SPRING (HOLDINGS) LIMITED
LONDON EXCHANGE FS GROUP LIMITED MONEYEXTRA PLC THE EXCHANGE HOLDINGS PLC GRASPSTOCK LIMITED

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Company number 03760381
Status Active
Incorporation Date 28 April 1999
Company Type Private Limited Company
Address 5 HANOVER SQUARE, LONDON, W1S 1HQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and ninety-one events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 1,000 ; Appointment of James Richard Moss as a director on 5 January 2016. The most likely internet sites of SPRING (HOLDINGS) LIMITED are www.springholdings.co.uk, and www.spring-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Spring Holdings Limited is a Private Limited Company. The company registration number is 03760381. Spring Holdings Limited has been working since 28 April 1999. The present status of the company is Active. The registered address of Spring Holdings Limited is 5 Hanover Square London W1s 1hq. . HELICAL REGISTRARS LIMITED is a Secretary of the company. MOSS, James Richard is a Director of the company. MURPHY, Timothy John is a Director of the company. HELICAL REGISTRARS LIMITED is a Director of the company. Secretary CROFT, Christopher Rendell has been resigned. Secretary FRITCHIE, Andrew Peel has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AZIZ, Javaid Khurshid has been resigned. Director BARAVALLE, Carlo has been resigned. Director BEVERIDGE, Robert James has been resigned. Director BROWN, Neil Graeme has been resigned. Director CHISLETT, David William has been resigned. Director COXELL, Graham has been resigned. Director DENNIS, Timothy William George has been resigned. Director DEUTSCH, Nicholas Stephen has been resigned. Director FRITCHIE, Andrew Peel has been resigned. Director GALES, David Robert has been resigned. Director HARRISON-DEES, Geoffrey has been resigned. Director KLIM, Anthony Brian has been resigned. Director LINDSEY, Paul has been resigned. Director LOEBER, Jan has been resigned. Director PHILLIPS, Nigel Christopher has been resigned. Director PRESTWICH, Nicholas has been resigned. Director PRESTWICH, Nicholas John has been resigned. Director SANSOM, John Alan has been resigned. Director WHITMORE, Gerald Michael has been resigned. Director HELICAL NOMINEES LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HELICAL REGISTRARS LIMITED
Appointed Date: 02 September 2003
Director
MOSS, James Richard
Appointed Date: 05 January 2016
45 years old
Director
MURPHY, Timothy John
Appointed Date: 02 September 2009
65 years old
Director
HELICAL REGISTRARS LIMITED
Appointed Date: 02 September 2003

Resigned Directors

Secretary
CROFT, Christopher Rendell
Resigned: 01 November 2001
Appointed Date: 26 May 1999
Secretary
FRITCHIE, Andrew Peel
Resigned: 02 September 2003
Appointed Date: 01 November 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 May 1999
Appointed Date: 28 April 1999
Director
AZIZ, Javaid Khurshid
Resigned: 28 February 2001
Appointed Date: 26 January 2000
73 years old
Director
BARAVALLE, Carlo
Resigned: 31 March 2001
Appointed Date: 29 March 2000
64 years old
Director
BEVERIDGE, Robert James
Resigned: 02 September 2003
Appointed Date: 18 August 2003
69 years old
Director
BROWN, Neil Graeme
Resigned: 01 November 2001
Appointed Date: 14 July 1999
66 years old
Director
CHISLETT, David William
Resigned: 31 March 2001
Appointed Date: 26 May 1999
64 years old
Director
COXELL, Graham
Resigned: 01 April 2003
Appointed Date: 01 November 2001
55 years old
Director
DENNIS, Timothy William George
Resigned: 31 January 2001
Appointed Date: 24 November 1999
67 years old
Director
DEUTSCH, Nicholas Stephen
Resigned: 01 November 2001
Appointed Date: 14 July 1999
78 years old
Director
FRITCHIE, Andrew Peel
Resigned: 02 September 2003
Appointed Date: 01 November 2001
61 years old
Director
GALES, David Robert
Resigned: 02 September 2003
Appointed Date: 01 November 2001
73 years old
Director
HARRISON-DEES, Geoffrey
Resigned: 01 November 2001
Appointed Date: 14 July 1999
87 years old
Director
KLIM, Anthony Brian
Resigned: 02 September 2003
Appointed Date: 01 November 2001
67 years old
Director
LINDSEY, Paul
Resigned: 01 November 2001
Appointed Date: 26 May 1999
68 years old
Director
LOEBER, Jan
Resigned: 28 February 2001
Appointed Date: 14 July 1999
81 years old
Director
PHILLIPS, Nigel Christopher
Resigned: 31 March 2001
Appointed Date: 14 July 1999
62 years old
Director
PRESTWICH, Nicholas
Resigned: 31 March 2001
Appointed Date: 09 March 2001
65 years old
Director
PRESTWICH, Nicholas John
Resigned: 01 November 2001
Appointed Date: 14 July 1999
65 years old
Director
SANSOM, John Alan
Resigned: 01 November 2001
Appointed Date: 14 July 1999
79 years old
Director
WHITMORE, Gerald Michael
Resigned: 31 January 2003
Appointed Date: 29 December 2000
74 years old
Director
HELICAL NOMINEES LIMITED
Resigned: 02 September 2009
Appointed Date: 02 September 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 May 1999
Appointed Date: 28 April 1999

SPRING (HOLDINGS) LIMITED Events

19 Dec 2016
Accounts for a dormant company made up to 31 March 2016
28 Apr 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1,000
06 Jan 2016
Appointment of James Richard Moss as a director on 5 January 2016
15 Oct 2015
Full accounts made up to 31 March 2015
31 Jul 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1,000
...
... and 181 more events
08 Jun 1999
New secretary appointed
08 Jun 1999
New director appointed
08 Jun 1999
New director appointed
08 Jun 1999
Registered office changed on 08/06/99 from: 1 mitchell lane bristol avon BS1 6BZ
28 Apr 1999
Incorporation

SPRING (HOLDINGS) LIMITED Charges

22 December 2003
Debenture
Delivered: 6 January 2004
Status: Outstanding
Persons entitled: Helical Bar PLC
Description: Fixed and floating charges over the undertaking and all…
7 May 2002
Debenture
Delivered: 9 May 2002
Status: Satisfied on 4 October 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
14 July 1999
Deed of adherence to guarantee and debenture dated 03 february 1998
Delivered: 17 July 1999
Status: Satisfied on 16 December 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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