SPRING (HOLDINGS) LIMITED
Company is dissolved
General Information
NAME
SPRING (HOLDINGS) LIMITED
COMPANY NUMBER
03760381
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
28/04/1999
(25 years and 6 months old)
WEBSITE
www.springmillnailsworth.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/04/2021
ACCOUNTS MADE UP TO
31/03/2020
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PREVIOUS NAMES
07/08/2003
25/09/2003
EXCHANGE FS GROUP LIMITED
View all previous names
LONDON
W1S 1HQ
Telephone: 01932586100
TPS: No
5 Hanover Square
London
W1S 1HQ
Credit Risk Overview
Want to learn more about SPRING (HOLDINGS) LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPRING (NO.3) LIMITED | Company is dissolved | View Report |
| SPRING (HOLDINGS) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Board Member Timothy John Murphy (904054724) Appointed |
| 13/06/2024 | New Board Member HELICAL REGISTRARS LIMITED (908986983) Appointed |
| 13/06/2024 | New Board Member Timothy John Murphy (904054724) Appointed |
Credit Risk Overview
Want to learn more about SPRING (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPRING (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPRING (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1959 |
Resigned | Director |
Current: 4 Past: 36 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Aug 1961 |
Resigned | Director |
Current: 0 Past: 35 |
View Report |
|
Born in Sep 1951 |
Resigned | Secretary |
Current: 0 Past: 59 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Board Member Timothy John Murphy (904054724) Appointed |
| 13/06/2024 | New Board Member HELICAL REGISTRARS LIMITED (908986983) Appointed |
| 13/06/2024 | New Board Member Timothy John Murphy (904054724) Appointed |
| 23/05/2024 | New Board Member Timothy John Murphy (904054724) Appointed |
| 09/05/2024 | New Board Member HELICAL REGISTRARS LIMITED (908986983) Appointed |
| 09/05/2024 | New Board Member Timothy John Murphy (904054724) Appointed |
| 03/05/2024 | New Board Member HELICAL REGISTRARS LIMITED (908986983) Appointed |
| 03/05/2024 | New Board Member Timothy John Murphy (904054724) Appointed |
| 07/03/2024 | New Board Member HELICAL REGISTRARS LIMITED (908986983) Appointed |
| 22/02/2024 | New Board Member HELICAL REGISTRARS LIMITED (908986983) Appointed |
| 20/02/2024 | New Board Member Timothy John Murphy (904054724) Appointed |
| 07/12/2023 | New Board Member Timothy John Murphy (904054724) Appointed |
| 31/10/2023 | New Board Member James Richard Moss (919939075) Appointed |
| 27/10/2023 | New Board Member James Richard Moss (919939075) Appointed |
| 12/10/2023 | New Board Member HELICAL REGISTRARS LIMITED (908986983) Appointed |
| 05/01/2023 | New Board Member HELICAL REGISTRARS LIMITED (908986983) Appointed |
| 05/01/2023 | New Board Member Timothy John Murphy (904054724) Appointed |
| 29/12/2022 | New Board Member James Richard Moss (919939075) Appointed |
| 29/12/2022 | New Board Member HELICAL REGISTRARS LIMITED (908986983) Appointed |
| 29/12/2022 | New Board Member Timothy John Murphy (904054724) Appointed |
| 01/11/2022 | New Board Member Timothy John Murphy (904054724) Appointed |
| 06/09/2022 | New Board Member Timothy John Murphy (904054724) Appointed |
| 21/06/2022 | New Board Member Timothy John Murphy (904054724) Appointed |
| 26/05/2022 | New Company Secretary HELICAL REGISTRARS LIMITED (908986983) Appointed |
| 26/05/2022 | New Board Member Timothy John Murphy (904054724) Appointed |
| 26/05/2022 | New Board Member James Richard Moss (919939075) Appointed |
| 19/05/2022 | New Board Member Timothy John Murphy (904054724) Appointed |
| 19/05/2022 | New Board Member HELICAL REGISTRARS LIMITED (908986983) Appointed |
| 15/04/2022 | Timothy John Murphy (904054724) has left the board |
| 15/04/2022 | HELICAL REGISTRARS LIMITED (908986983) has left the board |
| 15/04/2022 | James Richard Moss (919939075) has left the board |
| 02/05/2021 | New Confirmation Statement filed |
| 28/08/2020 | New Accounts filed |
| 10/05/2020 | New Confirmation Statement filed |
| 05/05/2020 | New Confirmation Statement filed |
| 25/08/2019 | New Accounts filed |
| 03/05/2019 | New Confirmation Statement filed |
| 07/08/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 05/05/2017 | New Annual Return filed |
| 23/12/2016 | New Accounts filed |
| 03/05/2016 | New Annual Return filed |
| 08/01/2016 | New Board Member James Richard Moss (919939075) Appointed |
| 20/10/2015 | New Accounts filed |
| 05/08/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 21/08/2014 | Change in Reg. Office |
| 02/07/2014 | New Annual Return filed |
| 16/12/2013 | New Accounts filed |
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