SPAREX HOLDINGS LIMITED - KENILWORTH


Company Profile Company Filings

Overview

SPAREX HOLDINGS LIMITED is a Private Limited Company from KENILWORTH and has the status: Active.
SPAREX HOLDINGS LIMITED was incorporated 18 years ago on 07/10/2005 and has the registered number: 05586098. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SPAREX HOLDINGS LIMITED - KENILWORTH

This company is listed in the following categories:
70100 - Activities of head offices

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

ABBEY PARK
KENILWORTH
WARWICKSHIRE
CV8 2TQ

This Company Originates in : United Kingdom
Previous trading names include:
FOLDERLAMP LIMITED (until 21/12/2005)

Confirmation Statements

Last Statement Next Statement Due
26/07/2023 09/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROGER NEIL BATKIN Secretary 2010-12-15 CURRENT
MR MARK ANTHONY DOGGRELL Sep 1973 British Director 2014-05-02 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2005-10-07 UNTIL 2005-11-01 RESIGNED
MR BORIS NIKOLAUS SCHOEPPLEIN Mar 1970 German Director 2010-12-15 UNTIL 2014-05-09 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-10-07 UNTIL 2005-11-01 RESIGNED
MR JONATHAN CHARLES RICHARDSON Nov 1960 British Director 2005-11-01 UNTIL 2010-12-15 RESIGNED
ALAN THOMAS FLETCHER Dec 1934 British Director 2005-12-21 UNTIL 2010-12-15 RESIGNED
IAN FISHER Aug 1950 British Director 2005-12-21 UNTIL 2010-12-15 RESIGNED
ANDREW OLAF FISCHER Aug 1964 German Director 2005-11-01 UNTIL 2010-12-15 RESIGNED
MR FREDERIC MICHEL DEVIENNE Nov 1961 French Director 2010-12-15 UNTIL 2014-05-09 RESIGNED
MR JEREMY MARCUS BURGESS Jul 1965 British Director 2014-05-02 UNTIL 2017-05-31 RESIGNED
MR ROGER NEIL BATKIN Aug 1968 British Director 2010-12-15 UNTIL 2014-01-23 RESIGNED
MR JONATHAN CHARLES RICHARDSON Nov 1960 British Secretary 2005-11-01 UNTIL 2010-12-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Agco Corporation 2016-04-06 Duluth   Atlanta, Georgia Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SPAREX HOLDINGS LIMITED 2020-10-22 31-12-2019 £3 equity

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