DS SPRING BIDCO LIMITED
Overview
| Company Name | DS SPRING BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11979744 |
| 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 DS SPRING BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is DS SPRING BIDCO LIMITED located?
| Registered Office Address | 2nd Floor, Connect 38 1 Dover Place TN23 1FB Ashford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DS SPRING BIDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| FAIRYWING BIDCO LIMITED | May 07, 2019 | May 07, 2019 |
What are the latest accounts for DS SPRING BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 DS SPRING BIDCO LIMITED?
| Last Confirmation Statement Made Up To | May 06, 2026 |
|---|---|
| Next Confirmation Statement Due | May 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 06, 2025 |
| Overdue | No |
What are the latest filings for DS SPRING BIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 14 pages | AA | ||
legacy | 30 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 30 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 06, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 14 pages | AA | ||
legacy | 28 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on May 06, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 15 pages | AA | ||
legacy | 29 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 15 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 06, 2023 with no updates | 3 pages | CS01 | ||
legacy | 30 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Registration of charge 119797440002, created on Sep 13, 2022 | 74 pages | MR01 | ||
Confirmation statement made on May 06, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from 2nd Floor, Connect 38 1 Dover Place 1 Dover Place Ashford TN23 1FB England to 2nd Floor, Connect 38 1 Dover Place Ashford TN23 1FB on May 04, 2022 | 1 pages | AD01 | ||
Registered office address changed from The Bower Roundwood Avenue Stockley Park Uxbridge UB11 1AF England to 2nd Floor, Connect 38 1 Dover Place 1 Dover Place Ashford TN23 1FB on May 04, 2022 | 1 pages | AD01 | ||
Full accounts made up to Mar 31, 2021 | 18 pages | AA | ||
Who are the officers of DS SPRING BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOGDANOVIC, Renée Marie | Director | 1 Dover Place TN23 1FB Ashford 2nd Floor, Connect 38 England | England | American | 262605000001 | |||||
| TROUP, Alistair Charles Westray | Director | 1 Dover Place TN23 1FB Ashford 2nd Floor, Connect 38 England | United Kingdom | British | 238954070003 | |||||
| ADAMS, Paul James | Director | 103 Wigmore Street W1U 1QS London Nations House, 9th Floor United Kingdom | United Kingdom | British | 247095480001 | |||||
| STRACHAN, Hugo Alexander | Director | 103 Wigmore Street W1U 1QS London Nations House, 9th Floor England | England | British | 229029110001 |
Who are the persons with significant control of DS SPRING BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ds Spring Midco 2 Limited | May 07, 2019 | 103 Wigmore Street W1U 1QS London Nations House, 9th Floor | 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