SPARROW HOLDINGS 1 LIMITED

Key Data

Status

Active

Company No.

16108917

Incorporation date

29/11/2024

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/2024)

16/04/2026

Registration of charge 161089170002, created on 2026-04-01

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09/04/2026

Statement of capital following an allotment of shares on 2025-12-19

View PDF (3 pages)

17/03/2026

Director's details changed for Mr Matthew Tadeusz Kulecki Kaye on 2026-01-23

View PDF (2 pages)

16/01/2026

View PDF (3 pages)

14/01/2026

Termination of appointment of Padmini Singla as a director on 2025-12-31

View PDF (1 pages)

10/01/2026

Appointment of Jennifer Elizabeth Lambkin Lambkin as a director on 2025-12-31

View PDF (3 pages)

09/01/2026

Termination of appointment of a director

View PDF (1 pages)

07/01/2026

Termination of appointment of Andrew Christopher Fannin as a director on 2025-12-31

View PDF (1 pages)

07/01/2026

Termination of appointment of Christopher John Taylor as a director on 2025-12-31

View PDF (1 pages)

07/01/2026

Appointment of Mr Matthew Tadeusz Kulecki Kaye as a director on 2025-12-31

View PDF (2 pages)

22/12/2025

Registration of charge 161089170001, created on 2025-12-19

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12/12/2025

Confirmation statement made on 2025-11-28 with no updates

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11/12/2025

Change of details for Vivus Holdings 1 Limited as a person with significant control on 2024-11-29

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16/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

16/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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16/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

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16/10/2025

Total exemption full accounts made up to 2024-12-31

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30/09/2025

Previous accounting period shortened from 2025-12-31 to 2024-12-31

View PDF (1 pages)

01/04/2025

Registered office address changed from 50 Grosvenor Hill London Greater London W1K 3QT United Kingdom to 10th Floor, 110 Cannon Street London EC4N 6EU on 2025-04-01

View PDF (1 pages)

18/03/2025

Secretary's details changed for Mourant Governance Services (Uk) Limited on 2024-12-09

View PDF (1 pages)

23/01/2025

Current accounting period extended from 2025-11-30 to 2025-12-31

View PDF (1 pages)

29/11/2024

Incorporation

View PDF (46 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
MOURANT GOVERNANCE SERVICES (UK) LIMITED	Corporate Secretary	29/11/2024 - Present	313
Singla, Padmini	Director	29/11/2024 - 31/12/2025	27
Lambkin, Jennifer Elizabeth Lambkin	Director	31/12/2025 - Present	16
Taylor, Christopher John	Director	29/11/2024 - 31/12/2025	27
Kaye, Matthew Tadeusz Kulecki	Director	31/12/2025 - Present	115

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About SPARROW HOLDINGS 1 LIMITED

SPARROW HOLDINGS 1 LIMITED is an(a) Active company incorporated on 29/11/2024 with the registered office located at 10th Floor, 110 Cannon Street, London EC4N 6EU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SPARROW HOLDINGS 1 LIMITED?

SPARROW HOLDINGS 1 LIMITED is currently Active. It was registered on 29/11/2024 .

Where is SPARROW HOLDINGS 1 LIMITED located?

SPARROW HOLDINGS 1 LIMITED is registered at 10th Floor, 110 Cannon Street, London EC4N 6EU.

What does SPARROW HOLDINGS 1 LIMITED do?

SPARROW HOLDINGS 1 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SPARROW HOLDINGS 1 LIMITED?

The latest filing was on 16/04/2026: Registration of charge 161089170002, created on 2026-04-01.