SPRINGFIELD PARK HOLDINGS SPV1 LTD
Overview
| Company Name | SPRINGFIELD PARK HOLDINGS SPV1 LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12629176 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPRINGFIELD PARK HOLDINGS SPV1 LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SPRINGFIELD PARK HOLDINGS SPV1 LTD located?
| Registered Office Address | 27 The Oval NE12 9PP Newcastle Upon Tyne United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPRINGFIELD PARK HOLDINGS SPV1 LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 27, 2021 |
What are the latest filings for SPRINGFIELD PARK HOLDINGS SPV1 LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on May 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 27, 2021 | 4 pages | AA | ||||||||||
Previous accounting period shortened from Nov 28, 2021 to Nov 27, 2021 | 1 pages | AA01 | ||||||||||
Previous accounting period extended from May 31, 2021 to Nov 28, 2021 | 1 pages | AA01 | ||||||||||
Change of details for Bag Investments Limited as a person with significant control on Nov 22, 2021 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Christian Alexis Balshen on Nov 22, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Incorporation | 32 pages | NEWINC | ||||||||||
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Who are the officers of SPRINGFIELD PARK HOLDINGS SPV1 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALSHEN, Christian Alexis | Director | Front Street Preston Village NE29 9LH North Shields 27 United Kingdom | England | British | 108265550007 | |||||
| HAMMOND, Richard | Director | The Oval NE12 9PP Newcastle Upon Tyne 27 United Kingdom | United Kingdom | British | 269912810001 |
Who are the persons with significant control of SPRINGFIELD PARK HOLDINGS SPV1 LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bag Investments Limited | May 28, 2020 | Front Street Preston Village NE29 9LH North Shields 27 United Kingdom | No | ||||||||||
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Natures of Control
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| Rh Holdings Spv2 Ltd | May 28, 2020 | The Oval NE12 9PP Newcastle Upon Tyne 27 United Kingdom | 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