SPRING HOLDCO LIMITED

  • Overview
  • Summary
  • Address
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSPRING HOLDCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07193495
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is SPRING HOLDCO LIMITED located?

    Registered Office Address
    Brettenham House
    Lancaster Place
    WC2E 7EN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for SPRING HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of David Wiseman as a director

    2 pagesTM01

    Statement of capital following an allotment of shares on Mar 24, 2010

    • Capital: GBP 8,777.80
    5 pagesSH01

    Appointment of Mr David Charles Wiseman as a director

    3 pagesAP01

    Appointment of Mr Michael James Barry as a director

    3 pagesAP01

    Resolutions

    Resolutions
    53 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of alteration of Memorandum and/or Articles of Association

    RES01

    Incorporation

    23 pagesNEWINC

    Who are the officers of SPRING HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARRY, Michael James
    Mulberry Business Park
    Fishponds Road
    RG41 2GY Wokingham
    1st Floor Rubra 2
    Director
    Mulberry Business Park
    Fishponds Road
    RG41 2GY Wokingham
    1st Floor Rubra 2
    United KingdomBritishDirector96184620001
    CHAPMAN, Richard Anthony
    Lancaster Place
    WC2E 7EN London
    Brettenham House
    United Kingdom
    Director
    Lancaster Place
    WC2E 7EN London
    Brettenham House
    United Kingdom
    EnglandBritishDirector141406650001
    COLLINS, Richard Ian
    King Street
    EC2V 8EH London
    30
    United Kingdom
    Director
    King Street
    EC2V 8EH London
    30
    United Kingdom
    United KingdomBritishDirector40777680002
    WISEMAN, David Charles
    Mulberry Business Park
    Fishponds Road
    RG41 2GY Wokingham
    1st Floor Rubra 2
    Director
    Mulberry Business Park
    Fishponds Road
    RG41 2GY Wokingham
    1st Floor Rubra 2
    EnglandBritishChief Financial Officer50807620002

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0