Company Information for

SPARRING PARTNERS HOLDINGS LIMITED

38 NEW KENT ROAD, LONDON, SE1 6TJ,

Company Registration Number

07867372

Private Limited Company

Active

About Sparring Partners Holdings Ltd

SPARRING PARTNERS HOLDINGS LIMITED was founded on 2011-12-01 and has its registered office in London. The organisation's status is listed as "Active". Sparring Partners Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
SPARRING PARTNERS HOLDINGS LIMITED
Legal Registered Office
38 NEW KENT ROAD
LONDON
SE1 6TJ
Other companies in WC1V
Previous Names
NEWINCCO 1137 LIMITED
20/12/2011

Filing Information

Company Number07867372
Date formed2011-12-01
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/10/2022
Account next due30/07/2024
Latest filing return01/12/2015
Filing return next due29/12/2016
Type of accountsFULL
Last Datalog update:
2024-03-06 01:17:45
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Arianne Bate Company Secretary 2017-02-21
Paul Adam Campbell Director NONE 2014-07-01 ENGLAND
David Cooper Director DIRECTOR 2011-12-15 ENGLAND
Marc David Diaper Director SALES DIRECTOR 2013-11-13 ENGLAND
Richard Stuart Hilton Director DIRECTOR 2011-12-15 ENGLAND
Scott Vernon Director DIRECTOR 2011-12-22 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Alistair Jeremy Brew Director 2014-07-01 2018-08-14
Jamie Dhaliwal Company Secretary 2015-04-01 2017-02-21
Lynda Carole Head Company Secretary 2013-03-22 2015-01-16
Sebastien Canderle Director 2012-11-28 2013-07-23
Gem Williamson Company Secretary 2011-12-15 2013-03-22
Damien John Patrick Lane Director 2012-03-12 2012-11-15
Olswang Cosec Limited Company Secretary 2011-12-01 2011-12-15
Christopher Alan Mackie Director 2011-12-01 2011-12-15
Olswang Directors 1 Limited Director 2011-12-01 2011-12-15
Olswang Directors 2 Limited Director 2011-12-01 2011-12-15

Related Directorships for Paul Adam Campbell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Adam Campbell GYMBOX HOLDCO LIMITEDDirector 2016-10-11 CURRENT 2016-08-04 Active
Paul Adam Campbell GYMBOX INVESTCO LIMITEDDirector 2016-10-11 CURRENT 2016-08-04 Active
Paul Adam Campbell GUSTO RESTAURANTS GROUP LIMITEDDirector 2016-09-16 CURRENT 2013-10-08 Active
Paul Adam Campbell BUTTERCUP TOPCO LIMITEDDirector 2016-08-31 CURRENT 2015-02-13 Active
Paul Adam Campbell UNDERSTUDY LIMITEDDirector 2014-11-04 CURRENT 2013-08-07 Active
Paul Adam Campbell JOHOCO 2029 LIMITEDDirector 2014-10-16 CURRENT 2014-09-10 Active
Paul Adam Campbell UNDERDOG GROUP LIMITEDDirector 2013-07-26 CURRENT 2013-05-23 Active
Paul Adam Campbell UNDERDOG GROUP (B) LIMITEDDirector 2013-07-26 CURRENT 2013-05-23 Active
Paul Adam Campbell UNDERDOG GROUP (C) LIMITEDDirector 2013-07-26 CURRENT 2013-05-23 Active
Paul Adam Campbell VTL REALISATIONS 2023 LIMITEDDirector 2012-12-03 CURRENT 2005-02-15 In Administration
Paul Adam Campbell HALCYON HOTELS AND RESORTS PLCDirector 2011-05-31 CURRENT 2010-10-28 Liquidation
Paul Adam Campbell UNDERDOG RESTAURANTS LIMITEDDirector 2010-05-19 CURRENT 2006-04-19 Active
Paul Adam Campbell MEXICAN GRILL LTDDirector 2009-11-01 CURRENT 2005-09-05 Active

Related Directorships for David Cooper

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Cooper GYMBOX HOLDCO LIMITEDDirector 2016-10-11 CURRENT 2016-08-04 Active
David Cooper GYMBOX INVESTCO LIMITEDDirector 2016-10-11 CURRENT 2016-08-04 Active
David Cooper GYMBOX LIMITEDDirector 2005-05-31 CURRENT 2005-05-18 Active

Related Directorships for Marc David Diaper

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Marc David Diaper GYMBOX HOLDCO LIMITEDDirector 2016-10-11 CURRENT 2016-08-04 Active
Marc David Diaper GYMBOX INVESTCO LIMITEDDirector 2016-09-27 CURRENT 2016-08-04 Active
Marc David Diaper MOB45 LIMITEDDirector 2016-09-15 CURRENT 2016-08-30 Active - Proposal to Strike off
Marc David Diaper GYMBOX FARRINGDON LIMITEDDirector 2014-04-17 CURRENT 2011-03-24 Dissolved 2017-06-06
Marc David Diaper GYMBOX LEISURE LIMITEDDirector 2014-04-17 CURRENT 2011-03-25 Dissolved 2017-06-06
Marc David Diaper GYMBOX WESTFIELD LIMITEDDirector 2014-04-17 CURRENT 2009-10-14 Dissolved 2017-07-11
Marc David Diaper GYMBOX STRATFORD LIMITEDDirector 2014-04-17 CURRENT 2011-03-24 Active - Proposal to Strike off
Marc David Diaper GYMBOX LIMITEDDirector 2014-04-17 CURRENT 2005-05-18 Active
Marc David Diaper GYMBOX BLACK LTDDirector 2014-04-17 CURRENT 2010-02-18 Active - Proposal to Strike off
Marc David Diaper SPARRING PARTNERS LIMITEDDirector 2014-04-17 CURRENT 2001-04-24 Active
Marc David Diaper PICK A BRAND LIMITEDDirector 2010-03-01 CURRENT 2010-03-01 Active - Proposal to Strike off

Related Directorships for Richard Stuart Hilton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Stuart Hilton GYMBOX HOLDCO LIMITEDDirector 2016-10-11 CURRENT 2016-08-04 Active
Richard Stuart Hilton GYMBOX INVESTCO LIMITEDDirector 2016-10-11 CURRENT 2016-08-04 Active
Richard Stuart Hilton GYMBOX LEISURE LIMITEDDirector 2011-03-25 CURRENT 2011-03-25 Dissolved 2017-06-06
Richard Stuart Hilton GYMBOX FARRINGDON LIMITEDDirector 2011-03-24 CURRENT 2011-03-24 Dissolved 2017-06-06
Richard Stuart Hilton GYMBOX STRATFORD LIMITEDDirector 2011-03-24 CURRENT 2011-03-24 Active - Proposal to Strike off
Richard Stuart Hilton GYMBOX BLACK LTDDirector 2010-02-18 CURRENT 2010-02-18 Active - Proposal to Strike off
Richard Stuart Hilton GYMBOX WESTFIELD LIMITEDDirector 2009-10-14 CURRENT 2009-10-14 Dissolved 2017-07-11
Richard Stuart Hilton GYMBOX LIMITEDDirector 2005-05-31 CURRENT 2005-05-18 Active
Richard Stuart Hilton SPARRING PARTNERS LIMITEDDirector 2001-04-24 CURRENT 2001-04-24 Active

Related Directorships for Scott Vernon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Scott Vernon GYMBOX FARRINGDON LIMITEDDirector 2014-04-17 CURRENT 2011-03-24 Dissolved 2017-06-06
Scott Vernon GYMBOX LEISURE LIMITEDDirector 2014-04-17 CURRENT 2011-03-25 Dissolved 2017-06-06
Scott Vernon GYMBOX WESTFIELD LIMITEDDirector 2014-04-17 CURRENT 2009-10-14 Dissolved 2017-07-11
Scott Vernon GYMBOX STRATFORD LIMITEDDirector 2014-04-17 CURRENT 2011-03-24 Active - Proposal to Strike off
Scott Vernon GYMBOX LIMITEDDirector 2014-04-17 CURRENT 2005-05-18 Active
Scott Vernon GYMBOX BLACK LTDDirector 2014-04-17 CURRENT 2010-02-18 Active - Proposal to Strike off
Scott Vernon SPARRING PARTNERS LIMITEDDirector 2011-12-22 CURRENT 2001-04-24 Active