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DS SPRING MIDCO 2 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ds Spring Midco 2 Limited. The company was founded 5 years ago and was given the registration number 11979670. The firm's registered office is in UXBRIDGE. You can find them at The Bower Roundwood Avenue, Stockley Park, Uxbridge, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:DS SPRING MIDCO 2 LIMITED
Company Number:11979670
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:The Bower Roundwood Avenue, Stockley Park, Uxbridge, England, UB11 1AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Connect 38, 1 Dover Place, Ashford, England, TN23 1FB

Director16 September 2019Active
2nd Floor, Connect 38, 1 Dover Place, Ashford, England, TN23 1FB

Director03 May 2019Active
Nations House, 9th Floor, 103 Wigmore Street, London, United Kingdom, W1U 1QS

Director03 May 2019Active
Nations House, 9th Floor, 103 Wigmore Street, London, England, W1U 1QS

Director16 May 2019Active

People with Significant Control

Ds Spring Midco 1 Limited
Notified on:03 May 2019
Status:Active
Address:Nations House, 9th Floor, 103 Wigmore Street, London, W1U 1QS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-01-16Accounts

Legacy.

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2024-01-16Other

Legacy.

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2024-01-16Other

Legacy.

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2023-07-04Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-07-04Other

Legacy.

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2023-06-20Confirmation statement

Confirmation statement with no updates.

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2023-06-08Accounts

Legacy.

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2023-05-24Other

Legacy.

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2022-09-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-20Gazette

Gazette filings brought up to date.

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2022-07-19Gazette

Gazette notice compulsory.

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2022-07-14Confirmation statement

Confirmation statement with no updates.

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2022-05-04Address

Change registered office address company with date old address new address.

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2022-04-01Accounts

Accounts with accounts type full.

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2021-06-08Accounts

Accounts with accounts type full.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2020-08-12Address

Change registered office address company with date old address new address.

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2020-07-13Confirmation statement

Confirmation statement with updates.

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2020-06-19Accounts

Change account reference date company previous shortened.

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2019-11-08Capital

Capital allotment shares.

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2019-09-20Officers

Termination director company with name termination date.

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2019-09-20Officers

Termination director company with name termination date.

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2019-09-20Officers

Appoint person director company with name date.

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2019-08-22Persons with significant control

Change to a person with significant control.

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