SPAREX HOLDINGS LIMITED
Non-Trading
General Information
NAME
SPAREX HOLDINGS LIMITED
COMPANY NUMBER
05586098
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
07/10/2005
(19 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/10/2005
21/12/2005
FOLDERLAMP LIMITED
WARWICKSHIRE
CV8 2TQ
Abbey Park Stoneleigh
Kenilworth
Warwickshire
CV8 2TQ
Rubicon Partners
2b Sidings Court
Doncaster
South Yorkshire
DN4 5NU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGCO INTERNATIONAL HOLDINGS BV | N/A | N/A |
| SPAREX HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 18/08/2023 | New Confirmation Statement filed |
| 28/02/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SPAREX HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPAREX HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPAREX HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/12/2010 - Present (13 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/05/2014 - Present (10 years and 7 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
07/10/2005 - Present (19 years and 2 months) 07/10/2005 - Present (19 years and 2 months) 07/10/2005 - Present (19 years and 2 months) 07/10/2005 - Present (19 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
07/10/2005 - Present (19 years and 2 months) 07/10/2005 - Present (19 years and 2 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Director: 01/11/2005 - Present (19 years and 1 months) Secretary: 01/11/2005 - Present (19 years and 1 months) Born in Nov 1960 |
Resigned | Director&Secretary |
Current: 27 Past: 180 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGCO CORP | N/A | N/A |
| AGCO INTERNATIONAL GMBH | N/A | N/A |
| AGCO INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| AGCO FUNDING COMPANY | Non-Trading | View Report |
| AGCO MANUFACTURING LIMITED | Active - Accounts Filed | View Report |
| AGCO LIMITED | Active - Accounts Filed | View Report |
| AGCO IRELAND LIMITED | N/A | N/A |
| MASSEY FERGUSON STAFF PENSION TRUST LIMITED | Non-Trading | View Report |
| MASSEY FERGUSON WORKS PENSION TRUST LIMITED | Non-Trading | View Report |
| AGCO PENSION TRUST LIMITED | Non-Trading | View Report |
| AGCO SERVICES LIMITED | Active - Accounts Filed | View Report |
| CIMBRIA HOLDINGS LIMITED | Non-Trading | View Report |
| SPAREX LIMITED | Active - Accounts Filed | View Report |
| SPAREX (TRACTOR ACCESSORIES) LIMITED | N/A | N/A |
| SPAREX INTERNATIONAL LIMITED | Non-Trading | View Report |
| SPENCO ENGINEERING CO. LIMITED | Active - Accounts Filed | View Report |
| AGCO INTERNATIONAL HOLDINGS BV | N/A | N/A |
| SPAREX HOLDINGS LIMITED | Non-Trading | View Report |
| MASSEY FERGUSON CORP | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 18/08/2023 | New Confirmation Statement filed |
| 28/02/2023 | New Accounts filed |
| 15/10/2022 | New Accounts filed |
| 10/08/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 15/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 25/10/2020 | New Accounts filed |
| 01/08/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Confirmation Statement filed |
| 18/09/2019 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 18/10/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 17/07/2017 | Jeremy Marcus Burgess (916982463) has left the board |
| 28/12/2016 | New Annual Return filed |
| 20/10/2016 | New Accounts filed |
| 23/11/2015 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 15/10/2014 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 13/05/2014 | Boris Nikolaus Schoepplein (915687600) has left the board |
| 13/05/2014 | Frederic Michel Devienne (915688784) has left the board |
| 13/05/2014 | New Board Member Mark Anthony Doggrell (918755015) Appointed |
| 13/05/2014 | New Board Member Jeremy Marcus Burgess (916982463) Appointed |
| 04/03/2014 | Roger Neil Batkin (915687599) has left the board |
| 08/11/2013 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 13/10/2012 | New Annual Return filed |
| 06/10/2012 | New Accounts filed |
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