Company information:
Sprint Uk Holdings 1 Limited (No: 07398284)
Address: 156 GREAT CHARLES STREET, QUEENSWAY, BIRMINGHAM, WEST MIDLANDS, B3 3HN
Status: Liquidation
Incorporated: 10-Jun-2010
Accounts Next Due: 30-Jun-2019
Next Confirmation Statement Due: 15-Jun-2020
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: STEFAN GERHARD LAMBERT ( DOB: Jan-1964 From: Oct-2015 )
Current Director: WOLFGANG MICHAEL ZETTEL ( DOB: Nov-1962 From: Oct-2015 )
Current Secretary: FRANK STANDISH ( From: Oct-2010 )
Resigned Director: MATTIA CAPRIOLI ( From: Oct-2010 To: Aug-2017 )
Resigned Director: STEFANO PESSINA ( From: Oct-2010 To: Dec-2017 )
Persons of Significant Control:
Sprint Investments 4 Limited, 4th Floor, Sedley Place 361 Oxford Street, London, W1C 2JL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-08-07)
Mr. Stefano Pessina, 156 Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-08-07)