Sparrow Green (holdings) Ltd, Norwich
Sparrow Green (Holdings) Ltd is a private limited company. Once, it was called Gorgate (Holdings) Limited (changed on 2021-07-07). Situated at 7 The Close, Norwich NR1 4DJ, this 9 years old company was incorporated on 2014-09-11 and is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).1 director can be found in this firm: Thomas C. (appointed on 18 April 2019). Among the secretaries (1 in total), we can name: Sally C. (appointed on 11 September 2014).
| About | |
|---|---|
| Name: Sparrow Green (holdings) Ltd | |
| Number: 09213231 | |
| Incorporation date: 2014-09-11 | |
| End of financial year: 30 September |
| Address: |
7 The Close Norwich NR1 4DJ |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Sparrow Green Group Ltd
23 November 2020
| Address | 7 The Close, Norwich, NR1 4DJ, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Register Of Companies For England And Wales |
| Registration number | 12808230 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sally C.
6 April 2016 - 23 November 2020
| Nature of control: |
25-50% shares |
Stephen C.
6 April 2016 - 23 November 2020
| Nature of control: |
25-50% shares |
Martyn P.
6 April 2016 - 23 November 2020
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2015-09-30 | 2016-09-30 |
| Number Shares Allotted | - | 495 |
| Shareholder Funds | -4,305 | 1,000 |
The date for Sparrow Green (Holdings) Ltd confirmation statement filing is 2023-11-07. The most recent confirmation statement was submitted on 2022-10-24. The deadline for the next accounts filing is 30 June 2024. Most current accounts filing was filed for the time up to 30 September 2022.
4 persons of significant control are reported in the official register, namely: Sparrow Green Group Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at The Close, NR1 4DJ Norwich. Sally C. who has 1/2 or less of shares. Stephen C. who has 1/2 or less of shares.
Company filing
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Accounts
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Annual return
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Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Tue, 24th Oct 2023 filed on: 6th, November 2023 | confirmation statement |
Free Download
(3 pages)
|
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