Sparex Holdings Limited

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Sparex Holdings Limited

05586098•Private Limited With Share Capital

Abbey Park Stoneleigh, Kenilworth, Warwickshire, CV82TQ

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Incorporated

07/10/2005

Company Age

20 years

Directors

2

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Sparex Holdings Limited (05586098) is a private limited with share capital incorporated on 07/10/2005 (20 years old) and registered in warwickshire, CV82TQ. The company operates under SIC code 70100 - activities of head offices.

Sparex holdings limited is a company based out of abbey park stoneleigh, kenilworth, united kingdom.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 07/10/2005
CV82TQ

Financial Overview

Total Assets

£3

Liabilities

£0

Net Assets

£3

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

1
M
mark anthony doggrell
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

89
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-03-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-04-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-02-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2021
Accounts Amended With Accounts Type Dormant
Category:Accounts
Date:17-11-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-12-2016
Gazette Notice Compulsory
Category:Gazette
Date:27-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Termination Director Company With Name
Category:Officers
Date:09-05-2014
Termination Director Company With Name
Category:Officers
Date:09-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-05-2014
Termination Director Company With Name
Category:Officers
Date:28-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2011
Termination Secretary Company With Name
Category:Officers
Date:13-01-2011
Termination Director Company With Name
Category:Officers
Date:13-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2011
Termination Director Company With Name
Category:Officers
Date:13-01-2011
Termination Director Company With Name
Category:Officers
Date:13-01-2011
Termination Director Company With Name
Category:Officers
Date:13-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:13-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-01-2011
Legacy
Category:Mortgage
Date:07-01-2011
Auditors Resignation Company
Category:Auditors
Date:06-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:01-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Resolution
Category:Resolution
Date:11-05-2009
Legacy
Category:Capital
Date:11-05-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-10-2008
Legacy
Category:Annual Return
Date:08-10-2008
Legacy
Category:Annual Return
Date:17-12-2007
Legacy
Category:Officers
Date:17-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2007
Legacy
Category:Annual Return
Date:27-11-2006
Resolution
Category:Resolution
Date:28-03-2006
Resolution
Category:Resolution
Date:28-03-2006
Legacy
Category:Mortgage
Date:21-03-2006
Legacy
Category:Officers
Date:10-02-2006
Legacy
Category:Accounts
Date:08-02-2006
Legacy
Category:Officers
Date:07-02-2006
Legacy
Category:Address
Date:26-01-2006
Legacy
Category:Officers
Date:26-01-2006
Legacy
Category:Officers
Date:25-01-2006
Legacy
Category:Officers
Date:03-01-2006
Resolution
Category:Resolution
Date:28-12-2005
Memorandum Articles
Category:Incorporation
Date:28-12-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:21-12-2005
Legacy
Category:Officers
Date:19-12-2005
Legacy
Category:Officers
Date:19-12-2005
Incorporation Company
Category:Incorporation
Date:07-10-2005

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2027
Filing Date19/02/2026
Latest Accounts31/12/2025

Trading Addresses

Abbey Park Stoneleigh, Kenilworth, Warwickshire, CV82TQRegistered
Rubicon Partners, 2B Sidings Court, Doncaster, South Yorkshire, DN45NU

Contact

Abbey Park Stoneleigh, Kenilworth, Warwickshire, CV82TQ