Spark 1 Holdco Limited
16084614
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Next accounts due
18/08/2026
Confirmation statement
Last: 12/11/2025
Due 26/11/2026
Industry
Officers
director · Since 18/11/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 46
Also on 29 other boards
director · Since 18/11/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 39 other boards
director · Since 20/02/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 18 other boards
director · Since 04/02/2026
BRITISH · UNITED KINGDOM · Age 48
Also on 11 other boards
Former
director · Resigned 04/02/2026
Persons with Significant Control
Origin Logistics Gp Limited
Isaacs Building, 4 Charles Street, Sheffield, S1 2HS
Reg: 16047196 · Companies House · Limited By Shares
Notified 18/11/2024
Charges2 outstanding
BENTALLGREENOAK UK SECURED LENDING III S.A R.L. AS SECURITY AGENT
BENTALLGREENOAK UK SECURED LENDING III S.A R.L. AS SECURITY TRUSTEE FOR EACH OF THE SECURED PAR
Change History
Active
Private Limited Company
ISAACS BUILDING
SHEFFIELD