-
SPARRING PARTNERS HOLDINGS LIMITED - 38 New Kent Road, London, SE1 6TJ, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07867372
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 38 New Kent Road
- London
- SE1 6TJ
- England 38 New Kent Road, London, SE1 6TJ, England UK
Management
- Geschäftsführung
- COOPER, David
- DIAPER, Marc David
- HILTON, Richard Stuart
- VERNON, Scott
- Prokuristen
- RICHARDS, Hayley
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.12.2011
- Alter der Firma 2011-12-01 12 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Gymbox Investco Ltd.
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- NEWINCCO 1137 LIMITED
- Rechtsträger-Kennung (LEI)
- 21380052Q9MAAA5JZB56
- Bilanzhinterlegung
- Fälligkeit: 2024-07-30
- Letzte Einreichung: 2022-10-31
- Jahresmeldung
- Fälligkeit: 2025-05-21
- Letzte Einreichung: 2024-05-07
-
SPARRING PARTNERS HOLDINGS LIMITED Firmenbeschreibung
- SPARRING PARTNERS HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07867372. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.12.2011 registriert. SPARRING PARTNERS HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen NEWINCCO 1137 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.10.2021 hinterlegt.Die Firma kann schriftlich über 38 New Kent Road erreicht werden.
Jetzt sichern SPARRING PARTNERS HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Sparring Partners Holdings Limited - 38 New Kent Road, London, SE1 6TJ, England, Grossbritannien
- 2011-12-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu SPARRING PARTNERS HOLDINGS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
-
accounts-with-accounts-type-full (2024-02-27) - AA
-
appoint-person-secretary-company-with-name-date (2024-04-14) - AP03
-
confirmation-statement-with-no-updates (2024-05-10) - CS01
keyboard_arrow_right 2023
-
change-account-reference-date-company-current-shortened (2023-10-31) - AA01
-
termination-director-company-with-name-termination-date (2023-12-27) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-01-06) - MR01
-
confirmation-statement-with-no-updates (2023-05-07) - CS01
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-05-18) - CS01
-
accounts-with-accounts-type-full (2022-12-20) - AA
keyboard_arrow_right 2021
-
termination-secretary-company-with-name-termination-date (2021-01-05) - TM02
-
gazette-notice-compulsory (2021-01-05) - GAZ1
-
appoint-person-secretary-company-with-name-date (2021-01-05) - AP03
-
accounts-with-accounts-type-group (2021-03-03) - AA
-
gazette-filings-brought-up-to-date (2021-01-15) - DISS40
-
accounts-with-accounts-type-full (2021-10-13) - AA
-
confirmation-statement-with-no-updates (2021-05-07) - CS01
-
confirmation-statement-with-no-updates (2021-01-20) - CS01
keyboard_arrow_right 2020
-
termination-secretary-company-with-name-termination-date (2020-04-21) - TM02
-
appoint-person-secretary-company-with-name-date (2020-04-21) - AP03
keyboard_arrow_right 2019
-
termination-secretary-company-with-name-termination-date (2019-04-08) - TM02
-
confirmation-statement-with-no-updates (2019-12-09) - CS01
-
termination-secretary-company-with-name-termination-date (2019-11-27) - TM02
-
appoint-person-secretary-company-with-name-date (2019-11-27) - AP03
-
appoint-person-secretary-company-with-name-date (2019-04-08) - AP03
-
accounts-with-accounts-type-group (2019-03-01) - AA
keyboard_arrow_right 2018
-
change-registered-office-address-company-with-date-old-address-new-address (2018-02-20) - AD01
-
move-registers-to-registered-office-company-with-new-address (2018-02-20) - AD04
-
change-sail-address-company-with-old-address-new-address (2018-02-22) - AD02
-
termination-director-company-with-name-termination-date (2018-08-24) - TM01
-
confirmation-statement-with-no-updates (2018-12-03) - CS01
-
accounts-with-accounts-type-group (2018-03-06) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-group (2017-03-03) - AA
-
termination-secretary-company-with-name-termination-date (2017-02-22) - TM02
-
appoint-person-secretary-company-with-name-date (2017-02-22) - AP03
-
capital-name-of-class-of-shares (2017-07-25) - SH08
-
memorandum-articles (2017-01-06) - MA
-
capital-name-of-class-of-shares (2017-05-19) - SH08
-
capital-allotment-shares (2017-01-26) - SH01
-
resolution (2017-05-23) - RESOLUTIONS
-
change-sail-address-company-with-new-address (2017-11-07) - AD02
-
resolution (2017-07-20) - RESOLUTIONS
-
memorandum-articles (2017-08-02) - MA
-
move-registers-to-sail-company-with-new-address (2017-11-07) - AD03
-
confirmation-statement-with-no-updates (2017-12-06) - CS01
-
legacy (2017-05-30) - RP04CS01
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
-
confirmation-statement-with-updates (2016-12-22) - CS01
-
resolution (2016-11-14) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-20) - MR01
-
accounts-with-accounts-type-group (2016-03-03) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-group (2015-03-16) - AA
-
change-person-director-company-with-change-date (2015-03-17) - CH01
-
termination-secretary-company-with-name-termination-date (2015-01-16) - TM02
-
capital-name-of-class-of-shares (2015-02-05) - SH08
-
appoint-person-secretary-company-with-name-date (2015-07-09) - AP03
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-24) - AR01
-
mortgage-satisfy-charge-full (2014-07-11) - MR04
-
resolution (2014-08-04) - RESOLUTIONS
-
capital-name-of-class-of-shares (2014-08-04) - SH08
-
capital-allotment-shares (2014-08-04) - SH01
-
appoint-person-director-company-with-name-date (2014-08-04) - AP01
-
mortgage-create-with-deed-with-charge-number (2014-07-01) - MR01
-
accounts-with-accounts-type-group (2014-02-14) - AA
-
capital-return-purchase-own-shares (2014-01-27) - SH03
keyboard_arrow_right 2013
-
change-registered-office-address-company-with-date-old-address (2013-06-26) - AD01
-
appoint-person-secretary-company-with-name (2013-06-26) - AP03
-
termination-secretary-company-with-name-termination-date (2013-06-26) - TM02
-
termination-director-company-with-name-termination-date (2013-08-30) - TM01
-
appoint-person-secretary-company-with-name-date (2013-06-26) - AP03
-
appoint-person-director-company-with-name-date (2013-11-13) - AP01
-
mortgage-create-with-deed-with-charge-number (2013-11-21) - MR01
-
capital-return-purchase-own-shares (2013-12-03) - SH03
-
capital-cancellation-shares (2013-12-03) - SH06
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-23) - AR01
-
accounts-with-accounts-type-group (2013-09-19) - AA
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name-date (2012-01-06) - AP01
-
capital-allotment-shares (2012-01-30) - SH01
-
legacy (2012-02-14) - MG01
-
memorandum-articles (2012-02-28) - MEM/ARTS
-
resolution (2012-01-30) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2012-12-13) - TM01
-
appoint-person-director-company-with-name-date (2012-12-13) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-28) - AR01
-
appoint-person-director-company-with-name-date (2012-03-12) - AP01
keyboard_arrow_right 2011
-
incorporation-company (2011-12-01) - NEWINC
-
change-registered-office-address-company-with-date-old-address (2011-12-22) - AD01
-
change-account-reference-date-company-current-shortened (2011-12-22) - AA01
-
appoint-person-secretary-company-with-name-date (2011-12-22) - AP03
-
appoint-person-director-company-with-name-date (2011-12-22) - AP01
-
termination-secretary-company-with-name-termination-date (2011-12-22) - TM02
-
termination-director-company-with-name-termination-date (2011-12-22) - TM01
-
certificate-change-of-name-company (2011-12-20) - CERTNM
-
change-of-name-notice (2011-12-20) - CONNOT