MAINSPRING HOLDINGS LIMITED
20 FOUBERTS PLACE, 3RD FLOOR, LONDON W1F 7PL- Active
- Private Limited Company
- Company No. 03976035
- Last Updated: 01 Mar 2024
Company Profile
MAINSPRING HOLDINGS LIMITED was incorporated on Thursday, April 13, 2000 as a Private Limited Company with registered address in LONDON. MAINSPRING HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 24 years 5 months and 12 days.
| Name | MAINSPRING HOLDINGS LIMITED |
|---|---|
| Company number | 03976035 |
| Company type | Private Limited Company |
| Incorporation date | 13 Apr 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 FOUBERTS PLACE 3RD FLOOR LONDON W1F 7PL |
|---|---|
| Country Of Origin |
Map based on PostCode
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 |
|---|---|
| Mr Hubertus Kiesling Nationality: Austrian |
Dates: Friday, September 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dr Louise Kiesling Nationality: Austrian |
Dates: Wednesday, April 6, 2016 - Wednesday, April 19, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 May 2017 |
| Last confirmation statement dated | 13 April 2016 |
Mortgages
No mortgages have been registered against MAINSPRING HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MAINSPRING HOLDINGS LIMITED | 13 Apr 2000 |