• UK
  • SPARTA I INTERNATIONAL LIMITED - C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH, United Kingdom

Company Information

Company registration number
11543520
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Bdo Llp 5 Temple Square
Temple Street
Liverpool
L2 5RH
C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH UK

Management

Managing Directors
PANICHELLA, John Eugene, Mr.
SHAPIRO, Stephen Warren, Mr.
ELVERMANN, Dirk Bernhard
Company secretaries
WARRICK, Royce

Company Details

Type of Business
ltd
Incorporated
2018-08-30
Age Of Company
2018-08-30 5 years
SIC/NACE
70100

Ownership

Shareholders
MR MARK BRUNER (NG%)
MRS GAIL CURRY (NG%)
YONGWEN (OWEN) ZHOU (NG%)
MR CHRIS NEER (NG%)
MR JASON HOMER (NG%)
MR JAMES W. LYNN (NG%)
MR DAVID BEHRENS (NG%)
MR STEPHEN JOSE (NG%)
ROYCE A. WARRICK (0.03%)
BASF NEDERLAND B.V. (49.03%)
MR JONAS A. BOSTROM (NG%)
MR JOHN B. MARQUART (NG%)
MR SIMON T. SPERRING (NG%)
IK DONG KIM (NG%)
MR PATRICK SCANLON (NG%)
MR PHILIP M. PATTERSON JR. (0.03%)
MAGNO MELIAUSKAS (NG%)
MR ANDREW WEATHERALL (0.02%)
MR JOSE ARMANDO PI-NON AQUIRRE (NG%)
MR CHRISTOPH ADAMI (NG%)
BASF SE (-%) Germany, Ludwigshafen, 67063, Carl-Bosch-Str. 38
SCOTT FILLMORE (NG%)
MR KLAUS BORTENSCHLAGER (NG%)
MR WILLIAM S. CAREY (NG%)
MR EDWARD J. CONNORS (0.04%)
MR ROBIN MACGARVIE (NG%)
MR JOSEPH M. MAMMARELLA (0.02%)
MR CHRISTOPHER SCOTT KOLLMAN (NG%)
MR MARK R. WESCOTT (NG%)
MR DAVID P. NOCEK (0.04%)
MR MARK M. DUGAN (NG%)
MR HITESH CHELAWAT (NG%)
MR FLAVIO P. MARTINS (NG%)
MR DANIEL U. GRELL (NG%)
MR ROLAND J. L. DAVITIAN (NG%)
MR ROBERT N. ABRAHAMS (NG%)
LAWRENCE S. ANKER (NG%)
CASEY L. BRYDLE (NG%)
MR SCOTT BARRETT (NG%)
MR DONALD J. SAYLOR (NG%)
JORDAN R. BRACKETT (NG%)
MRS SHEILA TIEGS (NG%)
NAAMA LILACH (NG%)
MR ALISTAIR J. DIACK (NG%)
MR CHRISTOPHER W. SITTARD (0.10%)
MRS IRIS MELENDEZ (NG%)
MR WANDERLEY FLOSI FILHO (0.02%)
MRS ALMA CHARLOTTA KANTO OEQVIST (NG%)
MR RONALD D. BOZORTH (0.02%)
MR THOMAS F. BERNARD (NG%)
MR DAVID WILLIAM SCHEIBLE (0.02%)
MR STEPHEN Y. SOUNG (NG%)
MR JOCHEN PETZOLDT (NG%)
MR NORBERT STEINER (NG%)
MR TED L. VIANDS (NG%)
MR JOHN C. FARRELL (NG%)
MR JOSE TRUCCO (NG%)
MR JIANMING ZHU (NG%)
CURTIS L. JENKINS (NG%)
MR ARI J. KOSKELA (NG%)
MR DAVID B. JELLISON (0.02%)
GABRIELE GESSINI (NG%)
MR BRAD E. MILLWOOD (NG%)
MR CORNELIS F. SAARLOOS (NG%)
MR RONALD R. STAIB (NG%)
MR CHARLES D. WALLACE (NG%)
MR JACK LOUIS WYSZOMIERSKI (0.03%)
MR ANDREAS TURK (0.03%)
MR JAMES R. DAVIS (NG%)
P. ELGAY KALAY (NG%)
MR MICHAEL J. CARLEY (NG%)
MR PETER D. SCRIVENER (NG%)
MR JOHN MICHAEL BALLBACH (0.12%)
SHAO-KUN (MAX) SUN (NG%)
MR THOMAS R. BONHAM (NG%)
MR ROBERT W. KINTZER JR (NG%)
MRS JEANNINE F. TAIT (0.02%)
MR THEODORE KELLY (0.02%)
CHUN-HSIEN (MARK) KAO (NG%)
JIWEN (KEVIN) LIU (NG%)
MR PAUL VALECK (NG%)
WREN D. CHASE (0.02%)
MR LUIS MIGUEL SANCHEZ CERRO (NG%)
MR JOHN J. SCANLON (NG%)
CD&R SEAHAWK HOLDINGS LP (49.51%) Cayman Islands
MR JOSE MARIA SANTOLAYA MORALES (NG%)
MR JOHN E. PANICHELLA (0.37%)
MR ANDREA NATALI (NG%)
MR JOHN F. NAUGHTON (0.03%)
Beneficial Owners
-
Basf Se

Jurisdiction Particularities

Company Name (english)
Sparta I International Limited
Additional Status Details
Liquidation
Previous Names
SOLENIS UK INTERNATIONAL LIMITED
Filing of Accounts
Due Date: 2023-06-30
Last Date: 2021-09-30
Annual Return
Due Date: 2023-09-05
Last Date: 2022-08-22

SPARTA I INTERNATIONAL LIMITED Company Description

SPARTA I INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 11543520. Its current trading status is "live". It was registered 2018-08-30. It was previously called SOLENIS UK INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-09-30.It can be contacted at C/o Bdo Llp 5 Temple Square .
More information

Get SPARTA I INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Sparta I International Limited - C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH, United Kingdom

2018-08-30 5 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2023-07-04) - AD01

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  • liquidation-voluntary-declaration-of-solvency (2023-07-04) - LIQ01

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  • liquidation-voluntary-appointment-of-liquidator (2023-07-04) - 600

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  • resolution (2023-07-04) - RESOLUTIONS

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  • resolution (2022-01-10) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2022-09-29) - CS01

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  • accounts-with-accounts-type-group (2022-07-06) - AA

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  • certificate-change-of-name-company (2022-01-07) - CERTNM

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  • memorandum-articles (2022-01-11) - MA

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  • capital-cancellation-shares (2021-10-13) - SH06

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  • capital-allotment-shares (2021-10-20) - SH01

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  • capital-return-purchase-own-shares (2021-10-18) - SH03

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  • accounts-with-accounts-type-group (2021-07-09) - AA

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  • capital-return-purchase-own-shares (2021-08-11) - SH03

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  • capital-cancellation-shares (2021-08-11) - SH06

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  • capital-allotment-shares (2021-08-14) - SH01

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  • second-filing-capital-allotment-shares (2021-01-22) - RP04SH01

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  • capital-statement-capital-company-with-date-currency-figure (2021-10-13) - SH19

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  • legacy (2021-10-13) - SH20

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  • termination-director-company-with-name-termination-date (2021-12-08) - TM01

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  • capital-return-purchase-own-shares (2021-10-19) - SH03

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  • legacy (2021-10-13) - CAP-SS

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  • capital-allotment-shares (2021-08-20) - SH01

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  • confirmation-statement-with-updates (2021-09-06) - CS01

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  • resolution (2021-10-13) - RESOLUTIONS

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  • confirmation-statement-with-updates (2020-10-02) - CS01

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  • capital-allotment-shares (2020-09-05) - SH01

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  • accounts-with-accounts-type-group (2020-09-02) - AA

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  • cessation-of-a-person-with-significant-control (2020-08-20) - PSC07

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  • capital-return-purchase-own-shares (2020-02-07) - SH03

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  • capital-allotment-shares (2020-02-06) - SH01

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  • capital-cancellation-shares (2020-02-06) - SH06

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  • capital-cancellation-shares (2020-02-13) - SH06

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  • capital-cancellation-shares (2020-12-11) - SH06

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  • capital-return-purchase-own-shares (2020-12-11) - SH03

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  • capital-allotment-shares (2020-12-11) - SH01

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  • appoint-person-director-company-with-name-date (2020-12-01) - AP01

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  • capital-cancellation-shares (2020-11-30) - SH06

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  • capital-cancellation-shares (2020-10-27) - SH06

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  • capital-return-purchase-own-shares (2020-10-27) - SH03

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  • appoint-person-director-company-with-name-date (2019-02-01) - AP01

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  • change-person-director-company-with-change-date (2019-02-01) - CH01

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  • termination-director-company-with-name-termination-date (2019-02-01) - TM01

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  • capital-allotment-shares (2019-02-01) - SH01

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  • change-to-a-person-with-significant-control (2019-02-04) - PSC04

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  • notification-of-a-person-with-significant-control (2019-02-04) - PSC02

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  • resolution (2019-02-12) - RESOLUTIONS

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  • capital-allotment-shares (2019-03-18) - SH01

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  • capital-allotment-shares (2019-04-03) - SH01

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  • capital-allotment-shares (2019-11-14) - SH01

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  • resolution (2019-08-13) - RESOLUTIONS

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  • legacy (2019-08-13) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2019-08-13) - SH19

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  • legacy (2019-08-13) - SH20

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  • change-account-reference-date-company-current-extended (2019-08-15) - AA01

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  • appoint-person-director-company-with-name-date (2019-08-15) - AP01

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  • termination-director-company-with-name-termination-date (2019-08-15) - TM01

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  • resolution (2019-08-21) - RESOLUTIONS

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  • confirmation-statement-with-updates (2019-09-23) - CS01

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  • capital-cancellation-shares (2019-11-14) - SH06

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  • change-person-director-company-with-change-date (2019-10-29) - CH01

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  • capital-return-purchase-own-shares (2019-11-14) - SH03

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-05-02) - AD01

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  • resolution (2018-11-12) - RESOLUTIONS

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  • appoint-person-secretary-company-with-name-date (2018-11-09) - AP03

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  • incorporation-company (2018-08-30) - NEWINC

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