: Wednesday, April 6, 2016 - Friday, April 6, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 April |
| Next annual accounts due | 28 January 2024, (-290 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 04 May 2017 |
| Last confirmation statement dated | 06 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| UNITED SPARKS LIMITED | 06 Apr 2004 |