Introduction
Watch Company
S
SPARK 1 HOLDCO LIMITED
SPARK 1 HOLDCO LIMITED is an active company incorporated on 18 November 2024 with the registered office located in Sheffield. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. SPARK 1 HOLDCO LIMITED was registered 1 year ago.(SIC: 68100)
Status
active
Active since 1 years ago
Company No
16084614
LTD Company
Age
1 Years
Incorporated 18 November 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 18 November 2024 (1 year ago)
Next Due
Due by 18 August 2026
Period: 18 November 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 November 2025 (4 months ago)
Submitted on 12 November 2025 (4 months ago)
Next Due
Due by 26 November 2026
For period ending 12 November 2026
Address
Isaacs Building 4 Charles Street Sheffield, S1 2HS,
Previous Addresses
Sanderson House 22 Station Road Horsforth Leeds LS18 5NT United Kingdom
From: 18 November 2024To: 4 April 2025
16 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
Funding Round
Dec 24
Capital Allotment Shares
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Funding Round
May 25
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Feb 26
Capital Allotment Shares
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
10
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
ACHESON, James Patrick
Active4 Charles Street, SheffieldS1 2HS
Born October 1979
Director
Appointed 18 Nov 2024
ACHESON, James Patrick
4 Charles Street, SheffieldS1 2HS
Born October 1979
Director
18 Nov 2024
Active
CLEMENTS, Vivienne
Active4 Charles Street, SheffieldS1 2HS
Born January 1967
Director
Appointed 20 Feb 2025
CLEMENTS, Vivienne
4 Charles Street, SheffieldS1 2HS
Born January 1967
Director
20 Feb 2025
Active
SANDHU, Baljinder Kaur
ActiveEastcastle Street, LondonW1W 8DH
Born July 1977
Director
Appointed 04 Feb 2026
SANDHU, Baljinder Kaur
Eastcastle Street, LondonW1W 8DH
Born July 1977
Director
04 Feb 2026
Active
TURNER, David
Active4 Charles Street, SheffieldS1 2HS
Born January 1969
Director
Appointed 18 Nov 2024
TURNER, David
4 Charles Street, SheffieldS1 2HS
Born January 1969
Director
18 Nov 2024
Active
AMIES, William George
Resigned4 Charles Street, SheffieldS1 2HS
Born October 1974
Director
Appointed 18 Nov 2024
Resigned 04 Feb 2026
AMIES, William George
4 Charles Street, SheffieldS1 2HS
Born October 1974
Director
18 Nov 2024
Resigned 04 Feb 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
4 Charles Street, SheffieldS1 2HS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Nov 2024
Origin Logistics Gp Limited
4 Charles Street, SheffieldS1 2HS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Nov 2024
Active
Filing History
23
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 March 2026
9 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
12 November 2025
4 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 November 2025
7 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 April 2025
4 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 April 2025
4 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 April 2025
24 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 December 2024
18 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 November 2024