Company information:
Spring (Holdings) Limited (No: 03760381)
Address: 5 HANOVER SQUARE, LONDON, W1S 1HQ
Status: Active - Proposal to Strike off
Incorporated: 28-Apr-1999
Accounts Next Due: 31-Dec-2021
Next Confirmation Statement Due: 05-Dec-2022
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: HELICAL REGISTRARS LIMITED ( From: Sep-2003 )
Current Director: JAMES RICHARD MOSS ( DOB: Mar-1980 From: Jan-2016 )
Current Director: TIMOTHY JOHN MURPHY ( DOB: Dec-1959 From: Sep-2009 )
Current Secretary: HELICAL REGISTRARS LIMITED ( From: Sep-2003 )
Resigned Director: JAVAID KHURSHID AZIZ ( DOB: May-1952 From: Jan-2000 To: Feb-2001 )
Resigned Director: CARLO BARAVALLE ( From: Mar-2000 To: Mar-2001 )
Resigned Director: ROBERT JAMES BEVERIDGE ( DOB: Feb-1956 From: Aug-2003 To: Sep-2003 )
Resigned Director: NEIL GRAEME BROWN ( DOB: Jan-1959 From: Jul-1999 To: Nov-2001 )
Resigned Director: DAVID WILLIAM CHISLETT ( DOB: Aug-1961 From: May-1999 To: Mar-2001 )
Resigned Director: GRAHAM COXELL ( DOB: Dec-1969 From: Nov-2001 To: Apr-2003 )
Resigned Director: TIMOTHY WILLIAM GEORGE DENNIS ( DOB: Feb-1958 From: Nov-1999 To: Jan-2001 )
Resigned Director: NICHOLAS STEPHEN DEUTSCH ( DOB: Aug-1947 From: Jul-1999 To: Nov-2001 )
Resigned Director: ANDREW PEEL FRITCHIE ( DOB: Sep-1964 From: Nov-2001 To: Sep-2003 )
Resigned Director: DAVID ROBERT GALES ( DOB: Mar-1952 From: Nov-2001 To: Sep-2003 )
Resigned Director: GEOFFREY HARRISON-DEES ( DOB: Jun-1938 From: Jul-1999 To: Nov-2001 )
Resigned Director: HELICAL NOMINEES LIMITED ( From: Sep-2003 To: Sep-2009 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Apr-1999 To: May-1999 )
Resigned Director: ANTHONY BRIAN KLIM ( DOB: Mar-1958 From: Nov-2001 To: Sep-2003 )
Resigned Director: PAUL LINDSEY ( DOB: May-1957 From: May-1999 To: Nov-2001 )
Resigned Director: JAN LOEBER ( From: Jul-1999 To: Feb-2001 )
Resigned Director: NIGEL CHRISTOPHER PHILLIPS ( From: Jul-1999 To: Mar-2001 )
Resigned Director: NICHOLAS PRESTWICH ( DOB: Sep-1960 From: Mar-2001 To: Mar-2001 )
Resigned Director: NICHOLAS JOHN PRESTWICH ( DOB: Sep-1960 From: Jul-1999 To: Nov-2001 )
Resigned Director: JOHN ALAN SANSOM ( DOB: Aug-1946 From: Jul-1999 To: Nov-2001 )
Resigned Director: GERALD MICHAEL WHITMORE ( DOB: Apr-1951 From: Dec-2000 To: Jan-2003 )
Resigned Secretary: CHRISTOPHER RENDELL CROFT ( DOB: Sep-1951 From: May-1999 To: Nov-2001 )
Resigned Secretary: ANDREW PEEL FRITCHIE ( DOB: Sep-1964 From: Nov-2001 To: Sep-2003 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Apr-1999 To: May-1999 )
Persons of Significant Control:
Spring (No.3) Limited, 5 Hanover Square, London, W1S 1HQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)