Company information:
Spark Midco 2 Limited (No: 13356289)
Status: Active
Incorporated: 26-Apr-2021
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 05-Sep-2024
Industry Class: 99999 - Dormant Company
Current Director: SIMON CHRISTOPHER HIRST ( DOB: Apr-1964 From: Aug-2021 )
Current Director: SIMON CHRISTOPHER HIRST ( DOB: Apr-1964 From: Aug-2021 )
Current Director: LOUISA ELIZABETH JORDISON ( DOB: Oct-1978 From: Nov-2021 )
Current Director: LOUISA ELIZABETH JORDISON ( DOB: Oct-1978 From: Nov-2021 )
Current Director: MICHAEL DANIEL KELLY ( DOB: Feb-1990 From: Jul-2021 )
Current Director: SACHA OSHRY ( DOB: Mar-1982 From: Jul-2021 )
Current Director: PAUL DOUGLAS OVERTON ( DOB: Oct-1965 From: Aug-2021 )
Current Director: JONATHAN GARETH WILLIAMS ( DOB: Feb-1963 From: Aug-2021 )
Current Director: JONATHAN GARETH WILLIAMS ( DOB: Feb-1963 From: Aug-2021 )
Current Director: JONATHAN GARETH WILLIAMS ( DOB: Feb-1963 From: Aug-2021 )
Resigned Director: SIMON MATTHEW BRIGGS ( DOB: Oct-1969 From: Apr-2021 To: Jul-2021 )
Persons of Significant Control:
Spark Midco Limited, 100 Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-07-15)
Shoosmiths Nominees Limited, 100 Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-04-26, Ceased: 2021-07-15)