SPRING (HOLDINGS) LIMITED - Profile & Financials

Accounts Submitted 24 Aug 2020

Confirmation Statement Submitted 28 Apr 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

1 outstanding 2 satisfied

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Contact & Details

Contact

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Registered Address

5 Hanover Square London W1S 1HQ

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 24 resigned

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						Status
Helical Registrars Limited	Corporate-director	United Kingdom	Unknown	—	2 Sept 2003	Active
Helical Registrars Limited	Corporate-secretary	United Kingdom	Unknown	—	2 Sept 2003	Active
James Richard Moss	Director	British	England	45	5 Jan 2016	Active
Timothy John Murphy	Director	British	England	66	2 Sept 2009	Active

Shareholders

Shareholders (1)


Spring (no.3) Limited	100.0%	100,000	Ordinary	2 May 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Spring (no.3) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

SPRING (NO.3) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SPRING (NO.2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SPRING (NO.1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HELICAL PLC united kingdom

SPRING (HOLDINGS) LIMITED Current Company

DENCORA (HARLOW) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HELICAL (CR) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SPRING (EFS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SPRING (EM) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SPRING (ITE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 outstanding 2 satisfied

Documents

Company Filings

Date	Category	Description	Document
22 Mar 2022	Gazette	Gazette Dissolved Voluntary	View(1 page)
4 Jan 2022	Gazette	Gazette Notice Voluntary	View(1 page)
17 Dec 2021	Dissolution	Dissolution Application Strike Off Company	View(1 page)
28 Apr 2021	Confirmation Statement	Confirmation statement made on 2021-04-28 with no updates	View(3 pages)
24 Aug 2020	Accounts	Annual accounts made up to 2020-03-31	View(4 pages)