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Companies House/Malvern/Company profile

SPARC MALVERN LIMITED

Active
07094346·incorporated 2009-12-03

SPARC MALVERN LIMITED is an active UK private limited company, incorporated on 3 December 2009 at Companies House (number 07094346; OpenRegistry canonical ID GB-07094346-sparc-malvern-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 2,697 active companies registered in Malvern, Worcestershire (postcode WR14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-12-03
Registered Address
GRANTA LODGE, 71 GRAHAM ROAD, MALVERN, WORCESTERSHIRE, WR14 2JS, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-12-02. Next confirmation statement due 2026-12-16.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SPARC MALVERN LIMITED has 1 person with significant control on file:

  • Fortress Technology (Europe) Limited. Notified 2019-03-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr David John Buckley born 1965 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-03-14.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Kevin John Minski born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2019-03-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Malvern: