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NEW SPRING VENTURES (UK) LTD

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

This company is commonly known as New Spring Ventures (uk) Ltd. The company was founded 13 years ago and was given the registration number 07554551. The firm's registered office is in CARDIFF. You can find them at Fairways House Links Business Park, St Mellons, Cardiff, S Wales. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NEW SPRING VENTURES (UK) LTD
Company Number:07554551
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2011
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Fairways House Links Business Park, St Mellons, Cardiff, S Wales, CF3 0LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fairways House, Links Business Park, St Mellons, Cardiff, CF3 0LT

Director01 January 2018Active
7, Welbeck Street, London, United Kingdom, W1G 9YE

Corporate Secretary07 March 2011Active
Fairways House Links Business Park, Links Business Park, St Mellons, Cardiff, S Wales, CF3 0LT

Corporate Secretary06 March 2013Active
Fairways House, Links Business Park, St Mellons, Cardiff, CF3 0LT

Director01 January 2016Active
1, Mint Leaf Gate, Suite 10, Markham, Canada,

Director01 July 2014Active
1101 Roma, Victoria Wharf, Watkiss Way, Cardiff, United Kingdom,

Director01 January 2015Active
Fairways House, Links Business Park, St Mellons, Cardiff, CF3 0LT

Director07 March 2011Active

People with Significant Control

Helios Global Ventures Limited
Notified on:29 April 2019
Status:Active
Country of residence:Wales
Address:Fairway House, Fairway House, Cardiff, Wales, CF3 0LT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter Geerlings
Notified on:01 January 2018
Status:Active
Date of birth:October 1947
Nationality:Dutch
Address:Fairways House, Links Business Park, Cardiff, CF3 0LT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Geert Duizendstraal
Notified on:23 July 2016
Status:Active
Date of birth:January 1953
Nationality:Dutch
Address:Fairways House, Links Business Park, Cardiff, CF3 0LT
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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