SPARK 1 HOLDCO LIMITED

Active Sheffield

Buying and selling of own real estate

Buying and selling of own real estate
S

SPARK 1 HOLDCO LIMITED

Buying and selling of own real estate

Founded 18 Nov 2024 Active Sheffield, United Kingdom website.com
Buying and selling of own real estate
Accounts Due 18 Aug 2026 3 months remaining
Confirmation Submitted 12 Nov 2025 Next due 26 Nov 2026 6 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Isaacs Building 4 Charles Street Sheffield S1 2HS United Kingdom

Full company profile for SPARK 1 HOLDCO LIMITED (16084614), an active company based in Sheffield, United Kingdom. Incorporated 18 Nov 2024. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 December 2025
Due by 18 August 2026 3 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

10 Allotments 10 Shares £13.53m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Nov 20251£181k£181k
21 Oct 20251£1.07m£1.07m
23 Sept 20251£262k£262k
20 Aug 20251£148k£148k
23 Jun 20251£1.34m£1.34m

Officers

Officers

3 active
Status
Clements, VivienneDirectorBritishEngland5920 Feb 2025Active
James Patrick AchesonDirectorBritishUnited Kingdom4618 Nov 2024Active
Turner, DavidDirectorBritishUnited Kingdom5718 Nov 2024Active

Shareholders

Shareholders (1)

Origin Logistics Gp Limited (in Its Capacity As Ge
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 18 Nov 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

SPARK 1 HOLDCO LIMITED Current Company
SPARK 1 PROPCO LIMITED united kingdom

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Mar 2026OfficersTermination of William George Amies as director on 4 Feb 2026
4 Mar 2026OfficersAppointment of Miss Baljinder Kaur Sandhu as director on 4 Feb 2026
18 Feb 2026CapitalAllotment of shares (GBP 11) on 17 Nov 2025
9 Dec 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
12 Nov 2025Confirmation StatementConfirmation statement made on 12 Nov 2025 with no updates
4 Mar 2026 Officers

Termination of William George Amies as director on 4 Feb 2026

4 Mar 2026 Officers

Appointment of Miss Baljinder Kaur Sandhu as director on 4 Feb 2026

18 Feb 2026 Capital

Allotment of shares (GBP 11) on 17 Nov 2025

9 Dec 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

12 Nov 2025 Confirmation Statement

Confirmation statement made on 12 Nov 2025 with no updates

Recent Activity

Latest Activity

Termination of William George Amies as director on 4 Feb 2026

2 months ago on 4 Mar 2026

Appointment of Miss Baljinder Kaur Sandhu as director on 4 Feb 2026

2 months ago on 4 Mar 2026

Allotment of shares (GBP 11) on 17 Nov 2025

2 months ago on 18 Feb 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

5 months ago on 9 Dec 2025

Confirmation statement made on 12 Nov 2025 with no updates

6 months ago on 12 Nov 2025