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Company Information for

SPRINT UK HOLDINGS 1 LIMITED

156 GREAT CHARLES STREET, QUEENSWAY, BIRMINGHAM, WEST MIDLANDS, B3 3HN,
Company Registration Number
07398284
Private Limited Company
Liquidation

Company Overview

About Sprint Uk Holdings 1 Ltd
SPRINT UK HOLDINGS 1 LIMITED was founded on 2010-10-06 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Sprint Uk Holdings 1 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 UK HOLDINGS 1 LIMITED
 
Legal Registered Office
156 GREAT CHARLES STREET
QUEENSWAY
BIRMINGHAM
WEST MIDLANDS
B3 3HN
Other companies in W1C
 
Previous Names
ABG UK HOLDINGS 1 LIMITED12/05/2015
Filing Information
Company Number 07398284
Company ID Number 07398284
Date formed 2010-10-06
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: 2021-07-06 08:37:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPRINT UK HOLDINGS 1 LIMITED
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Company Officers of SPRINT UK HOLDINGS 1 LIMITED

Current Directors
Officer Role Date Appointed
FRANK STANDISH
 Company Secretary 2010-10-06
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 2010-10-06 2017-12-14
MATTIA CAPRIOLI
 Director 2010-10-06 2017-08-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEFAN GERHARD LAMBERT SPRINT ACQUISITIONS UK HOLDCO 3 LIMITED Director 2015-10-20 CURRENT 2009-03-17 Liquidation
STEFAN GERHARD LAMBERT SPRINT INVESTMENTS 4 LIMITED Director 2015-10-20 CURRENT 2013-11-12 Liquidation
WOLFGANG MICHAEL ZETTEL SPRINT ACQUISITIONS UK HOLDCO 3 LIMITED Director 2015-10-20 CURRENT 2009-03-17 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
2021-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/21 FROM Hill House 1 Little New Street London EC4A 3TR
2020-09-16LIQ03Voluntary 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 Streeet 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 1.00003
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
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES
2018-06-14PSC07CESSATION OF SPRINT INVESTMENTS 4 LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-06-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEFANO PESSINA
2018-04-09AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-12-14TM01APPOINTMENT TERMINATED, DIRECTOR STEFANO PESSINA
2017-08-18LATEST SOC18/08/17 STATEMENT OF CAPITAL;GBP 100003
2017-08-18SH0104/08/17 STATEMENT OF CAPITAL GBP 100003
2017-08-18SH0103/08/17 STATEMENT OF CAPITAL GBP 100002
2017-08-16RES13Resolutions passed:
  • Re transfer of shares agreement 03/08/2017
  • Resolution of removal of pre-emption rights
2017-08-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-08-15TM01APPOINTMENT TERMINATED, DIRECTOR MATTIA CAPRIOLI
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 100001
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-04-21AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-06-26LATEST SOC26/06/16 STATEMENT OF CAPITAL;GBP 100001
2016-06-26AR0101/06/16 ANNUAL RETURN FULL LIST
2016-05-20AUDAUDITOR'S RESIGNATION
2016-05-11AUDAUDITOR'S RESIGNATION
2016-02-23AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 100001
2015-11-10AR0106/10/15 ANNUAL RETURN FULL LIST
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 abg uk holdings 1 LIMITED\certificate issued on 12/05/15
2015-01-09AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 100001
2014-11-04AR0106/10/14 FULL LIST
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 100000
2014-09-09SH1909/09/14 STATEMENT OF CAPITAL GBP 100000
2014-09-09SH20STATEMENT BY DIRECTORS
2014-09-09RES13SHARE PREMIUM ACCOUNT REDUCED 04/09/2014
2014-09-09CAP-SSSOLVENCY STATEMENT DATED 04/09/14
2014-08-20SH0128/05/14 STATEMENT OF CAPITAL GBP 100001
2014-04-28MISCSECTION 519
2014-04-23AUDAUDITOR'S RESIGNATION
2014-01-06AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-11-05AR0106/10/13 NO CHANGES
2012-11-04AR0106/10/12 FULL LIST
2012-07-11AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-03-09AA01CURREXT FROM 31/10/2011 TO 31/03/2012
2011-11-09AR0106/10/11 FULL LIST
2010-11-22SH0119/10/10 STATEMENT OF CAPITAL GBP 100000
2010-10-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SPRINT UK HOLDINGS 1 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 SPRINT UK HOLDINGS 1 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 UK HOLDINGS 1 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

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

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 UK HOLDINGS 1 LIMITED

Intangible Assets
Patents
We have not found any records of SPRINT UK HOLDINGS 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPRINT UK HOLDINGS 1 LIMITED
Trademarks
We have not found any records of SPRINT UK HOLDINGS 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPRINT UK HOLDINGS 1 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 (64209 - Activities of other holding companies n.e.c.) as SPRINT UK HOLDINGS 1 LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where SPRINT UK HOLDINGS 1 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 UK HOLDINGS 1 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 UK HOLDINGS 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B3 3HN