Ltd Facts The UK company register, as filed

Register entry · No. 07867372

SPARRING PARTNERS HOLDINGS LIMITED

Active Private Limited Company Incorporated 1 Dec 2011

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 21 May 2027.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 1 Dec 2011 (14 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    38 NEW KENT ROAD, LONDON, ENGLAND, SE1 6TJ

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    21 May 2027
    Last made up to
    7 May 2026

  5. Charges

    Outstanding
    1
    All time
    8

  6. Names

    1. SPARRING PARTNERS HOLDINGS LIMITED current
    2. NEWINCCO 1137 LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 23, with past →

NameRoleAppointedResignedBornNationality · lives in
Neil David Randall Health And Fitness Director 24 Oct 2024 — October 1981 British · England
Pascal Gerrit Jan Averdijk Cfo Director 24 Oct 2024 — November 1977 Dutch · Netherlands

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Johannes Albertus Kool Significant influence or control 24 Oct 2024 — October 1974 Dutch · Monaco

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is SPARRING PARTNERS HOLDINGS LIMITED still trading?

The register shows SPARRING PARTNERS HOLDINGS LIMITED as active.

What does SPARRING PARTNERS HOLDINGS LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was SPARRING PARTNERS HOLDINGS LIMITED set up?

It was incorporated on 1 December 2011.

When are SPARRING PARTNERS HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is SPARRING PARTNERS HOLDINGS LIMITED's next confirmation statement due?

By 21 May 2027.

Who runs SPARRING PARTNERS HOLDINGS LIMITED?

SPARRING PARTNERS HOLDINGS LIMITED has 2 current directors. They're listed under People on this page.

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Same industry code (70100), active, set up around the same time. More in this industry →

  1. 07894403 SOLID STATE LOGIC HOLDINGS LIMITED Active Private Limited Company Inc. 30 Dec 2011 70100 · Activities of head offices
  2. 07893621 ASTUS HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 2011 70100 · Activities of head offices
  3. 07893454 BICHFORD INVESTMENTS LIMITED Active Private Limited Company Inc. 29 Dec 2011 70100 · Activities of head offices
  4. 07893800 ONSITE SUPPORT HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 2011 70100 · Activities of head offices
  5. 07893587 RIHL LIMITED Active Private Limited Company Inc. 29 Dec 2011 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House