THE ISPARR GROUP LTD

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Profile THE ISPARR GROUP LTD

Actual on 01.08.2024
Company name
THE ISPARR GROUP LTD
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Company number
10638549
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 24 February 2017
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Accounts

Actual

Next accounts made up to 30.06.2024 due by 31.03.2025

Last accounts made up to 23.06.2023
Confirmation statement

Actual

Next statement date Wednesday, 26 March 2025 due by Tuesday, 08 April 2025

Last statement dated Tuesday, 26 March 2024
Nature of business (SIC)
32300 - Manufacture of sports goods
93199 - Other sports activities
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Registered office address
HOME FARM, HOME FARM DRIVE, KEELE SCIENCE AND INNOVATION PARK, STAFFORDSHIRE, ENGLAND, KEELE, ST5 5NS
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PSC and Officers THE ISPARR GROUP LTD

Officers

(as of 17.08.2022)
PLANT, Nicholas William
Status: Active
Appointed on: Friday, 24 February 2017
Correspondence address: 133 Loughborough Road, 1st Floor, Leicester, England, LE4 5LQ
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Director
Country of residence: England
PATEL, Rakesh
Status: Not active
Appointed on: Thursday, 20 June 2019
Resigned on: Friday, 04 December 2020
Correspondence address: Kaprekar 94 New Walk, Leicester, England, LE1 7EA
Role: Secretary
HEANEY, Joseph George
Status: Not active
Appointed on: Friday, 02 June 2017
Resigned on: Friday, 08 February 2019
Correspondence address: Kaprekar 94 New Walk, Leicester, England, LE1 7EA
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Chairman
Country of residence: England
PLANT, Christopher Martin
Status: Not active
Appointed on: Friday, 24 February 2017
Resigned on: Friday, 24 February 2017
Correspondence address: 2nd Floor 94 New Walk, KAPREKAR AKS LTD, Leicester, England, LE1 7EA
Nationality: British
Date of birth: November 1955
Role: Director
Occupation: Director
Country of residence: England
PATEL, Rakesh
Status: Not active
Appointed on: Thursday, 20 June 2019
Resigned on: Thursday, 25 March 2021
Correspondence address: Kaprekar 94 New Walk, Leicester, England, LE1 7EA
Nationality: British
Date of birth: December 1967
Role: Director
Occupation: Finance Director
Country of residence: England
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Person with significant control

(as of 20.06.2024)
Mr Nicholas William Plant
Status: Active
Notified on: Thursday, 25 March 2021
Correspondence address: 133 Loughborough Road, 1st Floor, Leicester, England, LE4 5LQ
Nationality: British
Date of birth: September 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent
Mr Nicholas William Plant
Status: Active
Notified on: Thursday, 25 March 2021
Correspondence address: Kaprekar Leicester, England
Nationality: British
Date of birth: September 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent
Mr Nicholas William Plant
Status: Active
Notified on: Thursday, 25 March 2021
Correspondence address: 133 Loughborough Road, 1st Floor, Leicester, England, LE4 5LQ
Nationality: British
Date of birth: September 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent
Mr Rakesh Patel
Status: Active
Notified on: Thursday, 20 June 2019
Correspondence address: Kaprekar Leicester, England
Nationality: British
Date of birth: December 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors
Mr Joseph George Heaney
Status: Not active
Notified on: Monday, 27 February 2017
Correspondence address: Kaprekar 94 New Walk, Leicester, England, LE1 7EA
Nationality: British
Date of birth: September 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Christopher Martin Plant
Status: Not active
Notified on: Friday, 24 February 2017
Correspondence address: 2nd Floor 94 New Walk, Leicester, England, LE1 7EA
Nationality: British
Date of birth: November 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Mr Nicholas William Plant
Status: Not active
Notified on: Tuesday, 09 October 2018
Correspondence address: Kaprekar Leicester, England
Nationality: British
Date of birth: September 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Rakesh Patel
Status: Not active
Notified on: Thursday, 20 June 2019
Correspondence address: Kaprekar Leicester, England
Nationality: British
Date of birth: December 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors
Uk 365 Ltd
Status: Not active
Notified on: Thursday, 16 March 2017
Correspondence address: 94 New Walk, 2nd Floor, Leicester, England, LE1 7EA
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act
Country registered: England
Place registered: Companies House
Registration number: 08437293
Nature of control:

Ownership Of Shares 25 To 50 Percent
Uk 365 Ltd
Status: Not active
Notified on: Thursday, 16 March 2017
Correspondence address: 94 Leicester, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent
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