SPARROW HOLDINGS LIMITED
DUMFRIES ENTERPRISE PARK, HEATHHALL, DUMFRIES DG1 3SJ- Active
- Private Limited Company
- Company No. SC741543
- Last Updated: 01 Mar 2024
Company Profile
SPARROW HOLDINGS LIMITED was incorporated on Wednesday, August 17, 2022 as a Private Limited Company with registered address in DUMFRIES. SPARROW HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 2 years 1 month and 3 days.
| Name | SPARROW HOLDINGS LIMITED |
|---|---|
| Company number | SC741543 |
| Company type | Private Limited Company |
| Incorporation date | 17 Aug 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DUMFRIES ENTERPRISE PARK HEATHHALL DUMFRIES DG1 3SJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Ashley Richard Madeley Nationality: British |
Dates: Wednesday, August 17, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Stephen Brown Houston Nationality: British |
Dates: Wednesday, August 17, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 17 May 2024, (-126 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 14 September 2023 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SPARROW HOLDINGS LIMITED | 17 Aug 2022 |