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SPARRING PARTNERS HOLDINGS LIMITED

Active
07867372·incorporated 2011-12-01

SPARRING PARTNERS HOLDINGS LIMITED is an active UK private limited company, incorporated on 1 December 2011 at Companies House (number 07867372; OpenRegistry canonical ID GB-07867372-sparring-partners-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-12-01
Registered Address
38 NEW KENT ROAD, LONDON, SE1 6TJ, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-05-07. Next confirmation statement due 2026-05-21.

Mortgages and charges

8 charges recorded against the company at Companies House: 1 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

SPARRING PARTNERS HOLDINGS LIMITED has 1 person with significant control on file:

  • Johannes Albertus Kool born 1974 resident in Monaco, Dutch national. Notified 2024-10-24.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Gymbox Investco Ltd. (United Kingdonm reg. 10313155). Notified 2016-10-12. Ceased 2024-10-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

SPARRING PARTNERS HOLDINGS LIMITED has previously traded as:

  • NEWINCCO 1137 LIMITED (until 2011-12-20)

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