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SPHERE HOLDINGS LTD

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

This company is commonly known as Sphere Holdings Ltd. The company was founded 25 years ago and was given the registration number 03731879. The firm's registered office is in WESTERHAM. You can find them at 18 Main Road, Biggin Hill, Westerham, Kent. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SPHERE HOLDINGS LTD
Company Number:03731879
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 1999
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:18 Main Road, Biggin Hill, Westerham, Kent, TN16 3EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Main Road, Biggin Hill, Westerham, TN16 3EG

Secretary15 August 2002Active
18 Main Road, Biggin Hill, Westerham, TN16 3EG

Director12 March 1999Active
18 Main Road, Biggin Hill, Westerham, TN16 3EG

Director31 March 2006Active
18 Main Road, Biggin Hill, Westerham, TN16 3EG

Director31 March 2006Active
18 Main Road, Biggin Hill, Westerham, TN16 3EG

Secretary12 March 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary12 March 1999Active
18 Main Road, Biggin Hill, Westerham, TN16 3EG

Director12 March 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director12 March 1999Active

People with Significant Control

J2j Holdings Limited
Notified on:01 May 2018
Status:Active
Country of residence:England
Address:18, Main Road, Westerham, England, TN16 3EG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Justin Singh Sandhu
Notified on:06 April 2016
Status:Active
Date of birth:May 1980
Nationality:British
Address:18 Main Road, Westerham, TN16 3EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jason Singh Sandhu
Notified on:06 April 2016
Status:Active
Date of birth:January 1983
Nationality:British
Address:18 Main Road, Westerham, TN16 3EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Accounts with accounts type total exemption full.

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2023-06-14Accounts

Accounts with accounts type total exemption full.

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2023-06-07Confirmation statement

Confirmation statement with no updates.

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2022-06-21Accounts

Accounts with accounts type total exemption full.

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2022-06-08Confirmation statement

Confirmation statement with no updates.

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2021-06-04Confirmation statement

Confirmation statement with no updates.

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2021-05-25Accounts

Accounts with accounts type total exemption full.

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2020-06-05Confirmation statement

Confirmation statement with no updates.

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2020-03-30Accounts

Accounts with accounts type total exemption full.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2019-03-26Accounts

Accounts with accounts type total exemption full.

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2018-05-30Confirmation statement

Confirmation statement with updates.

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2018-05-30Persons with significant control

Cessation of a person with significant control.

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2018-05-30Persons with significant control

Cessation of a person with significant control.

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2018-05-30Persons with significant control

Notification of a person with significant control.

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2018-04-21Confirmation statement

Confirmation statement with no updates.

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2018-03-21Accounts

Accounts with accounts type total exemption full.

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2017-03-30Accounts

Accounts with accounts type total exemption small.

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2017-03-14Confirmation statement

Confirmation statement with updates.

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2016-03-22Annual return

Annual return company with made up date full list shareholders.

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2016-03-14Accounts

Accounts with accounts type total exemption small.

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2015-03-25Annual return

Annual return company with made up date full list shareholders.

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2015-03-20Accounts

Accounts with accounts type total exemption small.

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2014-04-03Annual return

Annual return company with made up date full list shareholders.

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2014-03-24Accounts

Accounts with accounts type total exemption small.

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