Sparex Holdings Limited. net worth, address, company information. Free

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Sparex Holdings Limited (reg no 05586098) is a private limited company established on 2005-10-07. This firm can be found at Abbey Park, Stoneleigh, Kenilworth CV8 2TQ. Having undergone a change in 2005-12-21, the previous name the firm utilized was Folderlamp Limited. Sparex Holdings Limited is operating under SIC code: 70100 which stands for "activities of head offices".

Company details

Name	Sparex Holdings Limited
Number	05586098
Date of Incorporation:	7th October 2005
End of financial year:	31 December
Address:	Abbey Park, Stoneleigh, Kenilworth, CV8 2TQ
SIC code:	70100 - Activities of head offices

As for the 1 managing director that can be found in the aforementioned firm, we can name: Mark D. (appointed on 02 May 2014). 1 secretary is also there: Roger B. (appointed on 15 December 2010). The Companies House reports 1 person of significant control - Agco Corporation, a corporation that can be reached at River Green Parkway, 30096 Duluth, Atlanta, Georgia. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Agco Corporation

6 April 2016

Address	4205 River Green Parkway, Duluth, Atlanta, Georgia, 30096, United States
Legal authority	Delaware General Corporation Law
Legal form	Corporation
Country registered	Delaware, Usa
Place registered	State Of Delaware Secretary Of State
Registration number	2260741
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 23rd, February 2023 \| accounts	Free Download (9 pages)

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(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 23rd, February 2023 \| accounts	Free Download (9 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 10th, October 2022 \| accounts	Free Download (183 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 8th, October 2021 \| accounts	Free Download (9 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 21st, October 2020 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 13th, September 2019 \| accounts	Free Download (12 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 4th, October 2018 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 6th, October 2017 \| accounts	Free Download (16 pages)
(TM01) Director's appointment was terminated on Wednesday 31st May 2017 filed on: 13th, July 2017 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 13th, October 2016 \| accounts	Free Download (18 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 7th October 2015 filed on: 18th, November 2015 \| annual return	Free Download (6 pages)
(SH01) 2.00 GBP is the capital in company's statement on Wednesday 18th November 2015 capital
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 12th, October 2015 \| accounts	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 7th October 2014 filed on: 10th, October 2014 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Tuesday 31st December 2013 filed on: 7th, October 2014 \| accounts	Free Download (16 pages)
(AP01) New director appointment on Friday 9th May 2014. filed on: 9th, May 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 9th May 2014. filed on: 9th, May 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 9th May 2014 filed on: 9th, May 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 9th May 2014 filed on: 9th, May 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 28th February 2014 filed on: 28th, February 2014 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Monday 7th October 2013 filed on: 4th, November 2013 \| annual return	Free Download (6 pages)
(SH01) 2.00 GBP is the capital in company's statement on Monday 4th November 2013 capital
(AA) Full accounts data made up to Monday 31st December 2012 filed on: 7th, October 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 7th October 2012 filed on: 9th, October 2012 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Saturday 31st December 2011 filed on: 2nd, October 2012 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 7th October 2011 filed on: 16th, November 2011 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Friday 31st December 2010 filed on: 4th, October 2011 \| accounts	Free Download (15 pages)
(TM01) Director's appointment was terminated on Thursday 13th January 2011 filed on: 13th, January 2011 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 13th January 2011. filed on: 13th, January 2011 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Thursday 13th January 2011 filed on: 13th, January 2011 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Thursday 13th January 2011 filed on: 13th, January 2011 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Thursday 13th January 2011 filed on: 13th, January 2011 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 13th January 2011. filed on: 13th, January 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 13th January 2011 filed on: 13th, January 2011 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 13th January 2011. filed on: 13th, January 2011 \| officers	Free Download (2 pages)
(AP03) Appointment (date: Thursday 13th January 2011) of a secretary filed on: 13th, January 2011 \| officers	Free Download (1 page)
(AD01) Change of registered office on Wednesday 12th January 2011 from Rubicon Partners 2B Sidings Court Doncaster DN4 5NU filed on: 12th, January 2011 \| address	Free Download (1 page)
(AUD) Auditor's resignation filed on: 6th, January 2011 \| auditors	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Thursday 7th October 2010 filed on: 26th, October 2010 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Thursday 31st December 2009 filed on: 1st, October 2010 \| accounts	Free Download (14 pages)
(CH01) On Thursday 1st October 2009 director's details were changed filed on: 1st, December 2009 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 7th October 2009 filed on: 1st, December 2009 \| annual return	Free Download (5 pages)
(CH01) On Thursday 1st October 2009 director's details were changed filed on: 1st, December 2009 \| officers	Free Download (2 pages)
(CH03) On Thursday 1st October 2009 secretary's details were changed filed on: 1st, December 2009 \| officers	Free Download (1 page)
(CH01) On Thursday 1st October 2009 director's details were changed filed on: 1st, December 2009 \| officers	Free Download (2 pages)
(CH01) On Thursday 1st October 2009 director's details were changed filed on: 1st, December 2009 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Wednesday 31st December 2008 filed on: 5th, November 2009 \| accounts	Free Download (14 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 11th, May 2009 \| resolution	Free Download (11 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 11th, May 2009 \| resolution
(AA) Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 29th, October 2008 \| accounts	Free Download (14 pages)
(363a) Period up to Wednesday 8th October 2008 - Annual return with full member list filed on: 8th, October 2008 \| annual return	Free Download (4 pages)
(288c) Director's particulars changed filed on: 17th, December 2007 \| officers	Free Download (1 page)
(363a) Period up to Monday 17th December 2007 - Annual return with full member list filed on: 17th, December 2007 \| annual return	Free Download (3 pages)
(363a) Period up to Monday 17th December 2007 - Annual return with full member list filed on: 17th, December 2007 \| annual return	Free Download (3 pages)
(288c) Director's particulars changed filed on: 17th, December 2007 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Sunday 31st December 2006 filed on: 3rd, November 2007 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to Sunday 31st December 2006 filed on: 3rd, November 2007 \| accounts	Free Download (13 pages)
(363s) Period up to Monday 27th November 2006 - Annual return with full member list filed on: 27th, November 2006 \| annual return	Free Download (8 pages)
(363(287)) Registered office changed on 27/11/06 annual return
(363s) Period up to Monday 27th November 2006 - Annual return with full member list filed on: 27th, November 2006 \| annual return	Free Download (8 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 28th, March 2006 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 28th, March 2006 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 28th, March 2006 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 28th, March 2006 \| resolution	Free Download (3 pages)
(288a) On Friday 10th February 2006 New director appointed filed on: 10th, February 2006 \| officers	Free Download (2 pages)
(288a) On Friday 10th February 2006 New director appointed filed on: 10th, February 2006 \| officers	Free Download (2 pages)
(225) Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 8th, February 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 8th, February 2006 \| accounts	Free Download (1 page)
(288a) On Tuesday 7th February 2006 New director appointed filed on: 7th, February 2006 \| officers	Free Download (4 pages)
(288a) On Tuesday 7th February 2006 New director appointed filed on: 7th, February 2006 \| officers	Free Download (4 pages)
(288a) On Thursday 26th January 2006 New director appointed filed on: 26th, January 2006 \| officers	Free Download (4 pages)
(287) Registered office changed on 26/01/06 from: 1 mitchell lane bristol BS1 6BU filed on: 26th, January 2006 \| address	Free Download (1 page)
(288a) On Thursday 26th January 2006 New director appointed filed on: 26th, January 2006 \| officers	Free Download (4 pages)
(287) Registered office changed on 26/01/06 from: 1 mitchell lane bristol BS1 6BU filed on: 26th, January 2006 \| address	Free Download (1 page)
(288a) On Wednesday 25th January 2006 New director appointed filed on: 25th, January 2006 \| officers	Free Download (4 pages)
(288a) On Wednesday 25th January 2006 New director appointed filed on: 25th, January 2006 \| officers	Free Download (4 pages)
(288a) On Tuesday 3rd January 2006 New secretary appointed;new director appointed filed on: 3rd, January 2006 \| officers	Free Download (3 pages)
(288a) On Tuesday 3rd January 2006 New secretary appointed;new director appointed filed on: 3rd, January 2006 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 28th, December 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 28th, December 2005 \| resolution	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 28th, December 2005 \| incorporation	Free Download (10 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 28th, December 2005 \| incorporation	Free Download (10 pages)
(CERTNM) Company name changed folderlamp LIMITEDcertificate issued on 21/12/05 filed on: 21st, December 2005 \| change of name	Free Download (3 pages)
(CERTNM) Company name changed folderlamp LIMITEDcertificate issued on 21/12/05 filed on: 21st, December 2005 \| change of name	Free Download (3 pages)
(288b) On Monday 19th December 2005 Director resigned filed on: 19th, December 2005 \| officers	Free Download (1 page)
(288b) On Monday 19th December 2005 Secretary resigned filed on: 19th, December 2005 \| officers	Free Download (1 page)
(288b) On Monday 19th December 2005 Director resigned filed on: 19th, December 2005 \| officers	Free Download (1 page)
(288b) On Monday 19th December 2005 Secretary resigned filed on: 19th, December 2005 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 7th, October 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 7th, October 2005 \| incorporation	Free Download (17 pages)

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