SALICA SPRING STUDIOS HOLDINGS LIMITED
Non-Trading
General Information
NAME
SALICA SPRING STUDIOS HOLDINGS LIMITED
COMPANY NUMBER
12420588
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
23/01/2020
(4 years and 10 months old)
WEBSITE
http://hambroperks.com
CONFIRMATION STATEMENT MADE UP TO
22/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/06/2022
04/07/2024
HP SPRING STUDIOS HOLDINGS LIMITED
View all previous names
LONDON
SW1W 0SR
Telephone: 02033274861
TPS: No
111 Buckingham Palace Road
LONDON
SW1W 0SR
Credit Risk Overview
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | Anthony Salz (929153281) has left the board |
| 09/10/2024 | New Board Member Bryn Jones (932795743) Appointed |
| 09/10/2024 | New Board Member Gemma Bainbridge (932795750) Appointed |
Credit Risk Overview
Want to learn more about SALICA SPRING STUDIOS 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 SALICA SPRING STUDIOS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SALICA SPRING STUDIOS 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 |
|---|---|---|---|---|
|
17/04/2023 - Present (1 years and 7 months) Born in N/A |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
17/04/2023 - Present (1 years and 7 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/04/2023 - Present (1 years and 7 months) Born in Jun 1950 (age: 74) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/09/2024 - Present (2 months) Born in Apr 1991 (age: 33) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/09/2024 - Present (2 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRYET LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | Anthony Salz (929153281) has left the board |
| 09/10/2024 | New Board Member Bryn Jones (932795743) Appointed |
| 09/10/2024 | New Board Member Gemma Bainbridge (932795750) Appointed |
| 02/06/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 02/10/2023 | Peter Justin Soliman (930825165) has left the board |
| 11/05/2023 | New Board Member HAMBRO PERKS LIMITED (928759659) Appointed |
| 10/05/2023 | New Board Member Anthony Salz (929153281) Appointed |
| 26/04/2023 | New Company Secretary Peter Justin Soliman (930825165) Appointed |
| 24/04/2023 | Dominic Anthony Charles Perks (907120305) has left the board |
| 24/04/2023 | New Board Member Anthony Salz (930814107) Appointed |
| 21/04/2023 | New Board Member HAMBRO PERKS LIMITED (930812491) Appointed |
| 03/02/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 30/06/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 29/01/2021 | New Confirmation Statement filed |
| 05/03/2020 | Change in Reg. Office |
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