NEW SPARTA HOLDINGS LIMITED
SAFFRON WALDEN

Hellopages » Essex » Uttlesford » CB10 1AF

Company number 08696420
Status Active
Incorporation Date 18 September 2013
Company Type Private Limited Company
Address ABBEY HOUSE, 51 HIGH STREET, SAFFRON WALDEN, ESSEX, CB10 1AF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Termination of appointment of David Buchanan Baxter as a director on 20 March 2017; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 18 September 2016 with updates. The most likely internet sites of NEW SPARTA HOLDINGS LIMITED are www.newspartaholdings.co.uk, and www.new-sparta-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Whittlesford Parkway Rail Station is 6.4 miles; to Elsenham Rail Station is 7.1 miles; to Stansted Airport Rail Station is 9.3 miles; to Shelford (Cambs) Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Sparta Holdings Limited is a Private Limited Company. The company registration number is 08696420. New Sparta Holdings Limited has been working since 18 September 2013. The present status of the company is Active. The registered address of New Sparta Holdings Limited is Abbey House 51 High Street Saffron Walden Essex Cb10 1af. . BAXTER, David Buchanan is a Secretary of the company. BOOTH, Jerome Paul, Dr is a Director of the company. Secretary HAL MANAGEMENT LIMITED has been resigned. Director BAXTER, David Buchanan has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BAXTER, David Buchanan
Appointed Date: 09 October 2014
Director
BOOTH, Jerome Paul, Dr
Appointed Date: 18 September 2013
62 years old

Resigned Directors

Secretary
HAL MANAGEMENT LIMITED
Resigned: 09 October 2014
Appointed Date: 18 September 2013
Director
BAXTER, David Buchanan
Resigned: 20 March 2017
Appointed Date: 18 September 2013
64 years old

Persons With Significant Control

Dr Jerome Paul Booth
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

NEW SPARTA HOLDINGS LIMITED Events

21 Mar 2017
Termination of appointment of David Buchanan Baxter as a director on 20 March 2017
20 Dec 2016
Total exemption small company accounts made up to 31 December 2015
28 Sep 2016
Confirmation statement made on 18 September 2016 with updates
05 Nov 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1,000
18 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 8 more events
08 May 2014
Statement of capital following an allotment of shares on 23 April 2014
  • GBP 1,000
23 Apr 2014
Statement of capital following an allotment of shares on 9 April 2014
  • GBP 998
06 Mar 2014
Statement of capital following an allotment of shares on 4 March 2014
  • GBP 997
17 Oct 2013
Current accounting period extended from 30 September 2014 to 31 December 2014
18 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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