SPARRING PARTNERS HOLDINGS LIMITED

38 NEW KENT ROAD, LONDON  SE1 6TJ
  • Active
  • Private Limited Company
  • Company No. 07867372
  • Last Updated: 01 Mar 2024

Company Profile

SPARRING PARTNERS HOLDINGS LIMITED was incorporated on Thursday, December 1, 2011 as a Private Limited Company with registered address in LONDON. SPARRING PARTNERS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 12 years 11 months and 7 days.

Name SPARRING PARTNERS HOLDINGS LIMITED
Company number 07867372
Company type Private Limited Company
Incorporation date 01 Dec 2011
Status Active
Industry (SIC 2007)

Address

Registered Address 38 NEW KENT ROAD
LONDON
SE1 6TJ
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
Gymbox Investco Ltd. 50-51 High Holborn, WC1V 6ER Dates: Wednesday, October 12, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 30 October
Next annual accounts due 30 July 2024, (-101 days left)
Latest accounts 31 October 2022
Next confirmation statement due 29 December 2016
Last confirmation statement dated 01 December 2015

Mortgages

Total of Mortgages 5
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
SPARRING PARTNERS HOLDINGS LIMITED 01 Dec 2011
NEWINCCO 1137 LIMITED 20 Dec 2011