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BLACK SPARROW HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Black Sparrow Holdings Limited. The company was founded 4 years ago and was given the registration number 12440813. The firm's registered office is in BILLERICAY. You can find them at Unit 5, Woodbrook Crescent, Billericay, Essex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BLACK SPARROW HOLDINGS LIMITED
Company Number:12440813
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2020
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 5, Woodbrook Crescent, Billericay, Essex, England, CM12 0EQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Beck Road, London, England, E8 4RE

Director04 February 2020Active

People with Significant Control

Miss Katherine Grant Mackenzie
Notified on:04 February 2020
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:England
Address:2, Beck Road, London, England, E8 4RE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-11-13Accounts

Accounts with accounts type dormant.

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2023-02-08Confirmation statement

Confirmation statement with no updates.

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2023-02-02Address

Change registered office address company with date old address new address.

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2022-11-28Accounts

Accounts with accounts type dormant.

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2022-02-04Confirmation statement

Confirmation statement with no updates.

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2021-08-06Accounts

Accounts with accounts type dormant.

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2021-07-22Officers

Change person director company with change date.

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2021-07-22Persons with significant control

Change to a person with significant control.

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2021-02-04Confirmation statement

Confirmation statement with no updates.

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2020-08-24Address

Change registered office address company with date old address new address.

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2020-02-04Incorporation

Incorporation company.

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