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Company profile

SPARROW HOLDINGS 1 LIMITED

active • ltd • 10th Floor, 110 Cannon Street, London, Greater London, EC4N 6EU, England

Company no.16108917Officers10Documents20

Key company facts

Core operating details surfaced from the public profile endpoint.

Company Number
16108917
Company Status
active
Type
ltd
Date Of Creation
2024-11-29
Registered Office
10th Floor, 110 Cannon Street, London, Greater London, EC4N 6EU, England
Sic Codes
activities of other holding companies n.e.c.

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PropertyTrademarkGazette NoticesCharges

Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
Change of Has Charges2 Jan 20265 Months
TAYLOR, Christopher John Resigned31 Dec 20255 Months
FANNIN, Andrew Christopher Resigned31 Dec 20255 Months
SINGLA, Padmini Resigned31 Dec 20255 Months
LAMBKIN, Jennifer Elizabeth Appointed31 Dec 20255 Months
KAYE, Matthew Tadeusz Kulecki Appointed31 Dec 20255 Months
KAYE, Matthew Tadeusz Kulecki, Mr Appointed31 Dec 20255 Months
Accounts Submitted12 Dec 20255 Months
Confirmation Statement Submitted12 Dec 20255 Months
Accounts Submitted16 Oct 20257 Months
Accounts Submitted30 Sep 20258 Months
Change of Registered Office Address30 Sep 20258 Months

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
mortgage-create-with-deed-with-charge-number-charge-creation-date2026-04-16Open PDF
capital-allotment-shares2026-04-09Open PDF
change-person-director-company-with-change-date2026-03-17Open PDF
replacement-filing-of-director-appointment-with-name2026-01-16Open PDF
termination-director-company-with-name-termination-date2026-01-14Open PDF
appoint-person-director-company-with-name-date2026-01-10Open PDF
termination-director-company2026-01-09Open PDF
appoint-person-director-company-with-name-date2026-01-07Open PDF
termination-director-company-with-name-termination-date2026-01-07Open PDF
termination-director-company-with-name-termination-date2026-01-07Open PDF
mortgage-create-with-deed-with-charge-number-charge-creation-date2025-12-22Open PDF
confirmation-statement-with-no-updates2025-12-12Open PDF