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SPRINGPACK HOLDINGS LIMITED

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

This company is commonly known as Springpack Holdings Limited. The company was founded 10 years ago and was given the registration number 08775440. The firm's registered office is in WORCESTER. You can find them at Unit 1 Berkeley Business Park, Wainwright Road, Worcester, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SPRINGPACK HOLDINGS LIMITED
Company Number:08775440
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unit 1 Berkeley Business Park, Wainwright Road, Worcester, United Kingdom, WR4 9FA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodside Point, Williamson Road, Worcester, England, WR5 1SG

Director14 November 2013Active
Woodside Point, Williamson Road, Worcester, England, WR5 1SG

Director14 November 2013Active
Woodside Point, Williamson Road, Worcester, England, WR5 1SG

Director14 November 2013Active
Woodside Point, Williamson Road, Worcester, England, WR5 1SG

Director14 November 2013Active

People with Significant Control

Laurence Jenner Francis
Notified on:06 April 2016
Status:Active
Date of birth:March 1954
Nationality:British
Country of residence:England
Address:Woodside Point, Williamson Road, Worcester, England, WR5 1SG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Jeremy Francis
Notified on:06 April 2016
Status:Active
Date of birth:November 1976
Nationality:British
Country of residence:England
Address:Woodside Point, Williamson Road, Worcester, England, WR5 1SG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2023-11-14Confirmation statement

Confirmation statement with no updates.

Download
2023-11-09Persons with significant control

Change to a person with significant control.

Download
2023-11-09Persons with significant control

Change to a person with significant control.

Download
2023-08-22Accounts

Accounts with accounts type group.

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2023-06-27Address

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

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2022-11-14Confirmation statement

Confirmation statement with no updates.

Download
2022-07-27Accounts

Accounts with accounts type group.

Download
2021-11-16Confirmation statement

Confirmation statement with no updates.

Download
2021-07-22Accounts

Accounts with accounts type group.

Download
2020-11-16Confirmation statement

Confirmation statement with no updates.

Download
2020-06-12Accounts

Accounts with accounts type micro entity.

Download
2019-12-09Mortgage

Mortgage satisfy charge full.

Download
2019-11-15Confirmation statement

Confirmation statement with updates.

Download
2019-11-14Persons with significant control

Change to a person with significant control.

Download
2019-11-14Persons with significant control

Change to a person with significant control.

Download
2019-05-23Accounts

Accounts with accounts type micro entity.

Download
2019-04-25Address

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

Download
2018-11-15Confirmation statement

Confirmation statement with updates.

Download
2018-04-25Accounts

Accounts with accounts type micro entity.

Download
2017-11-14Confirmation statement

Confirmation statement with updates.

Download
2017-11-09Persons with significant control

Change to a person with significant control.

Download
2017-06-25Accounts

Accounts with accounts type micro entity.

Download
2016-11-22Confirmation statement

Confirmation statement with updates.

Download
2016-11-22Officers

Change person director company with change date.

Download
2016-11-22Officers

Change person director company with change date.

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