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Sponsio Limited (No: 04168242)

Address: 7TH FLOOR, ONE STRATFORD PLACE WESTFIELD STRATFORD CITY, MONTFICHET ROAD, LONDON, E20 1EJ, UNITED KINGDOM

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)

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