SPRINGROCK VENTURES LIMITED - LONDON


Company Profile Company Filings

Overview

SPRINGROCK VENTURES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SPRINGROCK VENTURES LIMITED was incorporated 4 years ago on 20/08/2019 and has the registered number: 12164959. The accounts status is DORMANT and accounts are next due on 31/05/2024.

SPRINGROCK VENTURES LIMITED - LONDON

This company is listed in the following categories:
64303 - Activities of venture and development capital companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

C/O TECS GROUP PLC THIRD FLOOR
LONDON
W1B 5AW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/08/2023 02/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OLIVER HUTLEY Aug 1984 British Director 2019-08-20 CURRENT
MR RORY ALISTAIR ST CLAIR CHICHESTER Nov 1985 British Director 2019-08-20 CURRENT
MR OLIVER HUTLEY Secretary 2019-08-20 CURRENT
MR RORY CHICHESTER Secretary 2019-08-20 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Oliver Hutley 2019-08-20 8/1984 London   Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Mr Rory Alistair St Clair Chichester 2019-08-20 11/1985 London   Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M.S.M. ENVIRONMENTAL SERVICES LIMITED BURY ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TECS HOLDINGS LIMITED BURY ENGLAND Active -... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
TITAN PROFESSIONAL SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
TECS GROUP PLC LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
SPRINGROCK HOMES (PUDSEY) LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
ELEMENTS GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SPRINGROCK VENTURES LIMITED 2023-05-02 31-08-2022 £2 Cash £2 equity
Dormant Company Accounts - SPRINGROCK VENTURES LIMITED 2022-05-18 31-08-2021 £2 Cash £2 equity

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