C SPARKS & SONS HOLDINGS LIMITED

C SPARKS & SONS HOLDINGS LIMITED is an active private limited company, incorporated on 22 September 2011. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Wells Road, Glastonbury. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Group. C SPARKS & SONS HOLDINGS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number07783481
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/09/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 1SPARKS TRANSPORT
Address Line 2WELLS ROAD
Post TownGLASTONBURY
CountySOMERSET
CountryENGLAND
PostcodeBA6 9AG

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date06/10/2024
Last Made Up Date22/09/2023

Return

Next Due Date20/10/2016
Last Made Up Date22/09/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
C SPARKS & SONS HOLDINGS LIMITED

Directors

(The company's officers)
MR ADRIAN CYRIL SPARKS
(~78 year old British national)
SPARKS TRANSPORT WELLS ROAD, GLASTONBURY, SOMERSET, BA6 9AG, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/09/2011
MR JONATHAN DAVID SPARKS
(~53 year old British national)
SPARKS TRANSPORT WELLS ROAD, GLASTONBURY, SOMERSET, BA6 9AG, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/09/2011
MR TRISTAN CHARLES SPARKS
(~45 year old British national)
SPARKS TRANSPORT WELLS ROAD, GLASTONBURY, SOMERSET, BA6 9AG, UNITED KINGDOM
  • Current Director
  • Gives occupation as NONE
  • Usually resident in ENGLAND
Appointed on 09/10/2018

Shareholders

(Persons of Significant Control)
Mr Jonathan David Sparks
(~53 year old British national)
Yew House, Church Street, Keinton Mandeville, Somerton, TA11 6ER, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Tristan Charles Sparks
(~45 year old British national)
Sparks Transport, Wells Road, Glastonbury, Somerset, BA6 9AG, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 14/06/2018

Connections

(Shared officers)
  • MR JONATHAN DAVID SPARKS
  • MR TRISTAN CHARLES SPARKS
  • MR ADRIAN CYRIL SPARKS
  • MR TRISTAN CHARLES SPARKS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)