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Spark 2 Holdco Limited

16635089

active
ltd
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Isaacs Building, 4 Charles Street, Sheffield, S1 2HS
Incorporated 07/08/2025

Compliance

Next accounts due

30/09/2026

On track

Confirmation statement

Last:

Due 20/08/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Vivenne Clements

director · Since 07/08/2025

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 59

James Patrick Acheson

director · Since 07/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 29 other boards

Mr David Turner

director · Since 07/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 39 other boards

Miss Baljinder Kaur Sandhu

director · Since 04/02/2026

BRITISH · UNITED KINGDOM · Age 48

Also on 11 other boards

David Turner

director · Since 07/08/2025

British · United Kingdom · Age 57

James Patrick Acheson

director · Since 07/08/2025

British · United Kingdom · Age 46

Vivenne Clements

director · Since 07/08/2025

British · United Kingdom · Age 59

Baljinder Kaur Sandhu

director · Since 04/02/2026

British · United Kingdom · Age 48

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 · Corporate

Notified 07/08/2025

Charges1 outstanding

A registered charge
outstanding

Bentallgreenoak UK Secured Lending Iii S.a R.L. as Security Agent

None.

Created 28/11/2025Registered 09/12/2025

Change History

officer appointedTURNER, David
2026-06-07
officer appointedACHESON, James Patrick
2026-06-07
officer appointedCLEMENTS, Vivenne
2026-06-07
officer appointedSANDHU, Baljinder Kaur
2026-06-07
statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1Isaacs Building
2026-06-07

ISAACS BUILDING

post townSheffield
2026-06-07

SHEFFIELD