Spark Group Holdings Limited

Company Name	Spark Group Holdings Limited
Company Status	Dissolved
Company Number	10145862
Category	Private Limited Company
Incorporation Date	25 April 2016(8 years ago)
Dissolution Date	18 April 2022 (2 years ago)
Previous Name	Spark Bidco Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Hamish Duncan Adam Osborne
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	28 April 2016(3 days after company formation)
Appointment Duration	5 years, 11 months (closed 18 April 2022)
Role	Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	Ettrick Riverside Dunsdale Road Selkirk TD7 5EB Scotland

Director Name	Mr Chris Gauld
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	28 April 2016(3 days after company formation)
Appointment Duration	5 years, 11 months (closed 18 April 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ettrick Riverside Dunsdale Road Selkirk TD7 5EB Scotland

Director Name	Mr Martim Jose Acciaioli De Avillez Corsino Caldeira
Date of Birth	March 1977 (Born 47 years ago)
Nationality	Portuguese
Status	Closed
Appointed	30 August 2016(4 months, 1 week after company formation)
Appointment Duration	5 years, 7 months (closed 18 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Fleet Place London EC4M 7QS

Director Name	Mr James Hedley Paget
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Swiss
Status	Closed
Appointed	30 August 2016(4 months, 1 week after company formation)
Appointment Duration	5 years, 7 months (closed 18 April 2022)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	10 Fleet Place London EC4M 7QS

Director Name	Mr Kevin John Lyon
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2018(1 year, 10 months after company formation)
Appointment Duration	4 years, 1 month (closed 18 April 2022)
Role	Non-Executive Director
Country of Residence	Scotland
Correspondence Address	10 Fleet Place London EC4M 7QS

Director Name	Mr James Hedley Paget
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2016(same day as company formation)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	2 Greycoat Place London SW1P 1SB

Secretary Name	Mrs Debbie Mary Harding
Status	Resigned
Appointed	30 August 2016(4 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 30 November 2018)
Role	Company Director
Correspondence Address	Warwick House 25-27 Buckingham Palace Road London SW1W 0PP

Location

Registered Address	10 Fleet Place London EC4M 7QS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2017 (6 years, 10 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

21 April 2017	Delivered on: 27 April 2017 Persons entitled: Macquarie Bank Limited Classification: A registered charge Outstanding

Filing History

18 April 2022	Final Gazette dissolved following liquidation (1 page)
18 January 2022	Return of final meeting in a members' voluntary winding up (8 pages)
11 January 2022	Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 11 January 2022 (2 pages)
6 August 2021	Resignation of a liquidator (3 pages)
6 August 2021	Appointment of a voluntary liquidator (42 pages)
13 January 2021	Liquidators' statement of receipts and payments to 14 November 2020 (9 pages)
26 November 2019	Registered office address changed from Warwick House 25-27 Buckingham Palace Road London SW1W 0PP England to 15 Canada Square London E14 5GL on 26 November 2019 (2 pages)
25 November 2019	Appointment of a voluntary liquidator (4 pages)
25 November 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-11-15 (2 pages)
25 November 2019	Declaration of solvency (10 pages)
8 May 2019	Confirmation statement made on 29 March 2019 with no updates (3 pages)
21 March 2019	Change of accounting reference date (3 pages)
30 November 2018	Termination of appointment of Debbie Mary Harding as a secretary on 30 November 2018 (1 page)
23 November 2018	Satisfaction of charge 101458620001 in full (1 page)
1 May 2018	Full accounts made up to 30 June 2017 (20 pages)
29 March 2018	Confirmation statement made on 29 March 2018 with updates (5 pages)
1 March 2018	Appointment of Mr Kevin John Lyon as a director on 23 February 2018 (2 pages)
18 December 2017	Change of details for Spark Holdco Limited as a person with significant control on 14 November 2017 (2 pages)
13 November 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-09 (3 pages)
13 November 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-09 (3 pages)
5 May 2017	Confirmation statement made on 24 April 2017 with updates (6 pages)
5 May 2017	Confirmation statement made on 24 April 2017 with updates (6 pages)
27 April 2017	Registration of charge 101458620001, created on 21 April 2017 (23 pages)
27 April 2017	Registration of charge 101458620001, created on 21 April 2017 (23 pages)
22 January 2017	Registered office address changed from 2 Greycoat Place London SW1P 1SB United Kingdom to Warwick House 25-27 Buckingham Palace Road London SW1W 0PP on 22 January 2017 (1 page)
22 January 2017	Registered office address changed from 2 Greycoat Place London SW1P 1SB United Kingdom to Warwick House 25-27 Buckingham Palace Road London SW1W 0PP on 22 January 2017 (1 page)
14 December 2016	Director's details changed for Mr Hamish Duncan Adam Osborne on 13 December 2016 (3 pages)
14 December 2016	Director's details changed for Mr Hamish Duncan Adam Osborne on 13 December 2016 (3 pages)
13 December 2016	Director's details changed for Mr Chris Gauld on 13 December 2016 (2 pages)
13 December 2016	Director's details changed for Mr Chris Gauld on 13 December 2016 (2 pages)
2 November 2016	Current accounting period extended from 30 April 2017 to 30 June 2017 (1 page)
2 November 2016	Current accounting period extended from 30 April 2017 to 30 June 2017 (1 page)
3 October 2016	Statement of capital following an allotment of shares on 9 September 2016 GBP 214,572.51 (3 pages)
3 October 2016	Statement of capital following an allotment of shares on 9 September 2016 GBP 214,572.51 (3 pages)
9 September 2016	Appointment of Mrs Debbie Mary Harding as a secretary on 30 August 2016 (2 pages)
9 September 2016	Appointment of Mrs Debbie Mary Harding as a secretary on 30 August 2016 (2 pages)
8 September 2016	Appointment of Mr James Hedley Paget as a director on 30 August 2016 (2 pages)
8 September 2016	Appointment of Mr Martim Jose Acciaioli De Avillez Corsino Caldeira as a director on 30 August 2016 (2 pages)
8 September 2016	Appointment of Mr Martim Jose Acciaioli De Avillez Corsino Caldeira as a director on 30 August 2016 (2 pages)
8 September 2016	Appointment of Mr James Hedley Paget as a director on 30 August 2016 (2 pages)
28 April 2016	Appointment of Mr Hamish Osborn as a director on 28 April 2016 (2 pages)
28 April 2016	Appointment of Mr Chris Gauld as a director on 28 April 2016 (2 pages)
28 April 2016	Appointment of Mr Chris Gauld as a director on 28 April 2016 (2 pages)
28 April 2016	Appointment of Mr Hamish Osborn as a director on 28 April 2016 (2 pages)
28 April 2016	Termination of appointment of James Hedley Paget as a director on 28 April 2016 (1 page)
28 April 2016	Termination of appointment of James Hedley Paget as a director on 28 April 2016 (1 page)
25 April 2016	Incorporation Statement of capital on 2016-04-25 GBP 1 (39 pages)
25 April 2016	Incorporation Statement of capital on 2016-04-25 GBP 1 (39 pages)

Spark Group Holdings Limited

Business Activity

Directors

Location

Accounts

Charges

Filing History

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