SSCP SPRING BIDCO LIMITED
Overview
| Company Name | SSCP SPRING BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09162759 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SSCP SPRING BIDCO LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is SSCP SPRING BIDCO LIMITED located?
| Registered Office Address | Atria Spa Road BL1 4AG Bolton United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SSCP SPRING BIDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| OUTCOMES FIRST GROUP LIMITED | Oct 15, 2020 | Oct 15, 2020 |
| SSCP SPRING BIDCO LIMITED | Mar 26, 2015 | Mar 26, 2015 |
| DMWSL 774 LIMITED | Aug 05, 2014 | Aug 05, 2014 |
What are the latest accounts for SSCP SPRING BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for SSCP SPRING BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Aug 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 02, 2026 |
| Overdue | No |
What are the latest filings for SSCP SPRING BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 02, 2026 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Aug 31, 2025 | 20 pages | AA | ||||||||||
legacy | 61 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
Appointment of Miss Fiona Sarah Rachel Smith as a secretary on Oct 03, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Mary Joanne Logue as a secretary on Sep 30, 2025 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Aug 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Aug 31, 2024 | 22 pages | AA | ||||||||||
legacy | 55 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Aug 02, 2024 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2023 | 37 pages | AA | ||||||||||
Satisfaction of charge 091627590003 in full | 1 pages | MR04 | ||||||||||
Statement of capital on Nov 13, 2023
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Nov 10, 2023
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Aug 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Mary Joanne Logue as a secretary on Jun 05, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Chris Duffy as a secretary on May 31, 2023 | 1 pages | TM02 | ||||||||||
Full accounts made up to Aug 31, 2022 | 32 pages | AA | ||||||||||
Certificate of change of name Company name changed outcomes first group LIMITED\certificate issued on 20/12/22 | 3 pages | CERTNM | ||||||||||
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Who are the officers of SSCP SPRING BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Fiona Sarah Rachel | Secretary | Spa Road BL1 4AG Bolton Atria United Kingdom | 342927420001 | |||||||||||
| JANET, Jean-Luc Emmanuel | Director | Spa Road BL1 4AG Bolton Atria United Kingdom | England | French | 171688520002 | |||||||||
| LEATHERBARROW, David Jon | Director | Spa Road BL1 4AG Bolton Atria United Kingdom | England | British | 135618280010 | |||||||||
| DUFFY, Chris | Secretary | Spa Road BL1 4AG Bolton Atria United Kingdom | 276657910001 | |||||||||||
| HOLT, Antony Vincent | Secretary | 71 Cowley Road UB8 2AE Uxbridge Frays Court Middlesex | 197731580001 | |||||||||||
| LECKY, Helen Elizabeth | Secretary | River Street BL2 1BX Bolton 1 Merchants Place England | 235185310001 | |||||||||||
| LOGUE, Mary Joanne | Secretary | Spa Road BL1 4AG Bolton Atria United Kingdom | 310137880001 | |||||||||||
| DM COMPANY SERVICES (LONDON) LIMITED | Secretary | Broadgate Tower 20 Primrose Street EC2A 2EW London Level 13 Uk |
| 87647850001 | ||||||||||
| ANDERSON, Iain James | Director | 71 Cowley Road UB8 2AE Uxbridge Frays Court Middlesex | England | British | 229331730001 | |||||||||
| BIALE, Enrico | Director | Basil Street SW3 1AA London 2 United Kingdom | England | Italian | 160086420002 | |||||||||
| BLACK, Christopher Charles | Director | Broadgate Tower 20 Primrose Street EC2A 2EW London Level 13 | United Kingdom | British | 151835340002 | |||||||||
| BURNS, Robert Ian | Director | 71 Cowley Road UB8 2AE Uxbridge Frays Court Middlesex | England | British | 36584260002 | |||||||||
| HEATHCOTE, Jonathan Lister | Director | Basil Street SW3 1AA London 2 United Kingdom | England | British | 196896680001 | |||||||||
| HOLT, Antony Vincent | Director | 71 Cowley Road UB8 2AE Uxbridge Frays Court Middlesex | England | British | 190351400001 | |||||||||
| MCNAIR, Martin James | Director | Broadgate Tower 20 Primrose Street EC2A 2EW London Level 13 Uk | Uk | British | 52683100003 |
Who are the persons with significant control of SSCP SPRING BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sscp Spring Midco 2 Limited | Apr 06, 2016 | Spa Road BL1 4AG Bolton Atria England | No | ||||||||||
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Natures of Control
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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