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SPARROW GREEN GROUP LTD (12808230)

SPARROW GREEN GROUP LTD (12808230) is an active UK company. incorporated on 12 August 2020. with registered office in Norwich. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. SPARROW GREEN GROUP LTD has been registered for 5 years. Current directors include CROSS, Thomas Reginald.

Company Number
12808230
Status
active
Type
ltd
Incorporated
12 August 2020
Age
5 years
Address
7 The Close, Norwich, NR1 4DJ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
CROSS, Thomas Reginald
SIC Codes
64209

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Introduction
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SPARROW GREEN GROUP LTD

SPARROW GREEN GROUP LTD is an active company incorporated on 12 August 2020 with the registered office located in Norwich. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SPARROW GREEN GROUP LTD was registered 5 years ago.(SIC: 64209)

Status

active

Active since 5 years ago

Company No

12808230

LTD Company

Age

5 Years

Incorporated 12 August 2020

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 16 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 11 August 2025 (7 months ago)
Submitted on 22 August 2025 (7 months ago)

Next Due

Due by 25 August 2026
For period ending 11 August 2026

Previous Company Names

SPARROW GREEN LTD
From: 12 August 2020To: 22 September 2020
Contact
Address

7 The Close Norwich, NR1 4DJ,

Timeline

12 key events • 2020 - 2021

Funding Officers Ownership
Company Founded
Aug 20
New Owner
Nov 20
New Owner
Nov 20
New Owner
Nov 20
Owner Exit
Nov 20
Funding Round
Nov 20
Share Issue
Mar 21
Capital Update
Mar 21
Owner Exit
Sept 21
Owner Exit
Sept 21
Owner Exit
Sept 21
New Owner
Sept 21
3
Funding
0
Officers
8
Ownership
0
Accounts
Capital Table
People

Officers

1

CROSS, Thomas Reginald

Active
The Close, NorwichNR1 4DJ
Born October 1991
Director
Appointed 12 Aug 2020

Persons with significant control

5

1 Active
4 Ceased

Mr Thomas Reginald Cross

Active
The Close, NorwichNR1 4DJ
Born October 1991

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 20 Mar 2021

Mr Martyn Graham Page

Ceased
The Close, NorwichNR1 4DJ
Born September 1954

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 23 Nov 2020
Ceased 20 Mar 2021

Mrs Sally Anne Lavinia Cross

Ceased
The Close, NorwichNR1 4DJ
Born December 1952

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 23 Nov 2020
Ceased 20 Mar 2021

Stephen Richard Cross

Ceased
The Close, NorwichNR1 4DJ
Born December 1954

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 23 Nov 2020
Ceased 20 Mar 2021

Mr Thomas Reginald Cross

Ceased
The Close, NorwichNR1 4DJ
Born October 1991

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Aug 2020
Ceased 23 Nov 2020
Fundings
Financials
Latest Activities

Filing History

48

Confirmation Statement With Updates
22 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 June 2025
AAAnnual Accounts
Resolution
25 October 2024
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
22 October 2024
SH08Notice of Name/Rights of Class of Shares
Confirmation Statement With No Updates
13 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 June 2024
AAAnnual Accounts
Second Filing Of Confirmation Statement With Made Up Date
5 May 2024
RP04CS01RP04CS01
Confirmation Statement With No Updates
16 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 June 2023
AAAnnual Accounts
Resolution
16 June 2023
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
3 May 2023
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
3 May 2023
SH08Notice of Name/Rights of Class of Shares
Resolution
3 May 2023
RESOLUTIONSResolutions
Memorandum Articles
3 May 2023
MAMA
Confirmation Statement With Updates
25 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 June 2022
AAAnnual Accounts
Change Account Reference Date Company Current Extended
27 September 2021
AA01Change of Accounting Reference Date
Second Filing Of Confirmation Statement With Made Up Date
10 September 2021
RP04CS01RP04CS01
Cessation Of A Person With Significant Control
9 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
9 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
9 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
9 September 2021
PSC01Notification of Individual PSC
Confirmation Statement With Updates
9 September 2021
CS01Confirmation Statement
Capital Name Of Class Of Shares
12 May 2021
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
12 May 2021
SH10Notice of Particulars of Variation
Second Filing Notification Of A Person With Significant Control
30 March 2021
RP04PSC01RP04PSC01
Second Filing Notification Of A Person With Significant Control
30 March 2021
RP04PSC01RP04PSC01
Memorandum Articles
19 March 2021
MAMA
Resolution
19 March 2021
RESOLUTIONSResolutions
Legacy
19 March 2021
CAP-SSCAP-SS
Legacy
19 March 2021
SH20SH20
Capital Statement Capital Company With Date Currency Figure
19 March 2021
SH19Statement of Capital
Capital Alter Shares Subdivision
8 March 2021
SH02Allotment of Shares (prescribed particulars)
Memorandum Articles
8 March 2021
MAMA
Resolution
8 March 2021
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
8 March 2021
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
8 March 2021
SH08Notice of Name/Rights of Class of Shares
Memorandum Articles
26 November 2020
MAMA
Resolution
26 November 2020
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
26 November 2020
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
26 November 2020
SH10Notice of Particulars of Variation
Notification Of A Person With Significant Control
25 November 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
25 November 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
25 November 2020
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
25 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Capital Allotment Shares
25 November 2020
SH01Allotment of Shares
Resolution
22 September 2020
RESOLUTIONSResolutions
Incorporation Company
12 August 2020
NEWINCIncorporation