SPRING FINANCE LIMITED - BOREHAMWOOD
Company Profile | Company Filings |
Overview
SPRING FINANCE LIMITED is a Private Limited Company from BOREHAMWOOD ENGLAND and has the status: Active.
SPRING FINANCE LIMITED was incorporated 25 years ago on 05/02/1999 and has the registered number: 03709012. The accounts status is SMALL and accounts are next due on 31/03/2025.
SPRING FINANCE LIMITED was incorporated 25 years ago on 05/02/1999 and has the registered number: 03709012. The accounts status is SMALL and accounts are next due on 31/03/2025.
SPRING FINANCE LIMITED - BOREHAMWOOD
This company is listed in the following categories:
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
3 THEOBALD COURT
BOREHAMWOOD
WD6 4RN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CHEVAL FINANCE LIMITED (until 15/09/2011)
CHEVAL FINANCE LIMITED (until 15/09/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/02/2023 | 21/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREW JONATHAN BLOOM | Dec 1975 | British | Director | 2021-12-20 | CURRENT |
MR MARTIN DAVID CHESLER | Nov 1973 | British | Director | 2011-09-14 | CURRENT |
MRS DELLA ANN BLOOM | Secretary | 2021-11-01 | CURRENT | ||
MR MOSHE MOSES | Secretary | 2017-03-16 | CURRENT | ||
MARK POSNIAK | Jul 1977 | Australian | Director | 2006-10-18 UNTIL 2008-12-05 | RESIGNED |
MR GAVIN ROLAND DIAMOND | Secretary | 2010-01-12 UNTIL 2010-01-12 | RESIGNED | ||
MR PAUL ANTONY GEORGE RUMBOLD | Jan 1956 | British | Director | 2005-06-08 UNTIL 2006-08-17 | RESIGNED |
MR BENSON SELWYN HERSCH | Apr 1944 | British | Director | 1999-02-05 UNTIL 2009-04-30 | RESIGNED |
ELLIS LESTER SHER | Nov 1973 | British | Director | 2006-06-01 UNTIL 2009-02-25 | RESIGNED |
ASHCROFT CAMERON NOMINEES LIMITED | Nominee Director | 1999-02-05 UNTIL 1999-02-05 | RESIGNED | ||
ASHCROFT CAMERON SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-02-05 UNTIL 1999-02-05 | RESIGNED | ||
MR CHRIS CHEW | Secretary | 2013-04-01 UNTIL 2017-03-16 | RESIGNED | ||
MR GAVIN ROLAND DIAMOND | Secretary | 2010-02-12 UNTIL 2013-03-08 | RESIGNED | ||
MR NORMAN CLIFFORD EPSTEIN | Nov 1940 | British | Secretary | 1999-04-19 UNTIL 2005-01-10 | RESIGNED |
MR ALAN STEPHEN MARGOLIS | Dec 1965 | British | Secretary | 2000-12-09 UNTIL 2010-02-12 | RESIGNED |
MR BENSON SELWYN HERSCH | Apr 1944 | British | Secretary | 1999-02-05 UNTIL 1999-04-19 | RESIGNED |
MR JOHN PHILIP WHEELER | Jun 1957 | British | Director | 2003-10-01 UNTIL 2004-06-15 | RESIGNED |
MR JEFFREY HAROLD MARGOLIS | Apr 1938 | British | Director | 1999-02-05 UNTIL 2006-12-07 | RESIGNED |
MR ALAN STEPHEN MARGOLIS | Dec 1965 | British | Director | 2000-12-09 UNTIL 2010-02-26 | RESIGNED |
MR GRAEME EDWARD WADE | May 1979 | British | Director | 2018-04-23 UNTIL 2019-05-31 | RESIGNED |
MR PAUL JULIAN MANN | Mar 1968 | British | Director | 2018-04-25 UNTIL 2021-06-14 | RESIGNED |
GAVIN KEY | Mar 1976 | British | Director | 2001-11-22 UNTIL 2003-03-06 | RESIGNED |
MR ALLAN HOWARD KAY | Dec 1963 | British | Director | 2000-12-09 UNTIL 2012-06-30 | RESIGNED |
SIDNEY COHEN | Mar 1933 | British | Director | 2001-09-24 UNTIL 2005-04-13 | RESIGNED |
MR COLIN HALPERN | Jan 1937 | American | Director | 2006-06-01 UNTIL 2011-02-02 | RESIGNED |
MR STUART DAVID EPSTEIN | Jun 1972 | British | Director | 2011-09-14 UNTIL 2016-12-12 | RESIGNED |
MR NORMAN CLIFFORD EPSTEIN | Nov 1940 | British | Director | 1999-02-05 UNTIL 2006-12-07 | RESIGNED |
MR GAVIN ROLAND DIAMOND | Mar 1975 | British | Director | 2022-08-23 UNTIL 2023-05-31 | RESIGNED |
MR CHRISTOPHER CHEW | Apr 1972 | British | Director | 2017-01-17 UNTIL 2019-05-23 | RESIGNED |
MARTIN DAVID CHESLER | Jul 1973 | British | Director | 2004-07-28 UNTIL 2007-12-20 | RESIGNED |
MR GEORGE BENNINGER | Mar 1946 | American | Director | 2014-08-01 UNTIL 2021-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Spring Finance Group Ltd | 2022-08-16 | Borehamwood Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Andrew Jonathan Bloom | 2021-10-15 - 2022-08-16 | 12/1975 | Borehamwood Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Spring Finance Limited - Filleted accounts | 2024-01-11 | 30-06-2023 | £343,443 Cash £322,516 equity |
SPRING_FINANCE_LIMITED - Accounts | 2023-03-02 | 30-06-2022 | £543,325 Cash |
SPRING_FINANCE_LIMITED - Accounts | 2022-02-16 | 30-06-2021 | £1,665,854 Cash |