General information

Name:

Sparex Holdings Ltd

Office Address:

Abbey Park Stoneleigh CV8 2TQ Kenilworth

Number: 05586098

Incorporation date: 2005-10-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at Abbey Park, Kenilworth CV8 2TQ Sparex Holdings Limited is classified as a Private Limited Company registered under the 05586098 Companies House Reg No. The company was set up nineteen years ago. The firm name is Sparex Holdings Limited. The enterprise's former customers may know this company also as Folderlamp, which was used until 2005-12-21. The enterprise's registered with SIC code 70100 - Activities of head offices. December 31, 2022 is the last time when company accounts were filed.

At present, the following firm is managed by a solitary managing director: Mark D., who was appointed on 2014-05-02. This firm had been supervised by Jeremy B. till seven years ago. What is more another director, namely Roger B. quit ten years ago. In order to help the directors in their tasks, the firm has been utilizing the skills of Roger B. as a secretary for the last fourteen years.

  • Previous company's names
  • Sparex Holdings Limited 2005-12-21
  • Folderlamp Limited 2005-10-07

Financial data based on annual reports

Company staff

Mark D.

Role: Director

Appointed: 02 May 2014

Latest update: 6 January 2024

Roger B.

Role: Secretary

Appointed: 15 December 2010

Latest update: 6 January 2024

People with significant control

The companies that control this firm are as follows: Agco Corporation owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Duluth at River Green Parkway, 30096, Atlanta, Georgia and was registered as a PSC under the registration number 2260741.

Agco Corporation
Address: 4205 River Green Parkway, Duluth, Atlanta, Georgia, 30096, United States
Legal authority Delaware General Corporation Law
Legal form Corporation
Country registered Delaware, Usa
Place registered State Of Delaware Secretary Of State
Registration number 2260741
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 August 2024
Confirmation statement last made up date 26 July 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

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Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 23rd, February 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
18
Company Age

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