NEW SPRING HOLDINGS LIMITED
ACCOUNTANCY HOUSE, 90 WALWORTH ROAD, LONDON SE1 6SW- Active
- Private Limited Company
- Company No. 13357221
- Last Updated: 01 Mar 2024
Company Profile
NEW SPRING HOLDINGS LIMITED was incorporated on Monday, April 26, 2021 as a Private Limited Company with registered address in LONDON. NEW SPRING 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 3 years 6 months and 14 days.
| Name | NEW SPRING HOLDINGS LIMITED |
|---|---|
| Company number | 13357221 |
| Company type | Private Limited Company |
| Incorporation date | 26 Apr 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ACCOUNTANCY HOUSE 90 WALWORTH ROAD LONDON SE1 6SW |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Professor Geeta Nargund Nationality: British |
Dates: Friday, July 30, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Create Health Global Limited 14a St. Cross Street, EC1N 8XA |
Dates: Friday, July 30, 2021 - Friday, July 30, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Praful Nargund Nationality: British |
Dates: Monday, April 26, 2021 - Friday, July 30, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Professor Geeta Nargund Nationality: British |
Dates: Monday, April 26, 2021 - Friday, July 30, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 30 April 2024, (-194 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 24 May 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NEW SPRING HOLDINGS LIMITED | 26 Apr 2021 |