OpenCompanies

Sparkford Optimum Ltd

Company number
09727008
Status
Active
Type
Private Limited Company
Incorporated
11 Aug 2015
Nature of business
Operation of warehousing and storage facilities for land transport activities

Registered office

Unit 1c, 55
Forest Road
Leicester
LE5 0BT

Control

NameNature of controlNotifiedCeased
Mr Sergejs Groznovs Ownership Of Shares 75 To 100 Percent 20 Jun 2016 14 Mar 2017
Mr Barry Banks Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
14 Jul 2017 20 Feb 2018
Mr Terence Dunne Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Feb 2018 30 Apr 2019
Mr Joseph Samuel Woodstock Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Apr 2019 15 Oct 2019
Mr Romica Pinpea Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Oct 2019 20 Dec 2019
Mr Wesley Eastland Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Dec 2019 15 Mar 2024
Mr Mohammed Ayyaz Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Mar 2024

Accounts

Year ended Net assets Employees
31 Aug 2025 - 1
31 Aug 2024 - 1
31 Aug 2023 - 1
31 Aug 2022 - 1
31 Aug 2021 - 1
31 Aug 2020 - 1
31 Aug 2019 - -
31 Aug 2018 - -
31 Aug 2017 - -
31 Aug 2016 £1 -

Connections

Registered address

410 companies are registered at this address - likely a registration agent.

Data