# Sparring Partners Holdings Limited

## Details

- **Company number:** [07867372](https://find-and-update.company-information.service.gov.uk/company/07867372)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Dec 2011
- **Registered office:** 38 NEW KENT ROAD, LONDON, SE1 6TJ
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## Previous names

- Newincco 1137 Limited (until 20 Dec 2011)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OLSWANG DIRECTORS 2 LIMITED | corporate-director | 1 Dec 2011 | 15 Dec 2011 |
| OLSWANG DIRECTORS 1 LIMITED | corporate-director | 1 Dec 2011 | 15 Dec 2011 |
| MACKIE, Christopher Alan | director | 1 Dec 2011 | 15 Dec 2011 |
| OLSWANG COSEC LIMITED | corporate-secretary | 1 Dec 2011 | 15 Dec 2011 |
| LANE, Damien John Patrick | director | 12 Mar 2012 | 15 Nov 2012 |
| WILLIAMSON, Gem | secretary | 15 Dec 2011 | 22 Mar 2013 |
| CANDERLE, Sebastien | director | 28 Nov 2012 | 23 Jul 2013 |
| HEAD, Lynda Carole | secretary | 22 Mar 2013 | 16 Jan 2015 |
| DHALIWAL, Jamie | secretary | 1 Apr 2015 | 21 Feb 2017 |
| BREW, Alistair Jeremy | director | 1 Jul 2014 | 14 Aug 2018 |
| BATE, Arianne | secretary | 21 Feb 2017 | 8 Apr 2019 |
| JOHNSONS, Martin | secretary | 8 Apr 2019 | 27 Nov 2019 |
| VERNON, Scott | secretary | 27 Nov 2019 | 21 Apr 2020 |
| WOOLF, Nick | secretary | 21 Apr 2020 | 31 Dec 2020 |
| CAMPBELL, Paul Adam | director | 1 Jul 2014 | 22 Dec 2023 |
| VERNON, Scott | secretary | 31 Dec 2020 | 4 Jun 2024 |
| RICHARDS, Hayley | secretary | 12 Apr 2024 | 24 Oct 2024 |
| DIAPER, Marc David | director | 13 Nov 2013 | 24 Oct 2024 |
| VERNON, Scott | director | 22 Dec 2011 | 24 Oct 2024 |
| COOPER, David | director | 15 Dec 2011 | 24 Oct 2024 |
| HILTON, Richard Stuart | director | 15 Dec 2011 | 24 Oct 2024 |
| RANDALL, Neil David | director | 24 Oct 2024 |  |
| AVERDIJK, Pascal Gerrit Jan | director | 24 Oct 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gymbox Investco Ltd. | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 12 Oct 2016 | 24 Oct 2024 |
| Johannes Albertus Kool | significant-influence-or-control | 24 Oct 2024 |  |





## Controls

- [Sparring Partners Limited](/company/04204345) (04204345)
- [Urban Strength Training Limited](/company/16990615) (16990615)




## Companies at the same address

- [Gymbox Limited](/company/05455445) (05455445)
- [Sparring Partners Limited](/company/04204345) (04204345)