Sparrow Green (holdings) Ltd

General information

Name:

Sparrow Green (holdings) Limited

Office Address:

7 The Close NR1 4DJ Norwich

Number: 09213231

Incorporation date: 2014-09-11

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact day this firm was started is 2014/09/11. Established under 09213231, this firm operates as a Private Limited Company. You can contact the office of this firm during its opening hours under the following address: 7 The Close, NR1 4DJ Norwich. Sparrow Green (holdings) Ltd was known three years from now as Gorgate (holdings). This company's Standard Industrial Classification Code is 64209 and has the NACE code: Activities of other holding companies n.e.c.. Its latest accounts describe the period up to Friday 30th September 2022 and the most current confirmation statement was submitted on Monday 24th October 2022.

At the moment, there’s a single director in the company: Thomas C. (since 2019/04/18). This firm had been overseen by Beatrice B. up until one year ago. Additionally a different director, specifically Sally C. quit one year ago. In order to help the directors in their tasks, this firm has been using the skills of Sally C. as a secretary for the last ten years.

  • Previous company's names
  • Sparrow Green (holdings) Ltd 2021-07-07
  • Gorgate (holdings) Limited 2014-09-11

Company staff

Thomas C.

Role: Director

Appointed: 18 April 2019

Latest update: 13 January 2024

Sally C.

Role: Secretary

Appointed: 11 September 2014

Latest update: 13 January 2024

People with significant control

The companies with significant control over this firm are: Sparrow Green Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Norwich at The Close, NR1 4DJ and was registered as a PSC under the reg no 12808230.

Sparrow Green Group Ltd
Address: 7 The Close, Norwich, NR1 4DJ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of Companies For England And Wales
Registration number 12808230
Notified on 23 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sally C.
Notified on 6 April 2016
Ceased on 23 November 2020
Nature of control:
1/2 or less of shares
Stephen C.
Notified on 6 April 2016
Ceased on 23 November 2020
Nature of control:
1/2 or less of shares
Martyn P.
Notified on 6 April 2016
Ceased on 23 November 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 07 November 2023
Confirmation statement last made up date 24 October 2022
Annual Accounts
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Number Shares Allotted 495
Percentage Subsidiary Held 100
Share Capital Allotted Called Up Paid 495

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Tue, 24th Oct 2023 (CS01)
filed on: 6th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
9
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