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Home > England & Wales Companies > SPRINT ACQUISITIONS UK HOLDCO 3 LIMITED
Company Information for

SPRINT ACQUISITIONS UK HOLDCO 3 LIMITED

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR,
Company Registration Number
06849845
Private Limited Company
Liquidation

Company Overview

About Sprint Acquisitions Uk Holdco 3 Ltd
SPRINT ACQUISITIONS UK HOLDCO 3 LIMITED was founded on 2009-03-17 and has its registered office in London. The organisation's status is listed as "Liquidation". Sprint Acquisitions Uk Holdco 3 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SPRINT ACQUISITIONS UK HOLDCO 3 LIMITED
 
Legal Registered Office
HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC4A 3TR
Other companies in W1C
 
Previous Names
AB ACQUISITIONS UK HOLDCO 3 LIMITED12/05/2015
Filing Information
Company Number 06849845
Company ID Number 06849845
Date formed 2009-03-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 30/06/2019
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts FULL
Last Datalog update: 2019-09-06 16:13:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPRINT ACQUISITIONS UK HOLDCO 3 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DELOITTE PCS LIMITED   HAWTHORNS RETIREMENT UK LIMITED
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Company Officers of SPRINT ACQUISITIONS UK HOLDCO 3 LIMITED

Current Directors
Officer Role Date Appointed
FRANK STANDISH
 Company Secretary 2009-03-17
STEFAN GERHARD LAMBERT
 Director 2015-10-20
WOLFGANG MICHAEL ZETTEL
 Director 2015-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
STEFANO PESSINA
 Director 2010-07-07 2017-12-14
MATTIA CAPRIOLI
 Director 2010-07-07 2017-08-07
MARTIN CHRISTOPHER DELVE
 Director 2009-03-17 2010-07-07
KATHLEEN MCCOY
 Director 2009-03-17 2010-07-07
FRANK STANDISH
 Director 2009-07-13 2010-07-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANK STANDISH ALMUS PHARMACEUTICALS LIMITED Company Secretary 2008-08-04 CURRENT 2004-02-06 Active
FRANK STANDISH ALLIANCE UNICHEM PWS JV LIMITED Company Secretary 2008-04-18 CURRENT 1985-11-20 Dissolved 2017-05-02
FRANK STANDISH WBA (IT SERVICES) INTERNATIONAL LIMITED Company Secretary 2008-04-18 CURRENT 2000-03-13 Active
FRANK STANDISH WBA HOLDINGS 2 Company Secretary 2008-04-18 CURRENT 1990-10-15 Active - Proposal to Strike off
FRANK STANDISH WBA INVESTMENTS 2 LIMITED Company Secretary 2008-04-18 CURRENT 1934-09-17 Active - Proposal to Strike off
FRANK STANDISH SPRINT INVESTMENTS 1 LIMITED Company Secretary 2008-04-18 CURRENT 1960-08-22 Active - Proposal to Strike off
FRANK STANDISH ONTARIO ACQUISITIONS FX INTER LIMITED Company Secretary 2008-04-16 CURRENT 2007-05-18 Active
FRANK STANDISH WBA INTERNATIONAL LIMITED Company Secretary 2008-04-16 CURRENT 2007-03-19 Active
FRANK STANDISH ONTARIO UK 2 LIMITED Company Secretary 2008-04-16 CURRENT 2007-03-19 Active - Proposal to Strike off
FRANK STANDISH WBA ACQUISITIONS UK TOPCO LIMITED Company Secretary 2008-04-16 CURRENT 2007-03-19 Active - Proposal to Strike off
FRANK STANDISH SUPERIOR ACQUISITIONS LIMITED Company Secretary 2008-04-16 CURRENT 2007-03-19 Active
FRANK STANDISH WBA ACQUISITIONS UK HOLDCO 2 LIMITED Company Secretary 2008-04-16 CURRENT 2007-04-16 Active - Proposal to Strike off
FRANK STANDISH CASEVIEW (P.L.) LIMITED Company Secretary 2008-03-31 CURRENT 1994-01-20 Active - Proposal to Strike off
FRANK STANDISH WBA HOLDINGS 1 LIMITED Company Secretary 2007-12-03 CURRENT 1990-07-02 Active
FRANK STANDISH WBA GROUP LIMITED Company Secretary 2007-12-03 CURRENT 1955-03-30 Active
FRANK STANDISH BOOTS PURE DRUG COMPANY LIMITED Company Secretary 2007-11-12 CURRENT 2007-11-12 Active
FRANK STANDISH BOOTS PROPCO FLEX LIMITED Company Secretary 2007-09-05 CURRENT 2007-09-05 Active - Proposal to Strike off
FRANK STANDISH BOOTS PROPCO LIMITED Company Secretary 2007-09-05 CURRENT 2007-09-05 Active - Proposal to Strike off
FRANK STANDISH BOOTS PROPERTY HOLDCO LIMITED Company Secretary 2007-09-03 CURRENT 2007-09-03 Active
FRANK STANDISH BOOTS PROPCO BEESTON LIMITED Company Secretary 2007-08-31 CURRENT 2007-08-31 Active - Proposal to Strike off
FRANK STANDISH BOOTS PROPCO C LIMITED Company Secretary 2007-08-31 CURRENT 2007-08-31 Active
FRANK STANDISH BOOTS PROPCO RETAIL FLEX LIMITED Company Secretary 2007-08-31 CURRENT 2007-08-31 Active - Proposal to Strike off
FRANK STANDISH BOOTS PROPCO A LIMITED Company Secretary 2007-08-31 CURRENT 2007-08-31 Active - Proposal to Strike off
FRANK STANDISH BOOTS PROPCO B LIMITED Company Secretary 2007-08-31 CURRENT 2007-08-31 Active
FRANK STANDISH BOOTS THE CHEMISTS LIMITED Company Secretary 2007-08-15 CURRENT 2007-08-15 Active
FRANK STANDISH ALLIANCE BOOTS HOLDINGS LIMITED Company Secretary 2007-07-11 CURRENT 2002-05-31 Active
FRANK STANDISH ALLIANCE BMP LIMITED Company Secretary 2007-01-17 CURRENT 2007-01-17 Active
FRANK STANDISH ALLIANCE UNICHEM IP LIMITED Company Secretary 2005-12-14 CURRENT 2005-12-14 Active
FRANK STANDISH ALLIANCE UNICHEM INVESTMENTS 4 LIMITED Company Secretary 2005-05-03 CURRENT 2005-05-03 Active - Proposal to Strike off
STEFAN GERHARD LAMBERT SPRINT UK HOLDINGS 1 LIMITED Director 2015-10-20 CURRENT 2010-10-06 Liquidation
STEFAN GERHARD LAMBERT SPRINT INVESTMENTS 4 LIMITED Director 2015-10-20 CURRENT 2013-11-12 Liquidation
WOLFGANG MICHAEL ZETTEL SPRINT UK HOLDINGS 1 LIMITED Director 2015-10-20 CURRENT 2010-10-06 Liquidation
WOLFGANG MICHAEL ZETTEL SPRINT INVESTMENTS 4 LIMITED Director 2015-10-20 CURRENT 2013-11-12 Liquidation

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
2021-03-11GAZ2Final Gazette dissolved via compulsory strike-off
2020-12-11LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-09-08LIQ03Voluntary liquidation Statement of receipts and payments to 2020-06-27
2019-07-26AD03Registers moved to registered inspection location of 4th Floor, Sedley Place 361 Oxford Street London W1C 2JL
2019-07-26AD02Register inspection address changed to 4th Floor, Sedley Place 361 Oxford Street London W1C 2JL
2019-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/19 FROM Sedley Place 4th Floor 361 Oxford Street London W1C 2JL
2019-07-18LIQ01Voluntary liquidation declaration of solvency
2019-07-18600Appointment of a voluntary liquidator
2019-07-18LRESSPResolutions passed:
  • Special resolution to wind up on 2019-06-28
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES
2019-05-15SH20Statement by Directors
2019-05-15SH19Statement of capital on 2019-05-15 GBP 2.470028
2019-05-15CAP-SSSolvency Statement dated 14/05/19
2019-05-15RES13Resolutions passed:
  • Cancellation of share premium account 14/05/2019
  • Resolution of reduction in issued share capital
2018-11-21AA01Previous accounting period extended from 31/03/18 TO 30/09/18
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2018-04-09AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-12-14TM01APPOINTMENT TERMINATED, DIRECTOR STEFANO PESSINA
2017-08-15TM01APPOINTMENT TERMINATED, DIRECTOR MATTIA CAPRIOLI
2017-08-02SH20Statement by Directors
2017-08-02LATEST SOC02/08/17 STATEMENT OF CAPITAL;GBP 2470028
2017-08-02SH19Statement of capital on 2017-08-02 GBP 2,470,028
2017-08-02CAP-SSSolvency Statement dated 02/08/17
2017-08-02RES13Resolutions passed:
  • Reduction of share premium account 02/08/2017
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 2470028
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-04-21AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 113783754.323358
2016-06-27AR0101/06/16 ANNUAL RETURN FULL LIST
2016-06-15DISS40Compulsory strike-off action has been discontinued
2016-06-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 113783754.323358
2016-06-09AR0117/03/16 ANNUAL RETURN FULL LIST
2016-05-20AUDAUDITOR'S RESIGNATION
2016-05-11AUDAUDITOR'S RESIGNATION
2016-02-23AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-10-22AP01DIRECTOR APPOINTED MR STEFAN GERHARD LAMBERT
2015-10-22AP01DIRECTOR APPOINTED MR WOLFGANG MICHAEL ZETTEL
2015-05-12RES15CHANGE OF NAME 11/05/2015
2015-05-12CERTNMCompany name changed ab acquisitions uk holdco 3 LIMITED\certificate issued on 12/05/15
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 113783754.32399
2015-04-27AR0117/03/15 FULL LIST
2015-01-09AAFULL ACCOUNTS MADE UP TO 31/03/14
2015-01-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-01-05SH0109/12/14 STATEMENT OF CAPITAL GBP 113783755
2014-04-28MISCSECTION 519
2014-04-23AUDAUDITOR'S RESIGNATION
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 981333
2014-03-26AR0117/03/14 FULL LIST
2014-01-06AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-04-19AR0117/03/13 FULL LIST
2012-12-20AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-04-16AR0117/03/12 FULL LIST
2011-12-07AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-04-11AR0117/03/11 FULL LIST
2010-12-02AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-08-20TM01APPOINTMENT TERMINATED, DIRECTOR FRANK STANDISH
2010-08-20TM01APPOINTMENT TERMINATED, DIRECTOR KATHLEEN MCCOY
2010-08-20TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN DELVE
2010-08-16AP01DIRECTOR APPOINTED MR MATTIA CAPRIOLI
2010-08-02AP01DIRECTOR APPOINTED STEFANO PESSINA
2010-05-27MEM/ARTSARTICLES OF ASSOCIATION
2010-05-27SH20STATEMENT BY DIRECTORS
2010-05-27SH1927/05/10 STATEMENT OF CAPITAL GBP 74981333
2010-05-27CAP-SSSOLVENCY STATEMENT DATED 11/05/10
2010-05-27RES01ALTER ARTICLES 13/05/2010
2010-05-27RES06REDUCE ISSUED CAPITAL 13/05/2010
2010-04-21AR0117/03/10 FULL LIST
2010-04-21CH03SECRETARY'S CHANGE OF PARTICULARS / MR FRANK STANDISH / 17/03/2010
2009-08-18288aDIRECTOR APPOINTED FRANK STANDISH
2009-04-0488(2)AD 26/03/09 GBP SI 999998@1=999998 GBP IC 2/1000000
2009-03-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SPRINT ACQUISITIONS UK HOLDCO 3 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-07-04
Fines / Sanctions
No fines or sanctions have been issued against SPRINT ACQUISITIONS UK HOLDCO 3 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SPRINT ACQUISITIONS UK HOLDCO 3 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

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 SPRINT ACQUISITIONS UK HOLDCO 3 LIMITED

Intangible Assets
Patents
We have not found any records of SPRINT ACQUISITIONS UK HOLDCO 3 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPRINT ACQUISITIONS UK HOLDCO 3 LIMITED
Trademarks
We have not found any records of SPRINT ACQUISITIONS UK HOLDCO 3 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPRINT ACQUISITIONS UK HOLDCO 3 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 (82990 - Other business support service activities n.e.c.) as SPRINT ACQUISITIONS UK HOLDCO 3 LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SPRINT ACQUISITIONS UK HOLDCO 3 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 SPRINT ACQUISITIONS UK HOLDCO 3 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 SPRINT ACQUISITIONS UK HOLDCO 3 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4A 3TR