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Home > England & Wales Companies > SPARTICUS HOLDINGS (LONDON) LIMITED
Company Information for

SPARTICUS HOLDINGS (LONDON) LIMITED

19 MOUNT PARK ROAD, EALING, LONDON, W5 2RS,
Company Registration Number
03976876
Private Limited Company
Active

Company Overview

About Sparticus Holdings (london) Ltd
SPARTICUS HOLDINGS (LONDON) LIMITED was founded on 2000-04-19 and has its registered office in London. The organisation's status is listed as "Active". Sparticus Holdings (london) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SPARTICUS HOLDINGS (LONDON) LIMITED
 
Legal Registered Office
19 MOUNT PARK ROAD
EALING
LONDON
W5 2RS
Other companies in W5
 
Filing Information
Company Number 03976876
Company ID Number 03976876
Date formed 2000-04-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 19/04/2016
Return next due 17/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB769573469  
Last Datalog update: 2025-01-05 06:57:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPARTICUS HOLDINGS (LONDON) LIMITED
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Company Officers of SPARTICUS HOLDINGS (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
RUPERT HOWARD MILTON HORNER
 Company Secretary 2009-03-12
ANDREW WINSHIP OLIVER
 Director 2009-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD CHARLES THOMPSON
 Director 2001-01-30 2009-03-15
ANDREW WINSHIP OLIVER
 Company Secretary 2001-01-30 2009-03-12
JONATHON PHILIP MILTON HORNER
 Company Secretary 2000-05-31 2001-01-30
JONATHON PHILIP MILTON HORNER
 Director 2000-05-31 2001-01-30
ANDREW WINSHIP OLIVER
 Director 2000-05-31 2001-01-30
OFFICE ORGANIZATION & SERVICES LIMITED
 Nominated Secretary 2000-04-19 2000-05-31
PEREGRINE SECRETARIAL SERVICES LIMITED
 Nominated Director 2000-04-19 2000-05-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-04-19 2000-04-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUPERT HOWARD MILTON HORNER MIRENSTONE LIMITED Company Secretary 2009-03-12 CURRENT 2001-06-22 Active
ANDREW WINSHIP OLIVER DENORIEL LIMITED Director 2008-06-30 CURRENT 2008-06-30 Active
ANDREW WINSHIP OLIVER SPARTICUS LIMITED Director 2002-04-20 CURRENT 2002-04-19 Active
ANDREW WINSHIP OLIVER MIRENSTONE LIMITED Director 2001-07-12 CURRENT 2001-06-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-2031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-21NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNN OLIVER
2024-03-21Notification of Sparticus Ltd as a person with significant control on 2024-03-21
2024-03-18CESSATION OF ANDREW WINSHIP OLIVER AS A PERSON OF SIGNIFICANT CONTROL
2023-12-07CONFIRMATION STATEMENT MADE ON 29/11/23, WITH NO UPDATES
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-2731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-29TM02Termination of appointment of Rupert Howard Milton Horner on 2021-11-29
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-04CS01CONFIRMATION STATEMENT MADE ON 29/11/20, WITH NO UPDATES
2020-10-05AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES
2019-09-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-15AP03Appointment of Mrs Lynn Oliver as company secretary on 2019-01-15
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 02/01/19, WITH NO UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 02/01/18, WITH NO UPDATES
2018-03-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-03-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039768760004
2018-03-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-03-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039768760003
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 200
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-24AR0119/04/16 ANNUAL RETURN FULL LIST
2015-09-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 039768760004
2015-08-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 039768760003
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 200
2015-06-01AR0119/04/15 ANNUAL RETURN FULL LIST
2014-07-16AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 200
2014-05-29AR0119/04/14 ANNUAL RETURN FULL LIST
2013-09-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-15AR0119/04/13 ANNUAL RETURN FULL LIST
2012-10-31AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-31AR0119/04/12 ANNUAL RETURN FULL LIST
2011-07-07AR0119/04/11 FULL LIST
2011-07-07CH03SECRETARY'S CHANGE OF PARTICULARS / RUPERT HOWARD MILTON HORNER / 01/01/2011
2011-03-16AA31/12/10 TOTAL EXEMPTION FULL
2010-07-02AR0119/04/10 FULL LIST
2010-03-31AA31/12/09 TOTAL EXEMPTION FULL
2009-07-20363aRETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
2009-05-01AA31/12/08 TOTAL EXEMPTION FULL
2009-03-27288aDIRECTOR APPOINTED ANDREW WINSHIP OLIVER
2009-03-27288bAPPOINTMENT TERMINATED SECRETARY ANDREW OLIVER
2009-03-27288aSECRETARY APPOINTED RUPERT HOWARD MILTON HORNER
2009-03-27288bAPPOINTMENT TERMINATED DIRECTOR RICHARD THOMPSON
2008-11-03AA31/12/07 TOTAL EXEMPTION FULL
2008-09-09363sRETURN MADE UP TO 19/04/08; CHANGE OF MEMBERS
2007-11-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-04363sRETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS
2006-10-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-11363sRETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
2005-10-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-01363sRETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
2004-09-16123NC INC ALREADY ADJUSTED 26/08/04
2004-09-16RES04£ NC 100/1000 26/08/0
2004-09-1688(2)RAD 26/08/04--------- £ SI 100@1=100 £ IC 100/200
2004-07-16395PARTICULARS OF MORTGAGE/CHARGE
2004-05-14363sRETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
2004-03-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-12-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-08-21363sRETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
2002-10-30363sRETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
2002-07-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-12-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-06-12363sRETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS
2001-05-01288bSECRETARY RESIGNED
2001-05-01288bDIRECTOR RESIGNED
2001-04-20395PARTICULARS OF MORTGAGE/CHARGE
2001-04-13287REGISTERED OFFICE CHANGED ON 13/04/01 FROM: LEVEL 1, EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2EG
2001-04-13288aNEW SECRETARY APPOINTED
2001-04-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-04-13288bDIRECTOR RESIGNED
2001-04-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-04-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-04-13288aNEW DIRECTOR APPOINTED
2001-04-13288aNEW DIRECTOR APPOINTED
2001-04-13225ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00
2001-04-13288bDIRECTOR RESIGNED
2001-04-13287REGISTERED OFFICE CHANGED ON 13/04/01 FROM: 19 MOUNT PARK ROAD EALING LONDON W5 2RS
2001-04-1388(2)RAD 31/05/00--------- £ SI 98@1=98 £ IC 2/100
2000-06-13(W)ELRESS369(4) SHT NOTICE MEET 31/05/00
2000-06-13(W)ELRESS80A AUTH TO ALLOT SEC 31/05/00
2000-05-31CERTNMCOMPANY NAME CHANGED PRECIS (1880) LIMITED CERTIFICATE ISSUED ON 31/05/00
2000-04-26288bSECRETARY RESIGNED
2000-04-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to SPARTICUS HOLDINGS (LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SPARTICUS HOLDINGS (LONDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-08-10 Outstanding SPARTICUS LIMITED
2015-08-10 Outstanding HORNBUCKLE MITCHELL TRUSTEES LIMITED
CHARGE DEED 2004-07-16 Outstanding NORTHERN ROCK PLC
DEBENTURE 2001-04-20 Outstanding THE CO-OPERATIVE BANK PLC
Creditors
Creditors Due After One Year 2012-01-01 £ 458,316
Creditors Due Within One Year 2012-01-01 £ 110,868

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPARTICUS HOLDINGS (LONDON) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 200
Cash Bank In Hand 2012-01-01 £ 7,136
Tangible Fixed Assets 2012-01-01 £ 925,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SPARTICUS HOLDINGS (LONDON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPARTICUS HOLDINGS (LONDON) LIMITED
Trademarks
We have not found any records of SPARTICUS HOLDINGS (LONDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPARTICUS HOLDINGS (LONDON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SPARTICUS HOLDINGS (LONDON) LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where SPARTICUS HOLDINGS (LONDON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPARTICUS HOLDINGS (LONDON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SPARTICUS HOLDINGS (LONDON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W5 2RS