SPRINGFIELD PARK HOLDINGS SPV1 LTD
27 THE OVAL, NEWCASTLE UPON TYNE NE12 9PP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12629176
- Last Updated: 01 Jun 2023
Company Profile
SPRINGFIELD PARK HOLDINGS SPV1 LTD was incorporated on Thursday, May 28, 2020 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. SPRINGFIELD PARK HOLDINGS SPV1 LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 4 years 8 months and 27 days.
| Name | SPRINGFIELD PARK HOLDINGS SPV1 LTD |
|---|---|
| Company number | 12629176 |
| Company type | Private Limited Company |
| Incorporation date | 28 May 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
27 THE OVAL NEWCASTLE UPON TYNE NE12 9PP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Bag Investments Limited Front Street, Preston Village, NE29 9LH |
Dates: Thursday, May 28, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Rh Holdings Spv2 Ltd The Oval, NE12 9PP |
Dates: Thursday, May 28, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 27 November |
| Next annual accounts due | 27 August 2023, (-547 days left) |
| Latest accounts | 27 November 2021 |
| Next confirmation statement due | 25 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SPRINGFIELD PARK HOLDINGS SPV1 LTD.
Previous Names
| Name | Change Date |
|---|---|
| SPRINGFIELD PARK HOLDINGS SPV1 LTD | 28 May 2020 |