Spark Bidco Limited
Spark Bidco Limited
#13441852 • Active
Founded: 07/06/2021
Industries: Activities of other holding companies n.e.c.
Location: Nottingham
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £1m
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Louisa Elizabeth Jordison | Chief Financial Officer | 01/11/2021 | British | 46 years |
| Simon Christopher Hirst | Director | 25/08/2021 | British | 61 years |
| Jonathan Gareth Williams | Chemist | 25/08/2021 | British | 62 years |
| Sacha Oshry | Director | 07/06/2021 | German | 43 years |
| Michael Daniel Kelly | Director | 07/06/2021 | British | 35 years |
Role:
Chief Financial Officer
Appointed:
01/11/2021
Nationality:
British
Age:
46 years
Role:
Director
Appointed:
25/08/2021
Nationality:
British
Age:
61 years
Role:
Chemist
Appointed:
25/08/2021
Nationality:
British
Age:
62 years
Role:
Director
Appointed:
07/06/2021
Nationality:
German
Age:
43 years
Role:
Director
Appointed:
07/06/2021
Nationality:
British
Age:
35 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Spark Midco 2 Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 07/06/2021 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
07/06/2021
Nationality:
United Kingdom
Financial Accounts
| Mar 2023 | Mar 2022 | |
|---|---|---|
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| Provisions | ||
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Charges
3 charges registered
Golub Capital Llc as Security Agent for Itself and the Other Secured Parties Outstanding
Created 26/07/2023Supplemental security deed.
#134418520003 Negative Pledge
Golub Capital Llc as Security Agent for Itself and the Other Secured Parties Outstanding
Created 15/12/2022Supplemental security deed.
#134418520002 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 05/01/2025 | Accounts | Accounts With Accounts Type Full | View (29 pages) |
| 10/07/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 20/06/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 12/04/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 03/01/2024 | Accounts | Accounts With Accounts Type Full | View (28 pages) |
| 03/08/2023 | Capital | Capital Allotment Shares | View (3 pages) |
| 27/07/2023 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (55 pages) |
27/07/2023 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date