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Sparring Partners Holdings Limited (No: 07867372)

Address: 38 NEW KENT ROAD, LONDON, SE1 6TJ, ENGLAND

Status: Operating Company

Incorporated: 12-Jan-2011

Accounts Next Due: 30-Jul-2024

Next Confirmation Statement Due: 21-May-2024

Industry Class: 70100 - Activities of head offices

Current Director: DAVID COOPER ( DOB: Nov-1970   From: Dec-2011  )

Current Director: MARC DAVID DIAPER ( DOB: Dec-1978   From: Nov-2013  )

Current Director: RICHARD STUART HILTON ( DOB: Dec-1970   From: Dec-2011  )

Current Director: SCOTT VERNON ( DOB: Mar-1974   From: Dec-2011  )

Current Secretary: HAYLEY RICHARDS (   From: Apr-2024  )

Current Secretary: NICK WOOLF (   From: Apr-2020  )

Resigned Director: ALISTAIR JEREMY BREW ( DOB: Jul-1973   From: Jul-2014   To: Aug-2018  )

Resigned Director: PAUL ADAM CAMPBELL ( DOB: Feb-1964   From: Jul-2014   To: Dec-2023  )

Resigned Director: SEBASTIEN CANDERLE ( DOB: Oct-1969   From: Nov-2012   To: Jul-2013  )

Resigned Director: DAMIEN JOHN PATRICK LANE (   From: Mar-2012   To: Nov-2012  )

Resigned Director: CHRISTOPHER ALAN MACKIE ( DOB: Feb-1960   From: Dec-2011   To: Dec-2011  )

Resigned Director: OLSWANG DIRECTORS 1 LIMITED (   From: Dec-2011   To: Dec-2011  )

Resigned Director: OLSWANG DIRECTORS 2 LIMITED (   From: Dec-2011   To: Dec-2011  )

Resigned Secretary: ARIANNE BATE (   From: Feb-2017   To: Apr-2019  )

Resigned Secretary: JAMIE DHALIWAL (   From: Apr-2015   To: Feb-2017  )

Resigned Secretary: LYNDA CAROLE HEAD (   From: Mar-2013   To: Jan-2015  )

Resigned Secretary: MARTIN JOHNSONS (   From: Apr-2019   To: Nov-2019  )

Resigned Secretary: OLSWANG COSEC LIMITED (   From: Dec-2011   To: Dec-2011  )

Resigned Secretary: SCOTT VERNON (   From: Nov-2019   To: Apr-2020  )

Resigned Secretary: SCOTT VERNON (   From: Dec-2020   To: Jun-2024  )

Resigned Secretary: GEM WILLIAMSON (   From: Dec-2011   To: Mar-2013  )

Persons of Significant Control:

Gymbox Investco Ltd., 4th Floor Brownlow House 50-51 High Holborn, London, WC1V 6ER, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-10-12)

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