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NEW SPARTA HOLDINGS LIMITED

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

This company is commonly known as New Sparta Holdings Limited. The company was founded 10 years ago and was given the registration number 08696420. The firm's registered office is in SAFFRON WALDEN. You can find them at Abbey House, 51 High Street, Saffron Walden, Essex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:NEW SPARTA HOLDINGS LIMITED
Company Number:08696420
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Abbey House, 51 High Street, Saffron Walden, Essex, CB10 1AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Abbey House, 51 High Street, Saffron Walden, United Kingdom, CB10 1AF

Director18 September 2013Active
Abbey House, 51 High Street, Saffron Walden, England, CB10 1AF

Secretary09 October 2014Active
Hanover House, 14 Hanover Square, London, United Kingdom, W1S 1HP

Corporate Secretary18 September 2013Active
Abbey House, 51 High Street, Saffron Walden, United Kingdom, CB10 1AF

Director18 September 2013Active

People with Significant Control

Dr Jerome Paul Booth
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:England
Address:Willowdene, Barneshall Avenue, Worcester, England, WR5 3EU
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-08Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2022-10-23Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2021-10-10Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-09-11Address

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

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2020-11-06Accounts

Accounts with accounts type total exemption full.

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2020-09-28Confirmation statement

Confirmation statement with no updates.

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2019-10-04Confirmation statement

Confirmation statement with no updates.

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2019-10-04Persons with significant control

Change to a person with significant control.

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2019-09-23Accounts

Accounts with accounts type total exemption full.

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2018-10-19Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2017-10-09Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-07-19Officers

Termination secretary company with name termination date.

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2017-03-21Officers

Termination director company with name termination date.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-09-28Confirmation statement

Confirmation statement with updates.

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2015-11-05Annual return

Annual return company with made up date full list shareholders.

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2015-06-18Accounts

Accounts with accounts type total exemption small.

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2014-10-22Miscellaneous

Miscellaneous.

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2014-10-20Miscellaneous

Miscellaneous.

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2014-10-20Miscellaneous

Miscellaneous.

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