SPRING (HOLDINGS) LIMITED
5 HANOVER SQUARE, LONDON W1S 1HQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 03760381
- Last Updated: 01 Mar 2022
Company Profile
SPRING (HOLDINGS) LIMITED was incorporated on Wednesday, April 28, 1999 as a Private Limited Company with registered address in LONDON. SPRING (HOLDINGS) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 25 years 9 months and 25 days.
| Name | SPRING (HOLDINGS) LIMITED |
|---|---|
| Company number | 03760381 |
| Company type | Private Limited Company |
| Incorporation date | 28 Apr 1999 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Spring (No.3) Limited Hanover Square, W1S 1HQ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2021, (-1150 days left) |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | 26 May 2017 |
| Last confirmation statement dated | 28 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SPRING (HOLDINGS) LIMITED | 28 Apr 1999 |
| EXCHANGE FS GROUP LIMITED | 25 Sep 2003 |