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Summary

Affiliates

Contact details

Officers21

Events1

Documents95

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

SPARRING PARTNERS HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 01 Dec 2011 (13 years ago)

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Summary

NameSPARRING PARTNERS HOLDINGS LIMITED
Historical names
  • NEWINCCO 1137 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07867372
LEI Code
  • 21380052Q9MAAA5JZB56
Incorporation Date01 Dec 2011 (13 years ago) / 1696 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
SPARR********************

ActiveUnited Kingdom

MOB45********

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 38 NEW KENT ROAD, SE1 6TJ

Officers

individual

IndividualUnited Kingdom

Gymbox Investco Ltd.

Person with significant control


Appointed on12 Oct 2016

individual

IndividualUnited Kingdom

Cooper, David

Director


Appointed on15 Dec 2011

Country of residenceEngland

individual

IndividualUnited Kingdom

Diaper, Marc David

Director


Appointed on13 Nov 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

Woolf, Nick

Secretary


Appointed on21 Apr 2020

Resigned on31 Dec 2020

individual

IndividualUnited Kingdom

Olswang Cosec Limited

Corporate Secretary


Appointed on01 Dec 2011

Resigned on15 Dec 2011

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Events

Old value

20 Dec 2011

Name changeNEWINCCO 1137 LIMITED

Documents

DateNameTypeDocument
06 Jan 2023Mortgage create with deed with charge number charge creation dateMR01View
20 Dec 2022Accounts with accounts type fullAAView
18 May 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Oct 2023
    due by 30 Jul 2024
  • Last accounts made up to31 Oct 2022
  • CategoryFULL
Confirmation statement
  • Next statement date07 May 2024
    due by 21 May 2024
  • Last statement dated07 May 2023
Returns
  • Next returns datedue by 29 Dec 2016
  • Last returns dated01 Dec 2015
Mortgages
  • Charges5
  • Outstanding4
  • Satisfied1

Identification numbers

Data from the LEI register
  • 21380052Q9MAAA5JZB56
  • Legal nameSPARRING PARTNERS HOLDINGS LIMITED
  • Registration date16 Oct 2014
  • StatusActiveExpired
  • Other namesNEWINCCO 1137 LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated16 Jan 2019
  • Next renewal28 Oct 2017

Related companies by address

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Frequently asked questions

Where is SPARRING PARTNERS HOLDINGS LIMITED's headquarters?

SPARRING PARTNERS HOLDINGS LIMITED's headquarters is located at ENGLAND, LONDON, 38 NEW KENT ROAD, SE1 6TJ

What is SPARRING PARTNERS HOLDINGS LIMITED's industry?

SPARRING PARTNERS HOLDINGS LIMITED is in the industry of Activities of head offices

What year was SPARRING PARTNERS HOLDINGS LIMITED started?

SPARRING PARTNERS HOLDINGS LIMITED was started in 2011

What is the LEI number of SPARRING PARTNERS HOLDINGS LIMITED?

SPARRING PARTNERS HOLDINGS LIMITED LEI number is 21380052Q9MAAA5JZB56

Sources: Companies House