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SPRINGER HOLDINGS LIMITED

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

This company is commonly known as Springer Holdings Limited. The company was founded 23 years ago and was given the registration number 04071172. The firm's registered office is in BIRMINGHAM. You can find them at 79 Caroline Street, , Birmingham, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SPRINGER HOLDINGS LIMITED
Company Number:04071172
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:14 September 2000
End of financial year:30 June 2017
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:79 Caroline Street, Birmingham, B3 1UP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, Palmers Road, Redditch, England, B98 0RF

Secretary01 October 2001Active
Unit 4, Palmers Road, Redditch, England, B98 0RF

Director01 October 2000Active
Unit 4, Palmers Road, Redditch, England, B98 0RF

Director01 October 2000Active
Unit 4, Palmers Road, Redditch, England, B98 0RF

Director01 October 2000Active
52 Mucklow Hill, Halesowen, Birmingham, B62 8BL

Nominee Secretary14 September 2000Active
52 Mucklow Hill, Halesowen, Birmingham, B62 8BL

Nominee Director14 September 2000Active

People with Significant Control

Mr Calvin Springer
Notified on:01 July 2016
Status:Active
Date of birth:November 1952
Nationality:British
Address:79, Caroline Street, Birmingham, B3 1UP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Springer
Notified on:01 July 2016
Status:Active
Date of birth:May 1961
Nationality:British
Address:79, Caroline Street, Birmingham, B3 1UP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Louis Springer
Notified on:01 July 2016
Status:Active
Date of birth:July 1957
Nationality:British
Address:79, Caroline Street, Birmingham, B3 1UP
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2020-12-29Gazette

Gazette dissolved liquidation.

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2020-09-29Insolvency

Liquidation voluntary members return of final meeting.

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2019-09-04Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-08-13Address

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

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2018-08-10Insolvency

Liquidation voluntary appointment of liquidator.

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2018-08-10Resolution

Resolution.

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2018-08-10Insolvency

Liquidation voluntary declaration of solvency.

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2018-03-20Accounts

Accounts with accounts type total exemption full.

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2017-09-15Confirmation statement

Confirmation statement with no updates.

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2017-09-14Mortgage

Mortgage satisfy charge full.

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2017-05-04Address

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

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2017-01-16Accounts

Accounts with accounts type total exemption small.

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2016-09-23Confirmation statement

Confirmation statement with updates.

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2016-09-23Officers

Change person director company with change date.

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2016-09-23Officers

Change person director company with change date.

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2016-09-23Officers

Change person director company with change date.

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2016-09-23Officers

Change person secretary company with change date.

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2016-02-09Accounts

Accounts with accounts type small.

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2015-10-20Annual return

Annual return company with made up date full list shareholders.

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2014-10-28Annual return

Annual return company with made up date full list shareholders.

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2014-10-28Accounts

Accounts with accounts type small.

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2013-10-23Accounts

Accounts with accounts type small.

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2013-09-27Annual return

Annual return company with made up date full list shareholders.

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2012-10-25Accounts

Accounts with accounts type small.

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2012-09-27Annual return

Annual return company with made up date full list shareholders.

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