Sparks (holdings) Limited

General information

Name:

Sparks (holdings) Ltd

Office Address:

Broadfold Road Bridge Of Don Industrial Estate AB2 8EE Aberdeen

Number: SC485397

Incorporation date: 2014-08-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Sparks (holdings) Limited firm has been in this business for ten years, as it's been established in 2014. Started with Companies House Reg No. SC485397, Sparks (holdings) is a Private Limited Company with office in Broadfold Road, Aberdeen AB2 8EE. The firm's declared SIC number is 70100 and has the NACE code: Activities of head offices. The firm's latest accounts describe the period up to 2022-12-31 and the most current annual confirmation statement was released on 2023-08-29.

According to this specific company's register, since 2014-08-29 there have been three directors: Lesley F., Roger B. and David K..

Executives who have control over this firm are as follows: David K. owns 1/2 or less of company shares. Roger B. owns 1/2 or less of company shares. Lesley F. owns 1/2 or less of company shares.

Company staff

Lesley F.

Role: Director

Appointed: 29 August 2014

Latest update: 27 April 2024

Roger B.

Role: Director

Appointed: 29 August 2014

Latest update: 27 April 2024

David K.

Role: Director

Appointed: 29 August 2014

Latest update: 27 April 2024

People with significant control

David K.
Notified on 11 August 2022
Nature of control:
1/2 or less of shares
Roger B.
Notified on 11 August 2022
Nature of control:
1/2 or less of shares
Lesley F.
Notified on 11 August 2022
Nature of control:
1/2 or less of shares
Lesley F.
Notified on 29 August 2016
Ceased on 29 August 2016
Nature of control:
substantial control or influence
David K.
Notified on 29 August 2016
Ceased on 29 August 2016
Nature of control:
substantial control or influence
Roger B.
Notified on 29 August 2016
Ceased on 29 August 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 September 2024
Confirmation statement last made up date 29 August 2023

Company filings

Filing category

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Accounts Annual return Auditors Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Group of companies' accounts made up to Saturday 31st December 2022 (AA)
filed on: 2nd, October 2023
accounts
Free Download Download filing (33 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
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