SPARKS (HOLDINGS) LIMITED
BROADFOLD ROAD, BRIDGE OF DON INDUSTRIAL ESTATE, ABERDEEN AB2 8EE- Active
- Private Limited Company
- Company No. SC485397
- Last Updated: 01 Mar 2024
Company Profile
SPARKS (HOLDINGS) LIMITED was incorporated on Friday, August 29, 2014 as a Private Limited Company with registered address in ABERDEEN. SPARKS (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 10 years 5 months and 27 days.
| Name | SPARKS (HOLDINGS) LIMITED |
|---|---|
| Company number | SC485397 |
| Company type | Private Limited Company |
| Incorporation date | 29 Aug 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BROADFOLD ROAD BRIDGE OF DON INDUSTRIAL ESTATE ABERDEEN AB2 8EE |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr David Alexander Kirk Nationality: British |
Dates: Thursday, August 11, 2022 - present
ownership of shares 25 to 50 percent
|
| Mrs Lesley Forrest Nationality: British |
Dates: Thursday, August 11, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Roger Ian Steele Burnett Nationality: British |
Dates: Thursday, August 11, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr David Alexander Kirk Nationality: British |
Dates: Monday, August 29, 2016 - Monday, August 29, 2016
significant influence or control
|
| Mr Roger Ian Steele Burnett Nationality: British |
Dates: Monday, August 29, 2016 - Monday, August 29, 2016
significant influence or control
|
| Mrs Lesley Forrest Nationality: British |
Dates: Monday, August 29, 2016 - Monday, August 29, 2016
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 September 2016 |
| Last confirmation statement dated | 29 August 2015 |
Mortgages
No mortgages have been registered against SPARKS (HOLDINGS) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SPARKS (HOLDINGS) LIMITED | 29 Aug 2014 |