SPARRING PARTNERS HOLDINGS LIMITED
LONDON NEWINCCO 1137 LIMITED

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Company number 07867372
Status Active
Incorporation Date 1 December 2011
Company Type Private Limited Company
Address 4TH FLOOR BROWNLOW HOUSE, 50-51 HIGH HOLBORN, LONDON, WC1V 6ER
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Group of companies' accounts made up to 31 October 2016; Termination of appointment of Jamie Dhaliwal as a secretary on 21 February 2017; Appointment of Miss Arianne Bate as a secretary on 21 February 2017. The most likely internet sites of SPARRING PARTNERS HOLDINGS LIMITED are www.sparringpartnersholdings.co.uk, and www.sparring-partners-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sparring Partners Holdings Limited is a Private Limited Company. The company registration number is 07867372. Sparring Partners Holdings Limited has been working since 01 December 2011. The present status of the company is Active. The registered address of Sparring Partners Holdings Limited is 4th Floor Brownlow House 50 51 High Holborn London Wc1v 6er. . BATE, Arianne is a Secretary of the company. BREW, Alistair Jeremy is a Director of the company. CAMPBELL, Paul Adam is a Director of the company. COOPER, David is a Director of the company. DIAPER, Marc David is a Director of the company. HILTON, Richard Stuart is a Director of the company. VERNON, Scott is a Director of the company. Secretary DHALIWAL, Jamie has been resigned. Secretary HEAD, Lynda Carole has been resigned. Secretary WILLIAMSON, Gem has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Director CANDERLE, Sebastien has been resigned. Director LANE, Damien John Patrick has been resigned. Director MACKIE, Christopher Alan has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BATE, Arianne
Appointed Date: 21 February 2017
Director
BREW, Alistair Jeremy
Appointed Date: 01 July 2014
52 years old
Director
CAMPBELL, Paul Adam
Appointed Date: 01 July 2014
61 years old
Director
COOPER, David
Appointed Date: 15 December 2011
55 years old
Director
DIAPER, Marc David
Appointed Date: 13 November 2013
46 years old
Director
HILTON, Richard Stuart
Appointed Date: 15 December 2011
54 years old
Director
VERNON, Scott
Appointed Date: 22 December 2011
51 years old

Resigned Directors

Secretary
DHALIWAL, Jamie
Resigned: 21 February 2017
Appointed Date: 01 April 2015
Secretary
HEAD, Lynda Carole
Resigned: 16 January 2015
Appointed Date: 22 March 2013
Secretary
WILLIAMSON, Gem
Resigned: 22 March 2013
Appointed Date: 15 December 2011
Secretary
OLSWANG COSEC LIMITED
Resigned: 15 December 2011
Appointed Date: 01 December 2011
Director
CANDERLE, Sebastien
Resigned: 23 July 2013
Appointed Date: 28 November 2012
56 years old
Director
LANE, Damien John Patrick
Resigned: 15 November 2012
Appointed Date: 12 March 2012
57 years old
Director
MACKIE, Christopher Alan
Resigned: 15 December 2011
Appointed Date: 01 December 2011
65 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 15 December 2011
Appointed Date: 01 December 2011
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 15 December 2011
Appointed Date: 01 December 2011

Persons With Significant Control

Gymbox Investco Ltd.
Notified on: 13 October 2016
Nature of control: Ownership of shares – 75% or more

SPARRING PARTNERS HOLDINGS LIMITED Events

03 Mar 2017
Group of companies' accounts made up to 31 October 2016
22 Feb 2017
Termination of appointment of Jamie Dhaliwal as a secretary on 21 February 2017
22 Feb 2017
Appointment of Miss Arianne Bate as a secretary on 21 February 2017
26 Jan 2017
Statement of capital following an allotment of shares on 11 October 2016
  • GBP 10,479.61
06 Jan 2017
Memorandum and Articles of Association
...
... and 51 more events
22 Dec 2011
Termination of appointment of Olswang Directors 2 Limited as a director on 15 December 2011
22 Dec 2011
Termination of appointment of Olswang Directors 1 Limited as a director on 15 December 2011
20 Dec 2011
Company name changed newincco 1137 LIMITED\certificate issued on 20/12/11
  • RES15 ‐ Change company name resolution on 2011-12-15
20 Dec 2011
Change of name notice
01 Dec 2011
Incorporation

SPARRING PARTNERS HOLDINGS LIMITED Charges

12 October 2016
Charge code 0786 7372 0004
Delivered: 20 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A…
30 June 2014
Charge code 0786 7372 0003
Delivered: 1 July 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: None…
15 November 2013
Charge code 0786 7372 0002
Delivered: 21 November 2013
Status: Satisfied on 11 July 2014
Persons entitled: Octopus Capital for Enterprise Fund, L.P.
Description: Notification of addition to or amendment of charge…
10 February 2012
Debenture
Delivered: 14 February 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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