This company is commonly known as Sparex Holdings Limited. The company was founded 18 years ago and was given the registration number 05586098. The firm's registered office is in KENILWORTH. You can find them at Abbey Park, Stoneleigh, Kenilworth, Warwickshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | SPAREX HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 05586098 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 October 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Abbey Park, Stoneleigh, Kenilworth, Warwickshire, CV8 2TQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Abbey Park, Stoneleigh, Kenilworth, United Kingdom, CV8 2TQ | Secretary | 15 December 2010 | Active |
| Abbey Park, Stoneleigh, Kenilworth, CV8 2TQ | Director | 02 May 2014 | Active |
| Abbey Park, Stoneleigh, Kenilworth, United Kingdom, CV8 2TQ | Secretary | 01 November 2005 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 07 October 2005 | Active |
| Abbey Park, Stoneleigh, Kenilworth, United Kingdom, CV8 2TQ | Director | 15 December 2010 | Active |
| Abbey Park, Stoneleigh, Kenilworth, CV8 2TQ | Director | 02 May 2014 | Active |
| Abbey Park, Stoneleigh, Kenilworth, United Kingdom, CV8 2TQ | Director | 15 December 2010 | Active |
| Abbey Park, Stoneleigh, Kenilworth, United Kingdom, CV8 2TQ | Director | 01 November 2005 | Active |
| Abbey Park, Stoneleigh, Kenilworth, United Kingdom, CV8 2TQ | Director | 21 December 2005 | Active |
| Abbey Park, Stoneleigh, Kenilworth, United Kingdom, CV8 2TQ | Director | 21 December 2005 | Active |
| Abbey Park, Stoneleigh, Kenilworth, United Kingdom, CV8 2TQ | Director | 01 November 2005 | Active |
| Abbey Park, Stoneleigh, Kenilworth, United Kingdom, CV8 2TQ | Director | 15 December 2010 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 07 October 2005 | Active |
| Agco Corporation | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 4205, River Green Parkway, Duluth, United States, 30096 |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-17 | Accounts | Accounts amended with accounts type dormant. | Download |
| 2020-10-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-11-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-11-07 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2017-07-13 | Officers | Termination director company with name termination date. | Download |
| 2016-12-28 | Gazette | Gazette filings brought up to date. | Download |
| 2016-12-27 | Gazette | Gazette notice compulsory. | Download |
| 2016-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2015-11-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2014-10-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
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