SPARTA INVESTMENTS LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
SPARTA INVESTMENTS LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
SPARTA INVESTMENTS LIMITED was incorporated 26 years ago on 20/10/1997 and has the registered number: 03452589. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SPARTA INVESTMENTS LIMITED was incorporated 26 years ago on 20/10/1997 and has the registered number: 03452589. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SPARTA INVESTMENTS LIMITED - BRISTOL
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
10 SAVILLE COURT SAVILLE PLACE
BRISTOL
BS8 4EJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/08/2023 | 23/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SAVILLE COMPANY SECRETARIES LIMITED | Corporate Secretary | 2010-10-01 | CURRENT | ||
MR ANDREW RICHARD LAMB | Nov 1950 | British | Director | 2009-01-01 | CURRENT |
KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 1997-10-20 UNTIL 1997-10-20 | RESIGNED | ||
WALBROOK COMPANY SERVICES LIMITED | Corporate Secretary | 1997-10-20 UNTIL 2002-02-01 | RESIGNED | ||
DELAWARE MANAGEMENT COMPANY LIMITED | Corporate Secretary | 2002-02-01 UNTIL 2010-10-01 | RESIGNED | ||
DAVID GRAHAM WYATT | Jan 1944 | British | Director | 1998-07-01 UNTIL 2001-01-31 | RESIGNED |
ANDREAS MOISSI | Sep 1926 | Cypriot | Director | 2003-07-01 UNTIL 2004-01-01 | RESIGNED |
MR CHRISTOPHER JOHN LOUD | May 1934 | English | Director | 1997-10-20 UNTIL 2009-01-01 | RESIGNED |
MR JAMES WILLIAM GRASSICK | Sep 1959 | British | Director | 1997-10-20 UNTIL 1998-07-01 | RESIGNED |
THOMAS GEORGE MAUGER DE GARIS | Jul 1951 | British | Director | 1998-07-01 UNTIL 2003-07-01 | RESIGNED |
NIKI ANDREOU | Oct 1934 | Cypriot | Director | 2003-07-01 UNTIL 2003-07-01 | RESIGNED |
KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 1997-10-20 UNTIL 1997-10-20 | RESIGNED | ||
PHILIP MARK CROSHAW | Nominee Director | 1997-10-20 UNTIL 1998-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Saville Holdings Ltd | 2023-07-20 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Liron Sharon Mohel | 2019-08-09 - 2023-07-20 | 5/1979 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm |
Dr. J. Bollag & Cie | 2016-04-06 - 2019-08-09 | 6301 Zug |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |