SPARRING PARTNERS HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
SPARRING PARTNERS HOLDINGS LIMITED

COMPANY NUMBER
07867372

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
01/12/2011 (13years old)

WEBSITE
GYMBOX.COM

CONFIRMATION STATEMENT MADE UP TO
07/05/2024

ACCOUNTS MADE UP TO
31/10/2022

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PREVIOUS NAMES
01/12/2011 20/12/2011
NEWINCCO 1137 LIMITED

REGISTERED ADDRESS

38 NEW KENT ROAD
LONDON
SE1 6TJ

Telephone: 02039123450
TPS: No

TRADING ADDRESSES

38 New Kent Road
London
SE1 6TJ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.5M

0.01%

NET WORTH

£2M

23.28%

TOTAL LIABILITIES

£9.7M

19.57%

NET ASSETS

£2M

23.28%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

11

SHAREHOLDERS

5

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
GYMBOX INVESTCO LIMITED	Active - Accounts Filed	View Report
SPARRING PARTNERS HOLDINGS LIMITED	Active - Accounts Filed	View Report
SPARRING PARTNERS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/10/2024	Event: Hayley Richards (932183502) has left the board
Date: 30/10/2024	Event: Marc David Diaper (912105124) has left the board
Date: 30/10/2024	Event: Richard Stuart Hilton (907557418) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about SPARRING PARTNERS HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.5M

0.01%

NET WORTH

£2M

23.28%

TOTAL LIABILITIES

£9.7M

19.57%

NET ASSETS

£2M

23.28%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

11

SHAREHOLDERS

5

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GYMBOX INVESTCO LTD	Owned: 40.59 %	Shares: 425,346	Price per share: £0.01	Total Value: £4,253.46
GYMBOX INVESTCO LTD	Owned: 31.74 %	Shares: 332,645	Price per share: £0.01	Total Value: £3,326.45
GYMBOX INVESTCO LTD	Owned: 27.23 %	Shares: 285,381	Price per share: £0.01	Total Value: £2,853.81
GYMBOX INVESTCO LTD	Owned: 0.44 %	Shares: 4,588	Price per share: £0.01	Total Value: £45.88
GYMBOX INVESTCO LTD	Owned: 0.00 %	Shares: 1	Price per share: £0.01	Total Value: £0.01

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Pascal Gerrit Jan Averdijk 24/10/2024 - Present (1 months) Born in Nov 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Neil Randall 24/10/2024 - Present (1 months) Born in Oct 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
OLSWANG COSEC LIMITED 01/12/2011 - Present (13years) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 7 Past: 1906	View Report
OLSWANG DIRECTORS 1 LIMITED 01/12/2011 - Present (13years) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 671	View Report
OLSWANG DIRECTORS 2 LIMITED 01/12/2011 - Present (13years) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 546	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
GYMBOX HOLDCO LIMITED	Active - Accounts Filed	View Report
GYMBOX INVESTCO LIMITED	Active - Accounts Filed	View Report
SPARRING PARTNERS HOLDINGS LIMITED	Active - Accounts Filed	View Report
SPARRING PARTNERS LIMITED	Active - Accounts Filed	View Report
GYMBOX BLACK LTD	Company is dissolved	View Report
GYMBOX LIMITED	Non-Trading	View Report
GYMBOX LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 30/10/2024	Event: Hayley Richards (932183502) has left the board
Date: 30/10/2024	Event: Marc David Diaper (912105124) has left the board
Date: 30/10/2024	Event: Richard Stuart Hilton (907557418) has left the board
Date: 30/10/2024	Event: Scott Vernon (916570936) has left the board
Date: 30/10/2024	Event: David Cooper (910228584) has left the board
Date: 30/10/2024	Event: New Board Member Pascal Gerrit Jan Averdijk (932868743) Appointed
Date: 30/10/2024	Event: New Board Member Neil Randall (932868274) Appointed
Date: 06/06/2024	Event: Scott Vernon (927820291) has left the board
Date: 15/05/2024	Event: New Confirmation Statement filed
Date: 17/04/2024	Event: New Company Secretary Hayley Richards (932183502) Appointed
Date: 02/03/2024	Event: New Accounts filed
Date: 29/12/2023	Event: Paul Adam Campbell (905360625) has left the board
Date: 11/05/2023	Event: New Confirmation Statement filed
Date: 25/12/2022	Event: New Accounts filed
Date: 01/11/2022	Event: New Confirmation Statement filed
Date: 17/10/2021	Event: New Accounts filed
Date: 13/05/2021	Event: New Confirmation Statement filed
Date: 07/03/2021	Event: New Accounts filed
Date: 25/01/2021	Event: New Confirmation Statement filed
Date: 07/01/2021	Event: New Company Secretary Scott Vernon (927820291) Appointed
Date: 23/04/2020	Event: Scott Vernon (926481744) has left the board
Date: 23/04/2020	Event: New Company Secretary Nick Woolf (926906490) Appointed
Date: 12/12/2019	Event: New Confirmation Statement filed
Date: 29/11/2019	Event: Martin Johnsons (925726010) has left the board
Date: 29/11/2019	Event: New Company Secretary Scott Vernon (926481744) Appointed
Date: 10/04/2019	Event: Arianne Bate (922525157) has left the board
Date: 10/04/2019	Event: New Company Secretary Martin Johnsons (925726010) Appointed
Date: 06/03/2019	Event: New Accounts filed
Date: 07/12/2018	Event: New Confirmation Statement filed
Date: 28/08/2018	Event: Alistair Jeremy Brew (916756475) has left the board
Date: 10/03/2018	Event: New Accounts filed
Date: 22/02/2018	Event: Change in Reg. Office
Date: 10/12/2017	Event: New Confirmation Statement filed
Date: 08/03/2017	Event: New Accounts filed
Date: 24/02/2017	Event: New Company Secretary Arianne Bate (922525157) Appointed
Date: 24/02/2017	Event: Jamie Dhaliwal (919925087) has left the board
Date: 30/12/2016	Event: New Annual Return filed
Date: 30/03/2016	Event: New Accounts filed
Date: 09/01/2016	Event: New Annual Return filed
Date: 10/11/2015	Event: New Accounts filed
Date: 14/07/2015	Event: New Company Secretary Jamie Dhaliwal (919925087) Appointed
Date: 20/01/2015	Event: Lynda Carole Head (917934596) has left the board
Date: 30/12/2014	Event: New Annual Return filed
Date: 13/11/2014	Event: Alistair Jeremy Brew (918986182) has left the board
Date: 13/11/2014	Event: New Board Member Alistair Jeremy Brew (916756475) Appointed
Date: 06/08/2014	Event: New Board Member Paul Adam Campbell (905360625) Appointed
Date: 06/08/2014	Event: New Board Member Alistair Jeremy Brew (918986182) Appointed
Date: 20/02/2014	Event: New Accounts filed
Date: 28/12/2013	Event: New Annual Return filed
Date: 15/11/2013	Event: New Board Member Marc David Diaper (912105124) Appointed

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SPARRING PARTNERS HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.5M

£2M

£9.7M

£2M

People Overview

2

11

5

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.5M

£2M

£9.7M

£2M

Accounts

People Overview

2

11

5

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™