SPRING (HOLDINGS) LIMITED - LONDON


Company Profile Company Filings

Overview

SPRING (HOLDINGS) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SPRING (HOLDINGS) LIMITED was incorporated 24 years ago on 28/04/1999 and has the registered number: 03760381. The accounts status is DORMANT.

SPRING (HOLDINGS) LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

5 HANOVER SQUARE
LONDON
W1S 1HQ

This Company Originates in : United Kingdom
Previous trading names include:
EXCHANGE FS GROUP LIMITED (until 25/09/2003)

Confirmation Statements

Last Statement Next Statement Due
28/04/2021 12/05/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HELICAL REGISTRARS LIMITED Corporate Director 2003-09-02 CURRENT
HELICAL REGISTRARS LIMITED Corporate Secretary 2003-09-02 CURRENT
MR TIMOTHY JOHN MURPHY Dec 1959 British Director 2009-09-02 CURRENT
JAMES RICHARD MOSS Mar 1980 British Director 2016-01-05 CURRENT
MR NICHOLAS JOHN PRESTWICH Sep 1960 British Director 1999-07-14 UNTIL 2001-11-01 RESIGNED
MR ANDREW PEEL FRITCHIE Sep 1964 British Secretary 2001-11-01 UNTIL 2003-09-02 RESIGNED
NICHOLAS STEPHEN DEUTSCH Aug 1947 British Director 1999-07-14 UNTIL 2001-11-01 RESIGNED
MR TIMOTHY WILLIAM GEORGE DENNIS Feb 1958 British Director 1999-11-24 UNTIL 2001-01-31 RESIGNED
NIGEL CHRISTOPHER PHILLIPS Apr 1963 British Director 1999-07-14 UNTIL 2001-03-31 RESIGNED
JAN LOEBER Dec 1943 American Director 1999-07-14 UNTIL 2001-02-28 RESIGNED
PAUL LINDSEY May 1957 British Director 1999-05-26 UNTIL 2001-11-01 RESIGNED
ANTHONY BRIAN KLIM Mar 1958 British Director 2001-11-01 UNTIL 2003-09-02 RESIGNED
MR GEOFFREY HARRISON-DEES Jun 1938 British Director 1999-07-14 UNTIL 2001-11-01 RESIGNED
DAVID ROBERT GALES Mar 1952 Director 2001-11-01 UNTIL 2003-09-02 RESIGNED
MR ANDREW PEEL FRITCHIE Sep 1964 British Director 2001-11-01 UNTIL 2003-09-02 RESIGNED
MR DAVID WILLIAM CHISLETT Aug 1961 British Director 1999-05-26 UNTIL 2001-03-31 RESIGNED
MR GRAHAM PETER COXELL Dec 1969 British Director 2001-11-01 UNTIL 2003-04-01 RESIGNED
MR CHRISTOPHER RENDELL CROFT Sep 1951 British Secretary 1999-05-26 UNTIL 2001-11-01 RESIGNED
MR NEIL GRAEME BROWN Jan 1959 British Director 1999-07-14 UNTIL 2001-11-01 RESIGNED
MR ROBERT JAMES BEVERIDGE Feb 1956 British Director 2003-08-18 UNTIL 2003-09-02 RESIGNED
CARLO BARAVALLE Jan 1961 Italian Director 2000-03-29 UNTIL 2001-03-31 RESIGNED
MR JOHN ALAN SANSOM Aug 1946 British Director 1999-07-14 UNTIL 2001-11-01 RESIGNED
MR GERALD MICHAEL WHITMORE Apr 1951 British Director 2000-12-29 UNTIL 2003-01-31 RESIGNED
JAVAID KHURSHID AZIZ May 1952 English Director 2000-01-26 UNTIL 2001-02-28 RESIGNED
MR NICHOLAS JOHN PRESTWICH Sep 1960 British Director 2001-03-09 UNTIL 2001-03-31 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-04-28 UNTIL 1999-05-26 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-04-28 UNTIL 1999-05-26 RESIGNED
HELICAL NOMINEES LIMITED Corporate Director 2003-09-02 UNTIL 2009-09-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Spring (No.3) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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