Sparring Partners Holdings Limited
Company Profile
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MediumSparring Partners Holdings Limited
07867372•Private Limited With Share Capital
38 New Kent Road, London, SE16TJ
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Incorporated
01/12/2011
Company Age
14 years
Directors
2
Employees
203
SIC Code
70100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Sparring Partners Holdings Limited (07867372) is a private limited with share capital incorporated on 01/12/2011 (14 years old) and registered in london, SE16TJ. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 01/12/2011
SE16TJ
203 employees
Financial Overview
Total Assets
£21.10M
Liabilities
£22.93M
Net Assets
£-1.83M
Turnover
£26.25M
Cash
£4.15M
Key Metrics
203
Employees
2
Directors
7
Shareholders
Charges
8
Registered
1
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Resolution
Category:Resolution
Date:21-02-2026
Memorandum Articles
Category:Incorporation
Date:21-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:12-12-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-11-2024
Resolution
Category:Resolution
Date:05-11-2024
Memorandum Articles
Category:Incorporation
Date:05-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-09-2024
Capital Cancellation Shares
Category:Capital
Date:10-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-12-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:31-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:03-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-01-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-01-2021
Gazette Notice Compulsory
Category:Gazette
Date:05-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-04-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-11-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-11-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:01-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:06-03-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:22-02-2018
Move Registers To Registered Office Company With New Address
Category:Address
Date:20-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2017
Move Registers To Sail Company With New Address
Category:Address
Date:07-11-2017
Change Sail Address Company With New Address
Category:Address
Date:07-11-2017
Memorandum Articles
Category:Incorporation
Date:02-08-2017
Capital Name Of Class Of Shares
Category:Capital
Date:25-07-2017
Resolution
Category:Resolution
Date:20-07-2017
Legacy
Category:Miscellaneous
Date:30-05-2017
Resolution
Category:Resolution
Date:23-05-2017
Capital Name Of Class Of Shares
Category:Capital
Date:19-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:03-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-02-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-02-2017
Capital Allotment Shares
Category:Capital
Date:26-01-2017
Memorandum Articles
Category:Incorporation
Date:06-01-2017
Confirmation Statement
Category:Confirmation Statement
Date:22-12-2016
Resolution
Category:Resolution
Date:14-11-2016
Resolution
Category:Resolution
Date:14-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:03-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:16-03-2015
Capital Name Of Class Of Shares
Category:Capital
Date:05-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2014
Resolution
Category:Resolution
Date:04-08-2014
Capital Name Of Class Of Shares
Category:Capital
Date:04-08-2014
Capital Name Of Class Of Shares
Category:Capital
Date:04-08-2014
Capital Allotment Shares
Category:Capital
Date:04-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:01-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:14-02-2014
Capital Return Purchase Own Shares
Category:Capital
Date:27-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2013
Capital Cancellation Shares
Category:Capital
Date:03-12-2013
Capital Return Purchase Own Shares
Category:Capital
Date:03-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:21-11-2013
Import / Export
Imports
12 Months8
60 Months8
Exports
12 Months1
60 Months1
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
38 New Kent Road, London, SE16TJRegistered
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