SPRING CAPITAL GROUP HOLDINGS LIMITED
Overview
| Company Name | SPRING CAPITAL GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13450502 |
| 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 SPRING CAPITAL GROUP HOLDINGS LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is SPRING CAPITAL GROUP HOLDINGS LIMITED located?
| Registered Office Address | Basildon House 7 Moorgate EC2R 6AF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPRING CAPITAL GROUP HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for SPRING CAPITAL GROUP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 15, 2025 |
| Overdue | No |
What are the latest filings for SPRING CAPITAL GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Anna Mary O'donoghue as a director on Sep 10, 2025 | 2 pages | AP01 | ||||||||||
Change of details for Malcolm Ian Charles Arthur as a person with significant control on Jul 23, 2025 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jul 15, 2025 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Jul 31, 2024 | 7 pages | AA | ||||||||||
Sub-division of shares on Nov 12, 2024 | 4 pages | SH02 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for Mr Malcolm Ian Charles Arthur as a person with significant control on Oct 15, 2024 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jul 15, 2024 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jun 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jul 31, 2023 | 30 pages | AA | ||||||||||
Termination of appointment of Victoria Anne Muir as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||
Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to Basildon House 7 Moorgate London EC2R 6AF on Jan 09, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Mr William John Nott as a director on Dec 12, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Dani Lucy Catherine Hristova as a director on Dec 12, 2023 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 134505020001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 134505020003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 134505020002 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jun 09, 2023 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jul 31, 2022 | 31 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2022 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Malcolm Ian Charles Arthur on Jun 01, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for John Justin Eede on Jun 01, 2022 | 2 pages | CH01 | ||||||||||
Change of details for Mr Malcolm Ian Charles Arthur as a person with significant control on Jun 01, 2022 | 2 pages | PSC04 | ||||||||||
Appointment of Miss Victoria Anne Muir as a director on Dec 01, 2021 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Who are the officers of SPRING CAPITAL GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARTHUR, Malcolm Ian Charles | Director | 7 Moorgate EC2R 6AF London Basildon House England | United Kingdom | British | 122917430003 | |||||
| EEDE, John Justin | Director | 7 Moorgate EC2R 6AF London Basildon House England | England | British | 65119080003 | |||||
| HRISTOVA, Dani Lucy Catherine | Director | 7 Moorgate EC2R 6AF London Basildon House England | England | British | 317567890001 | |||||
| NOTT, William John | Director | 7 Moorgate EC2R 6AF London Basildon House England | United Kingdom | British | 255678490001 | |||||
| O'DONOGHUE, Anna Mary | Director | 7 Moorgate EC2R 6AF London Basildon House England | United Kingdom | British | 340771340001 | |||||
| MUIR, Victoria Anne | Director | 7 Moorgate EC2R 6AF London Basildon House England | England | British | 140498260001 |
Who are the persons with significant control of SPRING CAPITAL GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Malcolm Ian Charles Arthur | Jun 10, 2021 | 7 Moorgate EC2R 6AF London Basildon House England | No |
Nationality: British Country of Residence: United Kingdom | |||
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