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 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.
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)
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 |