{
  "company_number": "07867372",
  "name": "Sparring Partners Holdings Limited",
  "url": "/company/07867372",
  "status": "Active",
  "is_active": true,
  "company_type": "Private Limited Company",
  "incorporated_on": "2011-12-01",
  "dissolved_on": null,
  "sic_codes": [
    {
      "code": "70100",
      "description": "Activities of head offices",
      "section": "M",
      "section_name": "Professional, scientific and technical activities",
      "url": "/sic/70100"
    }
  ],
  "registered_address": {
    "id": 907256,
    "url": "/address/907256",
    "line1": "38 NEW KENT ROAD",
    "line2": "",
    "post_town": "LONDON",
    "county": "",
    "country": "ENGLAND",
    "postcode": "SE1 6TJ"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07867372",
  "previous_names": [
    {
      "name": "Newincco 1137 Limited",
      "ceased_on": "2011-12-20"
    }
  ],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2027-09-30",
    "last_made_up": "2025-12-31",
    "category": "GROUP",
    "filings": [],
    "pdf_only_filings": [
      {
        "made_up_date": "2025-12-31",
        "filing_date": "2026-06-03",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/07867372/accounts/2025-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07867372/filing-history/MzUyNDEyMjY5MWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2024-12-31",
        "filing_date": "2025-10-06",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/07867372/accounts/2024-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07867372/filing-history/MzQ4Mzc4MjkwNmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2023-10-31",
        "filing_date": "2024-12-12",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/07867372/accounts/2023-10-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07867372/filing-history/MzQ0Njk1MTI0OGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2022-10-31",
        "filing_date": "2024-02-27",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/07867372/accounts/2022-10-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07867372/filing-history/MzQxMjU1NTQ1M2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2021-10-31",
        "filing_date": "2022-12-20",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/07867372/accounts/2021-10-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07867372/filing-history/MzM2MjIzOTAyNGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2020-10-31",
        "filing_date": "2021-10-13",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/07867372/accounts/2020-10-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07867372/filing-history/MzMxNjQ2Njc1NGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2019-10-31",
        "filing_date": "2021-03-03",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/07867372/accounts/2019-10-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07867372/filing-history/MzI5MjcxMTg2OWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2018-10-31",
        "filing_date": "2019-03-01",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/07867372/accounts/2018-10-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07867372/filing-history/MzIyODMzODQzM2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2017-10-31",
        "filing_date": "2018-03-06",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/07867372/accounts/2017-10-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07867372/filing-history/MzE5OTM3NjYzNGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2016-10-31",
        "filing_date": "2017-03-03",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/07867372/accounts/2016-10-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07867372/filing-history/MzE3MDIxMzIyNGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2015-10-31",
        "filing_date": "2016-03-03",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/07867372/accounts/2015-10-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07867372/filing-history/MzE0MzA0MDY3N2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2014-10-31",
        "filing_date": "2015-03-16",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/07867372/accounts/2014-10-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07867372/filing-history/MzExODc4NTMzMWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2013-10-31",
        "filing_date": "2014-02-14",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/07867372/accounts/2013-10-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07867372/filing-history/MzA5NDUzODU4M2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2012-10-31",
        "filing_date": "2013-09-19",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/07867372/accounts/2012-10-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07867372/filing-history/MzA4NTM2NjAzMmFkaXF6a2N4/document?format=pdf&download=0"
      }
    ],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/07867372/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2027-05-21",
    "last_made_up": "2026-05-07"
  },
  "officers": [
    {
      "name": "OLSWANG DIRECTORS 2 LIMITED",
      "person_url": "/person/5410975",
      "role": "corporate-director",
      "appointed_on": "2011-12-01",
      "resigned_on": "2011-12-15",
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-08T17:19:15+00:00"
    },
    {
      "name": "MACKIE, Christopher Alan",
      "person_url": "/person/5410940",
      "role": "director",
      "appointed_on": "2011-12-01",
      "resigned_on": "2011-12-15",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-08T17:19:15+00:00"
    },
    {
      "name": "OLSWANG DIRECTORS 1 LIMITED",
      "person_url": "/person/5410942",
      "role": "corporate-director",
      "appointed_on": "2011-12-01",
      "resigned_on": "2011-12-15",
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-08T17:19:15+00:00"
    },
    {
      "name": "OLSWANG COSEC LIMITED",
      "person_url": "/person/5410930",
      "role": "corporate-secretary",
      "appointed_on": "2011-12-01",
      "resigned_on": "2011-12-15",
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-08T17:19:14+00:00"
    },
    {
      "name": "LANE, Damien John Patrick",
      "person_url": "/person/5540630",
      "role": "director",
      "appointed_on": "2012-03-12",
      "resigned_on": "2012-11-15",
      "nationality": "English",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-08T17:19:15+00:00"
    },
    {
      "name": "WILLIAMSON, Gem",
      "person_url": "/person/5540644",
      "role": "secretary",
      "appointed_on": "2011-12-15",
      "resigned_on": "2013-03-22",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-08T17:19:15+00:00"
    },
    {
      "name": "CANDERLE, Sebastien",
      "person_url": "/person/5540633",
      "role": "director",
      "appointed_on": "2012-11-28",
      "resigned_on": "2013-07-23",
      "nationality": "French",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-08T17:19:15+00:00"
    },
    {
      "name": "HEAD, Lynda Carole",
      "person_url": "/person/5540639",
      "role": "secretary",
      "appointed_on": "2013-03-22",
      "resigned_on": "2015-01-16",
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-08T17:19:15+00:00"
    },
    {
      "name": "DHALIWAL, Jamie",
      "person_url": "/person/5540632",
      "role": "secretary",
      "appointed_on": "2015-04-01",
      "resigned_on": "2017-02-21",
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-08T17:19:15+00:00"
    },
    {
      "name": "BREW, Alistair Jeremy",
      "person_url": "/person/5540629",
      "role": "director",
      "appointed_on": "2014-07-01",
      "resigned_on": "2018-08-14",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-08T17:19:15+00:00"
    },
    {
      "name": "BATE, Arianne",
      "person_url": "/person/5540636",
      "role": "secretary",
      "appointed_on": "2017-02-21",
      "resigned_on": "2019-04-08",
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-08T17:19:15+00:00"
    },
    {
      "name": "JOHNSONS, Martin",
      "person_url": "/person/5540646",
      "role": "secretary",
      "appointed_on": "2019-04-08",
      "resigned_on": "2019-11-27",
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-08T17:19:15+00:00"
    },
    {
      "name": "VERNON, Scott",
      "person_url": "/person/5540616",
      "role": "secretary",
      "appointed_on": "2019-11-27",
      "resigned_on": "2020-04-21",
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-08T17:19:15+00:00"
    },
    {
      "name": "WOOLF, Nick",
      "person_url": "/person/5540635",
      "role": "secretary",
      "appointed_on": "2020-04-21",
      "resigned_on": "2020-12-31",
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-08T17:19:15+00:00"
    },
    {
      "name": "CAMPBELL, Paul Adam",
      "person_url": "/person/5540622",
      "role": "director",
      "appointed_on": "2014-07-01",
      "resigned_on": "2023-12-22",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-08T17:19:15+00:00"
    },
    {
      "name": "VERNON, Scott",
      "person_url": "/person/5540648",
      "role": "secretary",
      "appointed_on": "2020-12-31",
      "resigned_on": "2024-06-04",
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-08T17:19:15+00:00"
    },
    {
      "name": "RICHARDS, Hayley",
      "person_url": "/person/5540620",
      "role": "secretary",
      "appointed_on": "2024-04-12",
      "resigned_on": "2024-10-24",
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-08T17:19:16+00:00"
    },
    {
      "name": "DIAPER, Marc David",
      "person_url": "/person/5540642",
      "role": "director",
      "appointed_on": "2013-11-13",
      "resigned_on": "2024-10-24",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-08T17:19:14+00:00"
    },
    {
      "name": "VERNON, Scott",
      "person_url": "/person/5540637",
      "role": "director",
      "appointed_on": "2011-12-22",
      "resigned_on": "2024-10-24",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-08T17:19:15+00:00"
    },
    {
      "name": "COOPER, David",
      "person_url": "/person/5540609",
      "role": "director",
      "appointed_on": "2011-12-15",
      "resigned_on": "2024-10-24",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-08T17:19:15+00:00"
    },
    {
      "name": "HILTON, Richard Stuart",
      "person_url": "/person/5540627",
      "role": "director",
      "appointed_on": "2011-12-15",
      "resigned_on": "2024-10-24",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-08T17:19:15+00:00"
    },
    {
      "name": "RANDALL, Neil David",
      "person_url": "/person/5540571",
      "role": "director",
      "appointed_on": "2024-10-24",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-08T17:19:16+00:00"
    },
    {
      "name": "AVERDIJK, Pascal Gerrit Jan",
      "person_url": "/person/5540588",
      "role": "director",
      "appointed_on": "2024-10-24",
      "resigned_on": null,
      "nationality": "Dutch",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-08T17:19:16+00:00"
    }
  ],
  "psc": [
    {
      "name": "Gymbox Investco Ltd.",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": "/company/10313155",
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2016-10-12",
      "ceased_on": "2024-10-24",
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    },
    {
      "name": "Johannes Albertus Kool",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/2347378",
      "controlling_company_url": null,
      "natures_of_control": [
        "significant-influence-or-control"
      ],
      "notified_on": "2024-10-24",
      "ceased_on": null,
      "nationality": "Dutch",
      "country_of_residence": "Monaco",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "snapshot",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-08-01",
    "retrieved_at": "2026-08-02T04:59:58.547413+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}