SPRINGBOARD UK BIDCO LIMITED
C/O INTERPATH LTD, 10 FLEET PLACE, LONDON EC4M 7RB- Liquidation
- Private Limited Company
- Company No. 08369256
- Last Updated: 01 Jun 2023
Company Profile
SPRINGBOARD UK BIDCO LIMITED was incorporated on Monday, January 21, 2013 as a Private Limited Company with registered address in LONDON. SPRINGBOARD UK BIDCO LIMITED has the status: Liquidation and it's listed in the following category: Support activities for petroleum and natural gas extraction. This Private Limited Company has been operating for 12 years 1 month and 2 days.
| Name | SPRINGBOARD UK BIDCO LIMITED |
|---|---|
| Company number | 08369256 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jan 2013 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O INTERPATH LTD 10 FLEET PLACE LONDON EC4M 7RB |
|---|---|
| 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 |
|---|---|
| Hgen2 Limited Union Grove Lane, AB10 6XU |
Dates: Friday, July 9, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Hydrasun Group Investments Ltd Grosvenor Street, W1K 3HW |
Dates: Saturday, January 21, 2017 - Friday, July 9, 2021
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-785 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 18 February 2017 |
| Last confirmation statement dated | 21 January 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| SPRINGBOARD UK BIDCO LIMITED | 21 Jan 2013 |
| SPRINGBOARD UK BIDCO LIMITED | 15 Mar 2013 |
| HYDRASUN GROUP ACQUISITIONS LTD | 06 Apr 2022 |