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SPRINT UK HOLDINGS 1 LIMITED

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

This company is commonly known as Sprint Uk Holdings 1 Limited. The company was founded 13 years ago and was given the registration number 07398284. The firm's registered office is in LONDON. You can find them at Hill House, 1 Little New Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SPRINT UK HOLDINGS 1 LIMITED
Company Number:07398284
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:06 October 2010
End of financial year:31 March 2017
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Hill House, 1 Little New Street, London, EC4A 3TR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sedley Place, 4th Floor, 361 Oxford Street, London, United Kingdom, W1C 2JL

Secretary06 October 2010Active
156, Great Charles Street, Queensway, Birmingham, B3 3HN

Director20 October 2015Active
156, Great Charles Street, Queensway, Birmingham, B3 3HN

Director20 October 2015Active
Kkr, Stirling Square, 7 Carlton Gardens, London, United Kingdom, SW1Y 5AD

Director06 October 2010Active
Sedley Place, 4th Floor, 361 Oxford Street, London, United Kingdom, W1C 2JL

Director06 October 2010Active

People with Significant Control

Mr. Stefano Pessina
Notified on:07 August 2017
Status:Active
Date of birth:June 1941
Nationality:Monegasque
Address:156, Great Charles Street, Birmingham, B3 3HN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sprint Investments 4 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:
  • 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
2021-10-06Gazette

Gazette dissolved liquidation.

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2021-07-06Insolvency

Liquidation voluntary members return of final meeting.

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2021-06-29Address

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

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2020-09-16Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-07-26Address

Move registers to sail company with new address.

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2019-07-26Address

Change sail address company with new address.

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2019-07-19Address

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

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2019-07-18Insolvency

Liquidation voluntary declaration of solvency.

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2019-07-18Insolvency

Liquidation voluntary appointment of liquidator.

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2019-07-18Resolution

Resolution.

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2019-06-13Confirmation statement

Confirmation statement with updates.

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2019-05-15Capital

Legacy.

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2019-05-15Capital

Capital statement capital company with date currency figure.

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2019-05-15Insolvency

Legacy.

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2019-05-15Resolution

Resolution.

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2018-11-21Accounts

Change account reference date company previous extended.

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2018-06-14Confirmation statement

Confirmation statement with updates.

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2018-06-14Persons with significant control

Cessation of a person with significant control.

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2018-06-14Persons with significant control

Notification of a person with significant control.

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2018-04-09Accounts

Accounts with accounts type full.

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2017-12-14Officers

Termination director company with name termination date.

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2017-08-18Capital

Capital allotment shares.

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2017-08-18Capital

Capital allotment shares.

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2017-08-16Resolution

Resolution.

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2017-08-15Officers

Termination director company with name termination date.

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