SPRINGSONS HOLDINGS LTD
167 BEVERLEY DRIVE, EDGWARE HA8 5NJ- Active
- Private Limited Company
- Company No. 13925168
- Last Updated: 01 Mar 2024
Company Profile
SPRINGSONS HOLDINGS LTD was incorporated on Friday, February 18, 2022 as a Private Limited Company with registered address in EDGWARE. SPRINGSONS HOLDINGS LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 2 years 8 months and 22 days.
| Name | SPRINGSONS HOLDINGS LTD |
|---|---|
| Company number | 13925168 |
| Company type | Private Limited Company |
| Incorporation date | 18 Feb 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
167 BEVERLEY DRIVE EDGWARE HA8 5NJ |
|---|---|
| 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 |
|---|---|
| Mr Khushal Ravji Hirani Nationality: British |
Dates: Thursday, March 17, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kumar Ravji Hirani Nationality: British |
Dates: Thursday, March 17, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Dhiraj Ravji Hirani Nationality: British |
Dates: Thursday, March 17, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Kensons Holdings (Uk) Limited Penshurst Gardens, HA8 9TT |
Dates: Thursday, March 17, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ravji Lalji Jadva Hirani Nationality: British |
Dates: Friday, February 18, 2022 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (138 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 18 March 2023 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SPRINGSONS HOLDINGS LTD | 18 Feb 2022 |