Spark Pikco Limited

Active14954516 Private limited company
Incorporated
22 June 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
East Midlands
Address
The Discovery Building Biocity
Pennyfoot Street
Nottingham
NG1 1GR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 16 April 2026
British
Born September 1984 (42)
Director · Appointed 13 April 2026
British
Born May 1976 (50)
Director · Appointed 13 April 2026
British
Born March 1972 (54)
Hirst, Simon Christopher
Director · Appointed 22 June 2023
British
Born April 1964 (62)
Director · Appointed 22 June 2023
British
Born October 1978 (48)
Director · Appointed 22 June 2023
German
Born March 1982 (44)
Officer history (3 former)
16 April 2026
Appointed Trehan, Abhinav as Director
15 April 2026
Resigned Kelly, Michael Daniel as Director
13 April 2026
Appointed Edgar, James Fenwick as Director
13 April 2026
Appointed Hall, Kieron Ashley as Director
28 March 2026
Resigned Williams, Jonathan Gareth as Director
20 May 2024
Resigned Overton, Paul Douglas as Director
22 June 2023
Appointed Hirst, Simon Christopher as Director
22 June 2023
Appointed Jordison, Louisa Elizabeth as Director
22 June 2023
Appointed Oshry, Sacha as Director
22 June 2023
Appointed Overton, Paul Douglas as Director
22 June 2023
Appointed Williams, Jonathan Gareth as Director
22 June 2023
Appointed Kelly, Michael Daniel as Director

Ownership 1 active

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

Corporate entity · Notified 22 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13439210

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Spark Midco Limited Owns 75–100% of shares
Spark Pikco Limited This company Owns 75–100% of shares
Spark Midco 2 Limited Owns 75–100% of shares

Filings 18

Show all 18 filings

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