Company information:
Sponsio Limited (No: 04168242)
Status: Active
Incorporated: 26-Feb-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 31-May-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ROSS MARTIN SANDBACH ( DOB: Oct-1977 From: Mar-2015 )
Current Secretary: SIAN AMANDA HOSKIN ( From: Jul-2018 )
Current Secretary: LADBROKES CORAL CORPORATE SECRETARIES LIMITED ( From: Nov-2019 )
Current Secretary: LADBROKES CORAL CORPORATE SECRETARIES LIMITED ( From: Nov-2019 )
Current Secretary: SONJA REYNOLDS ARSENIĆ ( From: Jun-2019 )
Resigned Director: RUTH ANNE ANDREWS ( DOB: Jun-1952 From: Mar-2001 To: Feb-2005 )
Resigned Director: JOHN CLIFFORD BATY ( DOB: Jun-1970 From: Mar-2009 To: Apr-2013 )
Resigned Director: JOANNA BOYDELL ( DOB: Mar-1969 From: Jan-2007 To: Mar-2009 )
Resigned Director: JAMES RICHARD BUNN ( DOB: Nov-1972 From: Apr-2013 To: Apr-2015 )
Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990 From: Feb-2001 To: Mar-2001 )
Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED ( From: Feb-2001 To: Mar-2001 )
Resigned Director: MARK ANTHONY FOWLER ( DOB: Jan-1969 From: Dec-2011 To: Jul-2021 )
Resigned Director: ADAM BRYCE GREENBLATT ( DOB: Aug-1974 From: Dec-2011 To: Jul-2021 )
Resigned Director: DAVID KENNETH HEAP ( DOB: Jan-1948 From: Mar-2001 To: Apr-2002 )
Resigned Director: MICHAEL BERTIL KNUTSSON ( DOB: Apr-1961 From: Feb-2005 To: Jan-2007 )
Resigned Director: ALEX KOVACH ( From: Jan-2007 To: Mar-2011 )
Resigned Director: ROLF CHRISTOFFER LUNDSTROM ( From: Nov-2001 To: Jan-2007 )
Resigned Director: MARK MALEY ( DOB: Mar-1938 From: Jul-2001 To: Jan-2007 )
Resigned Director: EDWINA KIRSTEN MCDOWALL ( DOB: Jul-1970 From: Mar-2011 To: Jun-2012 )
Resigned Director: GARY WILLIAM MCILRAITH ( DOB: Sep-1964 From: Nov-2010 To: Jun-2011 )
Resigned Director: JOHN PATRICK O'REILLY ( DOB: May-1960 From: Jan-2007 To: Nov-2010 )
Resigned Director: DOUGLAS ROOS ( From: May-2001 To: Jan-2007 )
Resigned Director: TRISTAN SJOBERG ( From: Apr-2002 To: Jan-2007 )
Resigned Secretary: JONATHAN MARK ADELMAN ( From: Jun-2012 To: Apr-2014 )
Resigned Secretary: RUTH ANNE ANDREWS ( DOB: Jun-1952 From: Mar-2001 To: Feb-2005 )
Resigned Secretary: SONJA ARSENIĆ ( From: Jun-2019 To: Nov-2019 )
Resigned Secretary: ADRIAN JOHN BUSHNELL ( From: Apr-2014 To: Jul-2016 )
Resigned Secretary: CASSANDRA ALICE CAMMIDGE ( From: Apr-2018 To: Jun-2018 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: Feb-2001 To: Mar-2001 )
Resigned Secretary: SIAN AMANDA HOSKIN ( From: Jul-2018 To: Jun-2019 )
Resigned Secretary: GEOFFREY KEITH HOWARD MASON ( From: Jul-2016 To: Apr-2018 )
Resigned Secretary: MICHAEL JEREMY NOBLE ( DOB: Sep-1957 From: Jan-2007 To: May-2012 )
Resigned Secretary: FIONA LORRAINE PEREZ ( From: Jul-2018 To: Nov-2019 )
Resigned Secretary: TRISTAN SJOBERG ( From: Feb-2005 To: Jan-2007 )
Persons of Significant Control:
Ladbrokes Investments Holdings Limited, 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)