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Sparring Partners Holdings LTD

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Reports

Full Company ReportSPARRING PARTNERS HOLDINGS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 14, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

NEWINCCO 1137 LIMITED

Details

Company type Private Limited Company
Company Number 07867372
Record last updated Tuesday, October 29, 2024 2:57:02 PM UTC
Postal Code WC1V 6ER

Charts

Visits

SPARRING PARTNERS HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-82024-102024-12012

Searches

SPARRING PARTNERS HOLDINGS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2024-801

Directors

Document Type Publication date Download link
Registry Oct 24, 2024 Appointment of a person as Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With Significant Influence Or Control
Registry Oct 24, 2024 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 24, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 24, 2024 Resignation of 4 people: one Secretary (a woman) and one Director (a man) Resignation of 4 people: one Secretary (a woman) and one Director (a man)
Registry Jun 4, 2024 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 12, 2024 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 22, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 31, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 21, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 21, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 27, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 27, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 8, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 8, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 14, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 21, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 13, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Oct 12, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Aug 4, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 4, 2014 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Aug 4, 2014 Notice of name or other designation of class of shares 7867... Notice of name or other designation of class of shares 7867...
Registry Aug 4, 2014 Return of allotment of shares Return of allotment of shares
Registry Aug 4, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Aug 4, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jul 11, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jul 1, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Jul 1, 2014 Two appointments: 2 men Two appointments: 2 men
Financials Feb 14, 2014 Annual accounts Annual accounts
Registry Jan 27, 2014 Return of purchase of own shares Return of purchase of own shares
Registry Dec 23, 2013 Annual return Annual return
Registry Dec 3, 2013 Notice of cancellation of shares Notice of cancellation of shares
Registry Dec 3, 2013 Return of purchase of own shares Return of purchase of own shares
Registry Nov 21, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Nov 13, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Nov 13, 2013 Appointment of a man as Director and Sales Director Appointment of a man as Director and Sales Director
Financials Sep 19, 2013 Annual accounts Annual accounts
Registry Aug 30, 2013 Resignation of one Director Resignation of one Director
Registry Jul 23, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 26, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jun 26, 2013 Resignation of one Secretary 7867... Resignation of one Secretary 7867...
Registry Jun 26, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 26, 2013 Change of registered office address Change of registered office address
Registry Jun 26, 2013 Change of registered office address 7867... Change of registered office address 7867...
Registry Jun 26, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 22, 2013 Appointment of a woman as Secretary 7867... Appointment of a woman as Secretary 7867...
Registry Mar 22, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 28, 2012 Annual return Annual return
Registry Dec 13, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 13, 2012 Resignation of one Director Resignation of one Director
Registry Nov 28, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 15, 2012 Resignation of one Fund Manager and one Director (a man) Resignation of one Fund Manager and one Director (a man)
Registry Mar 12, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 12, 2012 Appointment of a man as Director and Fund Manager Appointment of a man as Director and Fund Manager
Registry Feb 28, 2012 Memorandum of association Memorandum of association
Registry Feb 14, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 30, 2012 Return of allotment of shares Return of allotment of shares
Registry Jan 30, 2012 S80a auth to allot sec 13 S80a auth to allot sec 13
Registry Jan 6, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 22, 2011 Change of registered office address Change of registered office address
Registry Dec 22, 2011 Change of accounting reference date Change of accounting reference date
Registry Dec 22, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 22, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 22, 2011 Appointment of a man as Director 7867... Appointment of a man as Director 7867...
Registry Dec 22, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Dec 22, 2011 Resignation of one Director Resignation of one Director
Registry Dec 22, 2011 Resignation of one Director 7867... Resignation of one Director 7867...
Registry Dec 22, 2011 Resignation of one Director Resignation of one Director
Registry Dec 22, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 20, 2011 Change of name certificate Change of name certificate
Registry Dec 20, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Dec 20, 2011 Company name change Company name change
Registry Dec 15, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Dec 1, 2011 Four appointments: a man and 3 companies Four appointments: a man and 3 companies

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