SPRING VENTURES NOMINEES LIMITED

Overview

Company Name	SPRING VENTURES NOMINEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07437169
Jurisdiction	England/Wales
Date of Creation	Nov 11, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SPRING VENTURES NOMINEES LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is SPRING VENTURES NOMINEES LIMITED located?

Registered Office Address	2 Old Bath Road RG14 1QL Newbury Berkshire England
Undeliverable Registered Office Address	No

What were the previous names of SPRING VENTURES NOMINEES LIMITED?

Previous Company Names
Company Name	From	Until
YOURCO 223 LIMITED	Nov 11, 2010	Nov 11, 2010

What are the latest accounts for SPRING VENTURES NOMINEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for SPRING VENTURES NOMINEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 02, 2026
Next Confirmation Statement Due	Oct 16, 2026
Next Confirmation Statement Made Up To	Oct 02, 2025
Overdue	No

What are the latest filings for SPRING VENTURES NOMINEES LIMITED?

Filings
Date	Description	Document	Type
Oct 14, 2025	Confirmation statement made on Oct 02, 2025 with no updates	3 pages	CS01

Aug 05, 2025	Accounts for a dormant company made up to Mar 31, 2025	5 pages	AA

Oct 14, 2024	Confirmation statement made on Oct 02, 2024 with no updates	3 pages	CS01

Apr 18, 2024	Current accounting period extended from Dec 31, 2024 to Mar 31, 2025	1 pages	AA01

Feb 01, 2024	Accounts for a dormant company made up to Dec 31, 2023	5 pages	AA

Oct 17, 2023	Confirmation statement made on Oct 02, 2023 with no updates	3 pages	CS01

Feb 07, 2023	Accounts for a dormant company made up to Dec 31, 2022	5 pages	AA

Nov 07, 2022	Confirmation statement made on Oct 02, 2022 with no updates	3 pages	CS01

Mar 02, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Dec 09, 2021	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

Oct 02, 2021	Confirmation statement made on Oct 02, 2021 with no updates	3 pages	CS01

Mar 18, 2021	Director's details changed for Spring Ventures Llp on Mar 18, 2021	1 pages	CH02

Dec 16, 2020	Director's details changed for Spring Ventures Llp on Dec 16, 2020	1 pages	CH02

Dec 16, 2020	Change of details for Spring Ventures Llp as a person with significant control on Dec 16, 2020	2 pages	PSC05

Dec 15, 2020	Registered office address changed from C/O Bewley Homes Inhurst House, Brimpton Road Baughurst Tadley RG26 5JJ England to 2 Old Bath Road Newbury Berkshire RG14 1QL on Dec 15, 2020	1 pages	AD01

Oct 22, 2020	Accounts for a dormant company made up to Dec 31, 2019	4 pages	AA

Oct 21, 2020	Confirmation statement made on Oct 02, 2020 with no updates	3 pages	CS01

Oct 02, 2019	Confirmation statement made on Oct 02, 2019 with no updates	3 pages	CS01

Sep 26, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Mar 19, 2019	Change of details for Spring Ventures Llp as a person with significant control on Mar 19, 2019	2 pages	PSC05

Nov 21, 2018	Confirmation statement made on Nov 11, 2018 with no updates	3 pages	CS01

Oct 31, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Apr 05, 2018	Registered office address changed from 134 Buckingham Palace Road Ground Floor London SW1W 9SA United Kingdom to C/O Bewley Homes Inhurst House, Brimpton Road Baughurst Tadley RG26 5JJ on Apr 05, 2018	1 pages	AD01

Nov 14, 2017	Confirmation statement made on Nov 11, 2017 with no updates	3 pages	CS01

Sep 25, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

View All Filings

Who are the officers of SPRING VENTURES NOMINEES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HUDSON, John Michael

Jan 05, 2015

Secretary

RG14 1QL Newbury

2 Old Bath Road

Berkshire

England

194058540001

HUDSON, John Michael

Nov 23, 2010

Director

RG14 1QL Newbury

2 Old Bath Road

Berkshire

England

United Kingdom

British

1968-7

155261850001

SPRING VENTURES LLP

Nov 23, 2010

Director

Old Bath Road

RG14 1QL Newbury

Berkshire

England

Identification Type	Other Corporate Body or Firm
Registration Number	OC359107

156016030001

SPEAFI SECRETARIAL LIMITED

Nov 11, 2010

Jan 05, 2015

Secretary

London Street

RG1 4QW Reading

Berkshire

Identification Type	European Economic Area
Registration Number	05452648

106547100001

PEARS, Mary Catherine

Nov 11, 2010

Nov 23, 2010

Director

London Street

RG1 4QW Reading

Berkshire

England

United Kingdom

British

1971-10

58221870002

SPEAFI LIMITED

Nov 11, 2010

Nov 23, 2010

Director

London Street

RG1 4QW Reading

Berkshire

England

Identification Type	European Economic Area
Registration Number	04299511

155921550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPRING VENTURES NOMINEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Spring Ventures Llp

Apr 06, 2016

Old Bath Road

RG14 1QL Newbury

Berkshire

England

Legal Form	Limited Liability Partnership
Country Registered	England And Wales
Legal Authority	Limited Liability Partnership Act 2000
Place Registered	Companies House
Registration Number	Oc359107

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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