SPARK GROUP HOLDINGS LIMITED
Company is dissolved
General Information
NAME
SPARK GROUP HOLDINGS LIMITED
COMPANY NUMBER
10145862
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
25/04/2016
(8 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/03/2019
ACCOUNTS MADE UP TO
30/06/2017
KEEP INFORMED
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PREVIOUS NAMES
25/04/2016
13/11/2017
SPARK BIDCO LIMITED
LONDON
EC4M 7QS
10 Fleet Place
LONDON
EC4M 7QS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 111 GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
| SPARK GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member Kevin John Lyon (911485127) Appointed |
| 14/08/2024 | New Board Member Kevin John Lyon (911485127) Appointed |
| 17/05/2024 | New Board Member Kevin John Lyon (911485127) Appointed |
Credit Risk Overview
Want to learn more about SPARK GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPARK GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPARK GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1967 |
Resigned | Director |
Current: 3 Past: 10 |
View Report |
|
Born in Apr 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1978 |
Resigned | Director |
Current: 6 Past: 6 |
View Report |
|
Born in Nov 1973 |
Resigned | Director |
Current: 1 Past: 49 |
View Report |
|
Born in Apr 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 111 GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
| SPARK GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member Kevin John Lyon (911485127) Appointed |
| 14/08/2024 | New Board Member Kevin John Lyon (911485127) Appointed |
| 17/05/2024 | New Board Member Kevin John Lyon (911485127) Appointed |
| 25/09/2023 | New Board Member Kevin John Lyon (911485127) Appointed |
| 17/08/2023 | New Board Member Hamish Duncan Adam Osborn (915516685) Appointed |
| 16/02/2023 | New Board Member Hamish Duncan Adam Osborn (915516685) Appointed |
| 16/02/2023 | New Board Member Kevin John Lyon (911485127) Appointed |
| 16/02/2023 | New Board Member Chris Gauld (912121560) Appointed |
| 12/08/2022 | New Board Member Kevin John Lyon (911485127) Appointed |
| 29/06/2022 | New Board Member Kevin John Lyon (911485127) Appointed |
| 23/06/2022 | New Board Member Kevin John Lyon (911485127) Appointed |
| 28/11/2019 | Change in Reg. Office |
| 12/05/2019 | New Confirmation Statement filed |
| 04/12/2018 | Debbie Mary Harding (921383463) has left the board |
| 05/05/2018 | New Accounts filed |
| 03/04/2018 | New Confirmation Statement filed |
| 05/03/2018 | New Board Member Kevin John Lyon (911485127) Appointed |
| 10/05/2017 | New Annual Return filed |
| 25/01/2017 | Change in Reg. Office |
| 13/09/2016 | New Company Secretary Debbie Mary Harding (921383463) Appointed |
| 12/09/2016 | New Board Member James Hedley Paget (921381050) Appointed |
| 12/09/2016 | New Board Member Martim Jose Acciaioli De Avillez Corsino Caldeira (921381017) Appointed |
| 10/05/2016 | Hamish Osborn (920765782) has left the board |
| 10/05/2016 | New Board Member Hamish Osborne (915516685) Appointed |
| 02/05/2016 | New Board Member Hamish Osborn (920765782) Appointed |
| 02/05/2016 | New Board Member Chris Gauld (912121560) Appointed |
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