Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 May 2027
- Last conf. stmt
- 7 May 2026
Sparring Partners Holdings Limited
- Incorporated
- 1 December 2011 (14 years)
- Previously known as
- Newincco 1137 Limited (until 20 December 2011)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Pascal Gerrit Jan Averdijk
- Controlled by
- Johannes Albertus Kool
- Accounts type
- Group
- Region
- Greater London
- Address
- 38 New Kent RoadLondonSE1 6TJ
Charges
- Total
- 8
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 7
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
Also at Sparring Partners Limited, Gymbox Limited
British
Born October 1981 (45)
Officer history (21 former)
24 October 2024
24 October 2024
24 October 2024
Resigned Richards, Hayley as Secretary
24 October 2024
24 October 2024
24 October 2024
24 October 2024
Appointed Averdijk, Pascal Gerrit Jan as Director
4 June 2024
Resigned Vernon, Scott as Secretary
12 April 2024
Appointed Richards, Hayley as Secretary
22 December 2023
31 December 2020
Appointed Vernon, Scott as Secretary
31 December 2020
Resigned Woolf, Nick as Secretary
21 April 2020
Appointed Woolf, Nick as Secretary
21 April 2020
Resigned Vernon, Scott as Secretary
27 November 2019
Resigned Johnsons, Martin as Secretary
27 November 2019
Appointed Vernon, Scott as Secretary
8 April 2019
Resigned Bate, Arianne as Secretary
8 April 2019
Appointed Johnsons, Martin as Secretary
14 August 2018
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
1 July 2014
1 July 2014
13 November 2013
23 July 2013
22 March 2013
Appointed Head, Lynda Carole as Secretary
22 March 2013
Resigned Williamson, Gem as Secretary
28 November 2012
15 November 2012
12 March 2012
22 December 2011
15 December 2011
15 December 2011
Appointed Williamson, Gem as Secretary
15 December 2011
15 December 2011
15 December 2011
15 December 2011
15 December 2011
1 December 2011
1 December 2011
1 December 2011
1 December 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Johannes Albertus Kool
Individual · Notified 24 October 2024
Has significant influence or control
Dutch
Born October 1974 (52)
Former controllers (1)
24 October 2024
Ceased Gymbox Investco Ltd. — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Sparring Partners Holdings Limited This company
Sparring Partners Limited 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2026 | Confirmation statement with no updates | 7 May 2026 | ||
| 3 June 2026 | Group of companies' accounts | 31 December 2025 | ||
| 21 February 2026 | Memorandum and Articles of Association | |||
| 21 February 2026 | Resolutions | |||
| 12 February 2026 | Registration of a charge |
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