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Sparrow Holdings 1 Limited

Sparrow Holdings 1 Limited is an active company incorporated on 29 November 2024 with the registered office located in London, City of London. Sparrow Holdings 1 Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
16108917
Private limited company
Age
1 year 1 month
Incorporated 29 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 November 2025 (1 month ago)
Next confirmation dated 28 November 2026
Due by 12 December 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 29 Nov31 Dec 2024 (1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
10th Floor, 110 Cannon Street
London
EC4N 6EU
England
Address changed on 1 Apr 2025 (9 months ago)
Previous address was 50 Grosvenor Hill London Greater London W1K 3QT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1995
Director • British • Lives in UK • Born in Apr 1981
Director • British • Lives in UK • Born in Oct 1987
Vivus Holdings 1 Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 1 month
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£5.64M
Total Liabilities
-£6.66M
Net Assets
-£1.02M
Debt Ratio (%)
118%
Latest Activity
Jennifer Elizabeth Lambkin Lambkin Appointed
10 Days Ago on 31 Dec 2025
Mr Matthew Tadeusz Kulecki Kaye Appointed
10 Days Ago on 31 Dec 2025
Christopher John Taylor Resigned
10 Days Ago on 31 Dec 2025
Andrew Christopher Fannin Resigned
10 Days Ago on 31 Dec 2025
New Charge Registered
22 Days Ago on 19 Dec 2025
Confirmation Submitted
29 Days Ago on 12 Dec 2025
Full Accounts Submitted
2 Months Ago on 16 Oct 2025
Accounting Period Shortened
3 Months Ago on 30 Sep 2025
Registered Address Changed
9 Months Ago on 1 Apr 2025
Vivus Holdings 1 Limited (PSC) Details Changed
1 Year 1 Month Ago on 29 Nov 2024
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Documents
Appointment of Jennifer Elizabeth Lambkin Lambkin as a director on 31 December 2025
Submitted on 10 Jan 2026
Termination of appointment of a director
Submitted on 9 Jan 2026
Appointment of Mr Matthew Tadeusz Kulecki Kaye as a director on 31 December 2025
Submitted on 7 Jan 2026
Termination of appointment of Christopher John Taylor as a director on 31 December 2025
Submitted on 7 Jan 2026
Termination of appointment of Andrew Christopher Fannin as a director on 31 December 2025
Submitted on 7 Jan 2026
Registration of charge 161089170001, created on 19 December 2025
Submitted on 22 Dec 2025
Confirmation statement made on 28 November 2025 with no updates
Submitted on 12 Dec 2025
Change of details for Vivus Holdings 1 Limited as a person with significant control on 29 November 2024
Submitted on 11 Dec 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 16 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 16 Oct 2025
Repayment History
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