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Spark 1 Holdco Limited
16084614
active
ltd
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
Isaacs Building, 4 Charles Street, Sheffield, S1 2HS
Incorporated 18/11/2024
Compliance
Next accounts due
18/08/2026
On track
Confirmation statement
Last: 12/11/2025
Due 26/11/2026
On track
Industry
68100
Buying and selling of own real estateOfficers
Former
William George Amies
director · Resigned 04/02/2026
Persons with Significant Control
Origin Logistics Gp Limited
75–100% shares
75–100% votes
Appoint directors
Isaacs Building, 4 Charles Street, Sheffield, S1 2HS
Reg: 16047196 · Companies House · Limited By Shares
Notified 18/11/2024
Charges2 outstanding
Charge
outstanding
BENTALLGREENOAK UK SECURED LENDING III S.A R.L. AS SECURITY AGENT
Created 28/11/2025Registered 09/12/2025
Charge
outstanding
BENTALLGREENOAK UK SECURED LENDING III S.A R.L. AS SECURITY TRUSTEE FOR EACH OF THE SECURED PAR
Created 20/12/2024Registered 24/12/2024
Change History
status → active
2026-06-07Active
type → ltd
2026-06-07Private Limited Company
address line1 → Isaacs Building
2026-06-07ISAACS BUILDING
post town → Sheffield
2026-06-07SHEFFIELD