Founded in 2014, Sparks (holdings), classified under reg no. SC485397 is an active company. Currently registered at Broadfold Road AB2 8EE, Aberdeen the company has been in the business for ten years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.
The company has 3 directors, namely Lesley F., Roger B. and David K.. Of them, Lesley F., Roger B., David K. have been with the company the longest, being appointed on 29 August 2014. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Broadfold Road |
| Office Address2 | Bridge Of Don Industrial Estate |
| Town | Aberdeen |
| Post code | AB2 8EE |
| Country of origin | United Kingdom |
| Registration Number | SC485397 |
| Date of Incorporation | Fri, 29th Aug 2014 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 12th Sep 2024 (2024-09-12) |
| Last confirmation statement dated | Tue, 29th Aug 2023 |
Position: Director
Appointed: 29 August 2014
Position: Director
Appointed: 29 August 2014
Position: Director
Appointed: 29 August 2014
The list of persons with significant control who own or have control over the company includes 6 names. As we discovered, there is David K. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Roger B. This PSC owns 25-50% shares. Then there is Lesley F., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.
David K.
| Notified on | 11 August 2022 |
| Nature of control: |
25-50% shares |
Roger B.
| Notified on | 11 August 2022 |
| Nature of control: |
25-50% shares |
Lesley F.
| Notified on | 11 August 2022 |
| Nature of control: |
25-50% shares |
Lesley F.
| Notified on | 29 August 2016 |
| Ceased on | 29 August 2016 |
| Nature of control: |
significiant influence or control |
David K.
| Notified on | 29 August 2016 |
| Ceased on | 29 August 2016 |
| Nature of control: |
significiant influence or control |
Roger B.
| Notified on | 29 August 2016 |
| Ceased on | 29 August 2016 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to Saturday 31st December 2022 filed on: 2nd, October 2023 |
accounts | Free Download (33 pages) |
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