Company information:
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)