SPRING (HOLDINGS) LIMITED

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

This company is commonly known as Spring (holdings) Limited. The company was founded 25 years ago and was given the registration number 03760381. The firm's registered office is in LONDON. You can find them at 5 Hanover Square, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	SPRING (HOLDINGS) LIMITED
Company Number	:	03760381
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 April 1999
End of financial year	:	31 March 2020
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	5 Hanover Square, London, W1S 1HQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5, Hanover Square, London, England, W1S 1HQ	Corporate Secretary	02 September 2003	Active
5, Hanover Square, London, W1S 1HQ	Director	05 January 2016	Active
5, Hanover Square, London, England, W1S 1HQ	Director	02 September 2009	Active
5, Hanover Square, London, England, W1S 1HQ	Corporate Director	02 September 2003	Active
2 Grimston Road, London, SW6 3QP	Secretary	26 May 1999	Active
Orchard House, Beckford Hall Beckford, Tewkesbury, GL20 7AA	Secretary	01 November 2001	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	28 April 1999	Active
Larksmead, Titlarks Hill, Ascot, SL5 0JD	Director	26 January 2000	Active
36 Saint Margarets Road, Oxford, OX2 6LD	Director	29 March 2000	Active
81 Kidmore Road, Caversham, Reading, RG4 7NQ	Director	18 August 2003	Active
2 Aldenham Avenue, Radlett, WD7 8HJ	Director	14 July 1999	Active
Littlewick Meadow, Littlewick Road, Knaphill, Woking, GU21 2JU	Director	26 May 1999	Active
Greka, Noverton Avenue, Prestbury, Cheltenham, GL52 5DB	Director	01 November 2001	Active
Hilders, Bough Beech, Edenbridge, TN8 7PW	Director	24 November 1999	Active
Oakleaf Lodge, Templeton Road, Kintbury, Hungerford, RG17 9SL	Director	14 July 1999	Active
Orchard House, Beckford Hall Beckford, Tewkesbury, GL20 7AA	Director	01 November 2001	Active
4 The Pavillions End, Camberley, GU15 2LD	Director	01 November 2001	Active
Portland House, Rickling Green, Saffron Walden, CB11 3YG	Director	14 July 1999	Active
The Old Rectory, Woolstone, Cheltenham, GL52 9RG	Director	01 November 2001	Active
Pembroke Lodge, Steepways, Hindhead, GU26 6PG	Director	26 May 1999	Active
12 Naomi Drive, Gloucester, Usa, 01930	Director	14 July 1999	Active
51 Dunbar Wharf, 108-124 Narrow Street Limehouse, London, E14 8BB	Director	14 July 1999	Active
Periwinkle Cottage Perry Hill, Worplesdon, Guildford, GU3 3RG	Director	09 March 2001	Active
Tyting Down, White Lane, Guildford, GU4 8PR	Director	14 July 1999	Active
Fairfield Barn, Hoccum Court, Hoccum, Bridgnorth, WV15 5HQ	Director	14 July 1999	Active
Appletrees, Church Street, Wyre Piddle, WR10 2JD	Director	29 December 2000	Active
11-15 Farm Street, London, W1J 5RS	Corporate Director	02 September 2003	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	28 April 1999	Active

People with Significant Control

Spring (No.3) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	5, Hanover Square, London, England, W1S 1HQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

SPRING (HOLDINGS) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement