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Companies/05221282

Spartoo UK Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 4 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 4 ceased records
SC
Simon ClaptonIndividual
Significant influence or control

Notified 2019-03-03 · Ceased 2019-03-03

Source record 192860310
PH
Mr Peter HarrisIndividual
Significant influence or control

Notified 2017-04-06 · Ceased 2019-03-03

Source record 190160106
Spartoo SasCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-10-01

Source record 185290330
PB
Significant influence or control

Notified 2016-04-06 · Ceased 2017-04-06

Source record 192699946

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 8 historical
BS
Boris SaragagliaCurrent director
Appointed 2010-12-21 · 15 yrs · None
Show 8 historical appointments
SC
Simon ClaptonResigned secretaryResigned director
Resigned 2019-03-08
PH
Peter HarrisResigned secretaryResigned director
Resigned 2017-04-06 · 1 yr
JT
Jeremie TouchardResigned director
Resigned 2010-12-21 · 15 yrs · None
PH
Philip HulseResigned director
Resigned 2004-09-03 · 6 yrs · Company Director
PB
Pablo BarclayResigned directorResigned secretary
Resigned 2004-09-03 · 12 yrs · Company Director

Board profile

People with appointments
1
Directors assessed
1
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active