Sparring Partners Holdings Limited

General information

Name:

Sparring Partners Holdings Ltd

Office Address:

38 New Kent Road SE1 6TJ London

Number: 07867372

Incorporation date: 2011-12-01

End of financial year: 30 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sparring Partners Holdings Limited 's been in the United Kingdom for thirteen years. Registered under the number 07867372 in the year 2011, it have office at 38 New Kent Road, London SE1 6TJ. It has been already 13 years from the moment Sparring Partners Holdings Limited is no longer recognized under the business name Newincco 1137. This business's SIC and NACE codes are 70100 which stands for Activities of head offices. Sun, 31st Oct 2021 is the last time when account status updates were reported.

The trademark of Sparring Partners Holdings is "MOB45". It was submitted for registration in March, 2016 and it registration process was finalised by trademark office in June, 2016. The firm has the right to use the trademark till March, 2026.

As the information gathered suggests, the limited company was founded in December 2011 and has so far been run by nine directors, and out this collection of individuals four (Marc D., Scott V., Richard H. and David C.) are still a part of the company. Additionally, the managing director's responsibilities are constantly helped with by a secretary - Scott V., who was appointed by the limited company on 2020-12-31.

  • Previous company's names
  • Sparring Partners Holdings Limited 2011-12-20
  • Newincco 1137 Limited 2011-12-01

Trade marks

Trademark UK00003155481
Trademark image:-
Trademark name:MOB45
Status:Registered
Filing date:2016-03-17
Date of entry in register:2016-06-17
Renewal date:2026-03-17
Owner name:Sparring Partners Limited
Owner address:4th Floor , Brownlow House, 50-51 High Holborn, London, United Kingdom, WC1V 6ER

Company staff

Scott V.

Role: Secretary

Appointed: 31 December 2020

Latest update: 9 April 2024

Marc D.

Role: Director

Appointed: 13 November 2013

Latest update: 9 April 2024

Scott V.

Role: Director

Appointed: 22 December 2011

Latest update: 9 April 2024

Richard H.

Role: Director

Appointed: 15 December 2011

Latest update: 9 April 2024

David C.

Role: Director

Appointed: 15 December 2011

Latest update: 9 April 2024

People with significant control

The companies that control this firm are: Gymbox Investco Ltd. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 50-51 High Holborn, WC1V 6ER and was registered as a PSC under the registration number 10313155.

Gymbox Investco Ltd.
Address: 4th Floor Brownlow House 50-51 High Holborn, London, WC1V 6ER, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdonm
Place registered Register Of Companies, England And Wales
Registration number 10313155
Notified on 12 October 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 January 2024
Account last made up date 31 October 2021
Confirmation statement next due date 21 May 2024
Confirmation statement last made up date 07 May 2023

Company filings

Filing category

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Full accounts data made up to October 31, 2022 (AA)
filed on: 27th, February 2024
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
12
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