Sparring Partners Limited

Active04204345 Private limited company
Incorporated
24 April 2001 (25 years)
Industry
Fitness facilities (93130)
Directors
Pascal Gerrit Jan Averdijk
Accounts type
Full
Region
Greater London
Address
38 New Kent Road
London
SE1 6TJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Charges

Total
16
Outstanding
2
Part satisfied
0
Satisfied
14

Officers 2 active

Officer details are public data from the Companies House register.

Averdijk, Pascal Gerrit Jan
Director · Appointed 24 October 2024
Dutch
Born November 1977
Director · Appointed 24 October 2024
British
Born October 1981 (45)
Officer history (25 former)
24 October 2024
Resigned Diaper, Marc David as Director
24 October 2024
Appointed Randall, Neil David as Director
24 October 2024
Resigned Richards, Hayley as Secretary
24 October 2024
Appointed Averdijk, Pascal Gerrit Jan as Director
24 October 2024
Resigned Cooper, David as Director
24 October 2024
Resigned Hilton, Richard Stuart as Director
24 October 2024
Resigned Vernon, Scott as Director
4 June 2024
Resigned Vernon, Scott as Secretary
12 April 2024
Appointed Richards, Hayley as Secretary
31 December 2020
Resigned Woolf, Nick as Secretary
31 December 2020
Appointed Vernon, Scott as Secretary
21 April 2020
Resigned Vernon, Scott as Secretary
15 April 2020
Appointed Woolf, Nick as Secretary
27 November 2019
Resigned Johnson, Martin as Secretary
27 November 2019
Appointed Vernon, Scott as Secretary
8 April 2019
Resigned Bate, Arianne as Secretary
8 April 2019
Appointed Johnson, Martin as Secretary
21 February 2017
Appointed Bate, Arianne as Secretary
21 February 2017
Resigned Dhaliwal, Jamie as Secretary
1 April 2015
Appointed Dhaliwal, Jamie as Secretary
16 January 2015
Resigned Head, Lynda Carole as Secretary
17 April 2014
Appointed Diaper, Marc David as Director
21 November 2013
Resigned Henchoz, Patrick as Director
15 March 2013
Appointed Head, Lynda Carole as Secretary
15 March 2013
Resigned Williamson, Gem as Secretary
15 March 2013
Resigned Hilton, Richard Stuart as Secretary
22 December 2011
Appointed Vernon, Scott as Director
1 May 2011
Appointed Williamson, Gem as Secretary
27 April 2007
Resigned Ball, Tom as Secretary
27 April 2007
Appointed Hilton, Richard Stuart as Secretary
8 March 2006
Resigned Hilton, Richard Stuart as Secretary
8 March 2006
Appointed Ball, Tom as Secretary
8 March 2006
Appointed Henchoz, Patrick as Director
22 December 2004
Resigned Cadd, Susan Anne as Secretary
22 December 2004
Appointed Hilton, Richard Stuart as Secretary
22 December 2004
Appointed Cooper, David as Director
22 December 2004
Resigned Ash, Chris as Director
22 December 2004
Resigned Newman, Timothy Carlo as Director
22 December 2004
Resigned Balfour, Michael William as Director
13 August 2003
Appointed Ash, Chris as Director
13 August 2003
Resigned Hilton, John David as Director
11 April 2003
Resigned Child, Colin Charles as Director
6 September 2002
Resigned Gavaghan, Kevin as Director
2 September 2002
Appointed Newman, Timothy Carlo as Director
23 April 2002
Appointed Cadd, Susan Anne as Secretary
23 April 2002
Resigned Levy, Simon Alexander as Secretary
26 February 2002
Appointed Gavaghan, Kevin as Director
26 February 2002
Appointed Child, Colin Charles as Director
26 February 2002
Appointed Hilton, John David as Director
26 February 2002
Appointed Balfour, Michael William as Director
24 April 2001
Appointed Levy, Simon Alexander as Secretary
24 April 2001
Appointed Hilton, Richard Stuart as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07867372

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Sparring Partners Limited This company Owns 75–100% of shares
Gymbox Limited Owns 75–100% of shares
Urban Strength Training Limited Owns 75–100% of shares
Trainmore Limited Owns 75–100% of shares

Filings 184

DateDescriptionMade Up ToPagesPDF
3 June 2026Full accounts31 December 2025
21 May 2026Confirmation statement with no updates24 April 2026
21 February 2026Memorandum and Articles of Association
21 February 2026Resolutions
18 February 2026Registration of a charge
Show all 184 filings

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