This company is commonly known as Sprint Investments 1 Limited. The company was founded 63 years ago and was given the registration number 00668238. The firm's registered office is in SURREY. You can find them at 2 The Heights, Brooklands, Weybridge, Surrey, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | SPRINT INVESTMENTS 1 LIMITED |
|---|---|---|
| Company Number | : | 00668238 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 August 1960 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL | Secretary | 18 April 2008 | Active |
| 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY | Director | 22 February 2022 | Active |
| 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY | Director | 22 February 2022 | Active |
| 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY | Director | 28 March 2013 | Active |
| 2 The Heights, Brooklands, Weybridge, KT13 0NY | Secretary | 01 February 1999 | Active |
| 1 Merrywood Park, Reigate, RH2 9PA | Secretary | - | Active |
| 30 Glebe Hyrst, Sanderstead, CR2 9JE | Secretary | 02 February 1993 | Active |
| 10 East Lane, West Horsley, KT24 6HL | Director | 01 February 1993 | Active |
| Stirling Square, Carlton Gardens, London, England, SW1Y 5AD | Director | 31 March 2012 | Active |
| 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY | Director | 28 March 2013 | Active |
| Sedley Place, 4th Floor, 361, Oxford Street, London, W1C 2JL | Director | 17 January 2011 | Active |
| 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY | Director | 28 March 2013 | Active |
| Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL | Director | 18 April 2008 | Active |
| 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY | Director | 22 December 2020 | Active |
| Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL | Director | 01 September 2009 | Active |
| 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY | Director | 06 February 2017 | Active |
| 39 York Road, Northwood Hills, HA6 1JJ | Director | 01 February 1993 | Active |
| 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY | Director | 25 June 2012 | Active |
| 4th, Floor Sedley Place, 361 Oxford Street, London, England, W1C 2JL | Director | 31 March 2012 | Active |
| 3 Pickhurst Lane, Hayes, Bromley, BR2 7JE | Director | - | Active |
| Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL | Director | 01 September 2009 | Active |
| 2 The Heights, Brooklands, Weybridge, KT13 0NY | Corporate Director | 20 March 2001 | Active |
| Alliance House, 2 Heath Road, Weybridge, KT13 8AP | Corporate Director | 17 March 1995 | Active |
| Alliance Boots Holdings Limited | ||
| Notified on | : | 17 May 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Sedley Place, 4th Floor,, Oxford Street, London, England, W1C 2JL |
| Nature of control | : |
|
| Wba Uk Holdco 1 Limited | ||
| Notified on | : | 22 April 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 4th Floor, Sedley Place, 361 Oxford Street, London, England, W1C 2JL |
| Nature of control | : |
|
| Alliance Boots Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 4th Floor, Sedley Place, 361 Oxford Street, London, England, W1C 2JL |
| Nature of control | : |
|
| Sprint Investments 5 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 4th Floor, Sedley Place, 361 Oxford Street, London, England, W1C 2JL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-03 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-07-18 | Gazette | Gazette notice voluntary. | Download |
| 2023-07-05 | Dissolution | Dissolution application strike off company. | Download |
| 2023-05-25 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-24 | Officers | Termination director company with name termination date. | Download |
| 2022-02-24 | Officers | Appoint person director company with name date. | Download |
| 2022-02-24 | Officers | Appoint person director company with name date. | Download |
| 2022-02-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-04 | Officers | Termination director company with name termination date. | Download |
| 2021-05-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-18 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-29 | Officers | Appoint person director company with name date. | Download |
| 2020-12-24 | Officers | Termination director company with name termination date. | Download |
| 2020-10-26 | Capital | Legacy. | Download |
| 2020-10-26 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-10-26 | Insolvency | Legacy. | Download |
| 2020-10-26 | Resolution | Resolution. | Download |
| 2020-06-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-06-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-27 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
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