Company information:
Sparex Holdings Limited (No: 05586098)
Address: ABBEY PARK, STONELEIGH, KENILWORTH, WARWICKSHIRE, CV8 2TQ
Status: Active
Incorporated: 10-Jul-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Sep-2024
Industry Class: 70100 - Activities of head offices
Current Director: MARK ANTHONY DOGGRELL ( DOB: Sep-1973 From: May-2014 )
Current Secretary: ROGER NEIL BATKIN ( From: Dec-2010 )
Resigned Director: ROGER NEIL BATKIN ( DOB: Aug-1968 From: Dec-2010 To: Jan-2014 )
Resigned Director: JEREMY MARCUS BURGESS ( DOB: Jul-1965 From: May-2014 To: May-2017 )
Resigned Director: FREDERIC MICHEL DEVIENNE ( DOB: Nov-1961 From: Dec-2010 To: May-2014 )
Resigned Director: ANDREW OLAF FISCHER ( DOB: Aug-1964 From: Nov-2005 To: Dec-2010 )
Resigned Director: IAN FISHER ( DOB: Aug-1950 From: Dec-2005 To: Dec-2010 )
Resigned Director: ALAN THOMAS FLETCHER ( DOB: Dec-1934 From: Dec-2005 To: Dec-2010 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Oct-2005 To: Nov-2005 )
Resigned Director: JONATHAN CHARLES RICHARDSON ( DOB: Nov-1960 From: Nov-2005 To: Dec-2010 )
Resigned Director: BORIS NIKOLAUS SCHOEPPLEIN ( DOB: Mar-1970 From: Dec-2010 To: May-2014 )
Resigned Secretary: JONATHAN CHARLES RICHARDSON ( DOB: Nov-1960 From: Nov-2005 To: Dec-2010 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Oct-2005 To: Nov-2005 )
Persons of Significant Control:
Agco Corporation, 4205 River Green Parkway, Duluth, Atlanta, Georgia, 30096, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018-12-31 | 2019-12-31 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 3 | 3 | 3.0,3.0 |
| Net assets (liabilities) | 3 | 3 | 3.0,3.0 |
| Equity / share capital and reserves | 3 | 3 | 3.0,3.0 |