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Nom	Sprint Group Holdings Limited
Adresse	Unit 6 Honywood Rd Business Honywood Road Basildon SS14 3HW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	14 mai 2023
Company Register Address	Monometer House Leigh On Sea SS9 2HL
Société Numéro de Registre	11367159 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Barns, Jonathan Micah Status: Active Notified: 17/05/2018 Date of Birth: 06/1969 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Harper-Ward, Matthew John Status: Active Notified: 17/05/2018 Date of Birth: 07/1968 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Tapp, Malcolm Redvers Status: Ceased Notified: 17/05/2018 Ceased: 01/06/2023 Date of Birth: 01/1968 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Barns, Jonathan Micah Rayleigh, Essex, United Kingdom Status: Active Notified: 17/05/2018 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Harper-Ward, Matthew John Leigh-On-Sea, Essex, England Status: Active Notified: 17/05/2018 Date of Birth: 07/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Leonard, Paul Broxbourne, United Kingdom Status: Active Notified: 17/05/2018 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Tapp, Malcolm Redvers Copford Green, United Kingdom Status: Active Notified: 17/05/2018 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB LSA Systems Holdings LTD Status: Active Notified: 01/09/2023 Companies House Number: 10712577 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

SCS Network Services LTD Status: Active Notified: 31/05/2018 Companies House Number: 03743596 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Sprint Convergence LTD Status: Active Notified: 31/05/2018 Companies House Number: 07101583 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sprint Global IT LTD Status: Active Notified: 09/12/2020 Companies House Number: 13073260 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Sprint Infinity Limited Status: Active Notified: 01/06/2018 Companies House Number: 04552667 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Sprint Integration Limited Status: Active Notified: 31/05/2018 Companies House Number: 04205511 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Sprint Nsis LTD Status: Active Notified: 01/06/2018 Companies House Number: 02505557 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Sprint Telematics LTD Status: Active Notified: 31/05/2018 Companies House Number: 04409359 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Your Comms Limited Status: Ceased Notified: 01/06/2018 Ceased: 18/11/2019 Companies House Number: 11272975 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Your Comms Limited Status: Ceased Notified: 01/06/2018 Ceased: 18/11/2019 Companies House Number: 11272975 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Toutes les informations sur:

Sprint Group Holdings Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (10)