SPRINGBOARD UK BIDCO LIMITED - LONDON


Company Profile Company Filings

Overview

SPRINGBOARD UK BIDCO LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SPRINGBOARD UK BIDCO LIMITED was incorporated 11 years ago on 21/01/2013 and has the registered number: 08369256. The accounts status is TOTAL EXEMPTION FULL.

SPRINGBOARD UK BIDCO LIMITED - 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 31/03/2021

Registered Office

C/O INTERPATH LTD
LONDON
EC4M 7RB

This Company Originates in : United Kingdom
Previous trading names include:
HYDRASUN GROUP ACQUISITIONS LTD (until 06/04/2022)
SPRINGBOARD UK BIDCO LIMITED (until 15/03/2013)

Confirmation Statements

Last Statement Next Statement Due
21/01/2022 04/02/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT SOMMERVILLE DRUMOND Sep 1955 British Director 2013-03-22 CURRENT
GARY JOHN DOHERTY Jan 1970 British Director 2013-03-22 CURRENT
GARY JOHN DOHERTY Secretary 2013-04-01 CURRENT
MR JAMES LEONARD TANNER Mar 1960 British Director 2014-06-01 UNTIL 2018-10-09 RESIGNED
MR JAMES MAHONEY Dec 1972 New Zealander Director 2013-01-21 UNTIL 2013-03-06 RESIGNED
MR WALID MAJDALANI Dec 1971 Dutch Director 2020-04-27 UNTIL 2021-07-09 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 SUNIL BHILOTRA Jul 1971 Canadian Director 2016-11-25 UNTIL 2019-12-06 RESIGNED
MR CARSTEN HAGENBUCHER Oct 1977 German Director 2013-03-06 UNTIL 2014-11-26 RESIGNED
MR MARK BANDAK Mar 1971 British Director 2013-01-21 UNTIL 2014-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hgen2 Limited 2021-07-09 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Hydrasun Group Investments Ltd 2017-01-21 - 2021-07-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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.
ASSESSMENTS TOPCO LIMITED BRISTOL Active FULL 64209 - Activities of other holding companies n.e.c.
ASSESSMENTS MIDCO LIMITED BRISTOL Active FULL 58190 - Other publishing activities
ASSESSMENTS MIDCO 2 LIMITED BRISTOL Active FULL 58190 - Other publishing activities
ASSESSMENTS BIDCO LIMITED BRISTOL Active FULL 58190 - Other publishing activities
SPRINGBOARD UK TOPCO LTD LONDON Dissolved... GROUP 09100 - Support activities for petroleum and natural gas extraction
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
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

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.