SPRINGBOARD UK TOPCO LTD - LONDON


Company Profile Company Filings

Overview

SPRINGBOARD UK TOPCO LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SPRINGBOARD UK TOPCO LTD was incorporated 11 years ago on 21/01/2013 and has the registered number: 08368958. The accounts status is GROUP.

SPRINGBOARD UK TOPCO LTD - LONDON

This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction
28120 - Manufacture of fluid power equipment
32990 - Other manufacturing 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

C/O INTERPATH LTD
LONDON
EC4M 7RB

This Company Originates in : United Kingdom
Previous trading names include:
HYDRASUN GROUP HOLDINGS LTD (until 15/07/2021)
SPRINGBOARD UK TOPCO LIMITED (until 15/03/2013)

Confirmation Statements

Last Statement Next Statement Due
21/01/2021 04/02/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GARY JOHN DOHERTY Secretary 2013-04-01 CURRENT
MR WALID MAJDALANI Dec 1971 Dutch Director 2020-04-27 CURRENT
MR ROBERT SOMMERVILLE DRUMMOND Sep 1955 British Director 2013-03-22 CURRENT
GARY JOHN DOHERTY Jan 1970 British Director 2013-03-22 CURRENT
BRIAN NORMAN DICKIE Feb 1955 British,American,Irish Director 2013-05-01 CURRENT
MR JAMES LEONARD TANNER Mar 1960 British Director 2014-06-01 UNTIL 2018-10-09 RESIGNED
MR ROBERT MCALPINE Jul 1955 British Director 2013-03-22 UNTIL 2015-12-31 RESIGNED
MR JOSE PFEIFER Jan 1980 German Director 2014-11-26 UNTIL 2016-11-28 RESIGNED
MR JAMES MAHONEY Dec 1972 New Zealander Director 2013-01-21 UNTIL 2013-03-06 RESIGNED
MR CARSTEN HAGENBUCHER Oct 1977 German Director 2013-03-06 UNTIL 2014-11-26 RESIGNED
MR SUNIL BHILOTRA Jul 1971 Canadian Director 2016-11-25 UNTIL 2019-12-06 RESIGNED
MR MARK BANDAK Mar 1971 British Director 2013-01-21 UNTIL 2014-06-01 RESIGNED
RAMZI ABDELJABER Nov 1971 Jordanian Director 2013-07-08 UNTIL 2017-06-06 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HYDRASUN ACQUISITIONS LIMITED LONDON Dissolved... FULL 32990 - Other manufacturing n.e.c.
HYDRASUN HOLDINGS LIMITED LONDON Dissolved... GROUP 32990 - Other manufacturing n.e.c.
HYDRASUN FINANCE LIMITED LONDON Dissolved... FULL 32990 - Other manufacturing n.e.c.
SPRINGBOARD UK MIDCO 1 LTD LONDON Dissolved... FULL 09100 - Support activities for petroleum and natural gas extraction
SPRINGBOARD UK MIDCO 2 LTD LONDON Dissolved... FULL 09100 - Support activities for petroleum and natural gas extraction
SPRINGBOARD UK BIDCO LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 09100 - Support activities for petroleum and natural gas extraction
CLINIC HOLDINGS (UK) LIMITED LONDON UNITED KINGDOM Active GROUP 96090 - Other service activities n.e.c.
SAFETY BIDCO LIMITED CRADLEY HEATH Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
HYDRASUN LIMITED ABERDEEN Active GROUP 32990 - Other manufacturing n.e.c.
NEVISMOUNT LIMITED GLASGOW Dissolved... TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
BALMORAL COMPOSITES LIMITED Active DORMANT 74990 - Non-trading company
BANCON DEVELOPMENTS HOLDINGS LIMITED BANCHORY SCOTLAND Active GROUP 70100 - Activities of head offices
HYDRASUN (CASPIAN SEA) LIMITED EDINBURGH Dissolved... FULL 82990 - Other business support service activities n.e.c.
DRUMDEAL LIMITED GLASGOW Dissolved... FULL 72190 - Other research and experimental development on natural sciences and engineering
HYDRASUN IFP LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
DALRIADA MANAGEMENT SERVICES LIMITED ABERDEEN UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
DALRIADA PROPERTIES LIMITED ABERDEEN SCOTLAND Active MICRO ENTITY 55209 - Other holiday and other collective accommodation
ASSOCIATION OF SCOTLAND'S SELF-CATERERS LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
MOTIVE OFFSHORE GROUP HOLDINGS LIMITED BANFF SCOTLAND Active FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLACHAN NOMINEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
APW ELECTRONICS GROUP LIMITED LONDON Active FULL 7415 - Holding Companies including Head Offices
02993086 LIMITED LONDON Active ACCOUNTS TYPE NOT AVA 2121 - Manufacture of cartons, boxes & cases of corrugated paper & paperboard
SCIENTIFIC BETA (EUROPE) LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
INTERPATH LTD LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
INTERPATH HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
INTERPATH ADVISORY LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
INTERPATH INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SCIENTIFIC INFRA & PRIVATE ASSETS (EUROPE) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.