Sparex Holdings Limited. Head office in Kenilworth. Check Director.

Sparex Holdings Limited, Kenilworth

Sparex Holdings Limited is a private limited company. Previously, it was called Folderlamp Limited (changed on 2005-12-21). Registered at Abbey Park, Stoneleigh, Kenilworth CV8 2TQ, this 18 years old enterprise was incorporated on 2005-10-07 and is officially classified as "activities of head offices" (SIC: 70100).
1 director can be found in this enterprise: Mark D. (appointed on 02 May 2014). Among the secretaries (1 in total), we can name: Roger B. (appointed on 15 December 2010).

About
Name: Sparex Holdings Limited
Number: 05586098
Incorporation date: 2005-10-07
End of financial year: 31 December


Address:	Abbey Park Stoneleigh Kenilworth CV8 2TQ
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Agco Corporation

6 April 2016

Address	4205 River Green Parkway, Duluth, Atlanta, Georgia, 30096, United States
Legal authority	Delaware General Corporation Law
Legal form	Corporation
Country registered	Delaware, Usa
Place registered	State Of Delaware Secretary Of State
Registration number	2260741
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Sparex Holdings Limited confirmation statement filing is 2024-08-09. The last confirmation statement was filed on 2023-07-26. The date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, an only corporation Agco Corporation that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at River Green Parkway, 30096 Duluth, Atlanta, Georgia.

Company filing

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AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 23rd, February 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 23rd, February 2023 \| accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 10th, October 2022 \| accounts	Free Download (183 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 8th, October 2021 \| accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 21st, October 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 13th, September 2019 \| accounts	Free Download (12 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 4th, October 2018 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 6th, October 2017 \| accounts	Free Download (16 pages)
TM01	Director's appointment was terminated on Wednesday 31st May 2017 filed on: 13th, July 2017 \| officers	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 13th, October 2016 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 7th October 2015 filed on: 18th, November 2015 \| annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 18th November 2015 capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 12th, October 2015 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 7th October 2014 filed on: 10th, October 2014 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 7th, October 2014 \| accounts	Free Download (16 pages)
AP01	New director appointment on Friday 9th May 2014. filed on: 9th, May 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 9th May 2014. filed on: 9th, May 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 9th May 2014 filed on: 9th, May 2014 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 9th May 2014 filed on: 9th, May 2014 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 28th February 2014 filed on: 28th, February 2014 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 7th October 2013 filed on: 4th, November 2013 \| annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 4th November 2013 capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 7th, October 2013 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 7th October 2012 filed on: 9th, October 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 2nd, October 2012 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 7th October 2011 filed on: 16th, November 2011 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 4th, October 2011 \| accounts	Free Download (15 pages)
TM01	Director's appointment was terminated on Thursday 13th January 2011 filed on: 13th, January 2011 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 13th January 2011. filed on: 13th, January 2011 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Thursday 13th January 2011 filed on: 13th, January 2011 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 13th January 2011 filed on: 13th, January 2011 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 13th January 2011 filed on: 13th, January 2011 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 13th January 2011. filed on: 13th, January 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 13th January 2011 filed on: 13th, January 2011 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 13th January 2011. filed on: 13th, January 2011 \| officers	Free Download (2 pages)
AP03	Appointment (date: Thursday 13th January 2011) of a secretary filed on: 13th, January 2011 \| officers	Free Download (1 page)
AD01	Change of registered office on Wednesday 12th January 2011 from Rubicon Partners 2B Sidings Court Doncaster DN4 5NU filed on: 12th, January 2011 \| address	Free Download (1 page)
AUD	Auditor's resignation filed on: 6th, January 2011 \| auditors	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 7th October 2010 filed on: 26th, October 2010 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 1st, October 2010 \| accounts	Free Download (14 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 1st, December 2009 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 7th October 2009 filed on: 1st, December 2009 \| annual return	Free Download (5 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 1st, December 2009 \| officers	Free Download (2 pages)
CH03	On Thursday 1st October 2009 secretary's details were changed filed on: 1st, December 2009 \| officers	Free Download (1 page)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 1st, December 2009 \| officers	Free Download (2 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 1st, December 2009 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 5th, November 2009 \| accounts	Free Download (14 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 11th, May 2009 \| resolution	Free Download (11 pages)
RESOLUTIONS	Securities allocation resolution filed on: 11th, May 2009 \| resolution
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 29th, October 2008 \| accounts	Free Download (14 pages)
363a	Period up to Wednesday 8th October 2008 - Annual return with full member list filed on: 8th, October 2008 \| annual return	Free Download (4 pages)
288c	Director's particulars changed filed on: 17th, December 2007 \| officers	Free Download (1 page)
363a	Period up to Monday 17th December 2007 - Annual return with full member list filed on: 17th, December 2007 \| annual return	Free Download (3 pages)
363a	Period up to Monday 17th December 2007 - Annual return with full member list filed on: 17th, December 2007 \| annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 17th, December 2007 \| officers	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 3rd, November 2007 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 3rd, November 2007 \| accounts	Free Download (13 pages)
363s	Period up to Monday 27th November 2006 - Annual return with full member list filed on: 27th, November 2006 \| annual return	Free Download (8 pages)
363(287)	Registered office changed on 27/11/06 annual return
363s	Period up to Monday 27th November 2006 - Annual return with full member list filed on: 27th, November 2006 \| annual return	Free Download (8 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 28th, March 2006 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 28th, March 2006 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 28th, March 2006 \| resolution	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 28th, March 2006 \| resolution	Free Download (3 pages)
288a	On Friday 10th February 2006 New director appointed filed on: 10th, February 2006 \| officers	Free Download (2 pages)
288a	On Friday 10th February 2006 New director appointed filed on: 10th, February 2006 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 8th, February 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 8th, February 2006 \| accounts	Free Download (1 page)
288a	On Tuesday 7th February 2006 New director appointed filed on: 7th, February 2006 \| officers	Free Download (4 pages)
288a	On Tuesday 7th February 2006 New director appointed filed on: 7th, February 2006 \| officers	Free Download (4 pages)
288a	On Thursday 26th January 2006 New director appointed filed on: 26th, January 2006 \| officers	Free Download (4 pages)
287	Registered office changed on 26/01/06 from: 1 mitchell lane bristol BS1 6BU filed on: 26th, January 2006 \| address	Free Download (1 page)
288a	On Thursday 26th January 2006 New director appointed filed on: 26th, January 2006 \| officers	Free Download (4 pages)
287	Registered office changed on 26/01/06 from: 1 mitchell lane bristol BS1 6BU filed on: 26th, January 2006 \| address	Free Download (1 page)
288a	On Wednesday 25th January 2006 New director appointed filed on: 25th, January 2006 \| officers	Free Download (4 pages)
288a	On Wednesday 25th January 2006 New director appointed filed on: 25th, January 2006 \| officers	Free Download (4 pages)
288a	On Tuesday 3rd January 2006 New secretary appointed;new director appointed filed on: 3rd, January 2006 \| officers	Free Download (3 pages)
288a	On Tuesday 3rd January 2006 New secretary appointed;new director appointed filed on: 3rd, January 2006 \| officers	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 28th, December 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 28th, December 2005 \| resolution	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 28th, December 2005 \| incorporation	Free Download (10 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 28th, December 2005 \| incorporation	Free Download (10 pages)
CERTNM	Company name changed folderlamp LIMITEDcertificate issued on 21/12/05 filed on: 21st, December 2005 \| change of name	Free Download (3 pages)
CERTNM	Company name changed folderlamp LIMITEDcertificate issued on 21/12/05 filed on: 21st, December 2005 \| change of name	Free Download (3 pages)
288b	On Monday 19th December 2005 Director resigned filed on: 19th, December 2005 \| officers	Free Download (1 page)
288b	On Monday 19th December 2005 Secretary resigned filed on: 19th, December 2005 \| officers	Free Download (1 page)
288b	On Monday 19th December 2005 Director resigned filed on: 19th, December 2005 \| officers	Free Download (1 page)
288b	On Monday 19th December 2005 Secretary resigned filed on: 19th, December 2005 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 7th, October 2005 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 7th, October 2005 \| incorporation	Free Download (17 pages)

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