Blue Spark Holdings Limited

06542437

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT 7 ROSEWOOD PARK, BLACKBURN, BB1 8ET

Incorporated 25/03/2008

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

25620

Machining

Officers

Mr Paul David Wardleworth

director · Since 25/03/2008

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 3 other boards

Mr Andrew James Dunn

director · Since 30/04/2008

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 3 other boards

Persons with Significant Control

New Spark Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Unit 7 Rosewood Park, St. James's Road, Blackburn, BB1 8ET

Reg: 15535178 · Companies House · Private Limited Company

Notified 24/06/2024

Former PSCs

Mr Mark Stuart Bertolini

Ceased 24/06/2024

Charges1 outstanding

Charge

outstanding

SANTANDER UK PLC

Created 21/06/2024Registered 21/06/2024

charge

satisfied

ALLIANCE & LEICESTER PLC

Created 01/05/2008Registered 08/05/2008Satisfied 04/07/2015