| Company Name | Spark UK Holdings Limited |
|---|---|
| Director | Gabrion Stewart |
| Company Status | Active |
| Company Number | 13650067 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 2021(2 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Gabrion Stewart |
|---|---|
| Date of Birth | May 1992 (Born 32 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 29 September 2021(same day as company formation) |
| Role | Chief Executive |
| Country of Residence | South Korea |
| Correspondence Address | 10 Queen Street Place London EC4R 1AG |
| Secretary Name | Maddox Legal Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 08 April 2022(6 months, 1 week after company formation) |
| Appointment Duration | 2 years |
| Correspondence Address | Octagon Point 5 Cheapside London EC2V 6AA |
| Director Name | Mr Christopher Heron |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 2021(same day as company formation) |
| Role | Operations Manager |
| Country of Residence | France |
| Correspondence Address | C/O Maddox Legal Limited, Octagon Point 5 Cheapsid London EC2V 6AA |
Location
| Registered Address | 10 Queen Street Place London EC4R 1AG |
|---|---|
| Address Matches | Over 600 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 28 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 12 October 2024 (5 months, 2 weeks from now) |
Filing History
| 10 October 2023 | Confirmation statement made on 28 September 2023 with no updates (3 pages) |
|---|---|
| 5 September 2023 | Registered office address changed from Haysmacintyre Llp 10 Queen Street Place London EC4R 1AG United Kingdom to 10 Queen Street Place London EC4R 1AG on 5 September 2023 (1 page) |
| 17 August 2023 | Registered office address changed from C/O Maddox Legal Limited, Octagon Point 5 Cheapside London EC2V 6AA England to Haysmacintyre Llp 10 Queen Street Place London EC4R 1AG on 17 August 2023 (1 page) |
| 28 July 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
| 1 December 2022 | Change of details for Mr Gabrion Stewart as a person with significant control on 8 April 2022 (2 pages) |
| 1 December 2022 | Second filing of Confirmation Statement dated 28 September 2022 (3 pages) |
| 3 November 2022 | Confirmation statement made on 28 September 2022 with no updates
|
| 25 April 2022 | Registered office address changed from 107 High Street Great Abington Cambridge CB21 6AE England to C/O Maddox Legal Limited, Octagon Point 5 Cheapside London EC2V 6AA on 25 April 2022 (1 page) |
| 25 April 2022 | Termination of appointment of Christopher Heron as a director on 8 April 2022 (1 page) |
| 25 April 2022 | Cessation of Christopher Heron as a person with significant control on 8 April 2022 (1 page) |
| 25 April 2022 | Appointment of Maddox Legal Limited as a secretary on 8 April 2022 (2 pages) |
| 29 September 2021 | Incorporation Statement of capital on 2021-09-29
Statement of capital on 2022-12-01
|