Menna Overview
Here’s a quick overview of SPRING4 HOLDINGS LIMITED 👀 — a London based business that started in 2014.
SPRING4 HOLDINGS LIMITED
- Company statusactive
- Company No09363040
- Age11 years 7 months Incorporated 19 December 2014
- Officers7
Address
Cheapside House 2nd Floor, 138 Cheapside, London, EC2V 6BJ, United Kingdom
SPRING4 HOLDINGS LIMITED is an active company incorporated on 19 December 2014 and based in London, United Kingdom. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 18 Dec 2024
Capital Allotment Shares
1 Year Ago on 14 Nov 2024
Capital Allotment Shares
1 Year Ago on 13 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 13 Nov 2024
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 07 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 07 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 20 Dec 2021
Resolution
4 Years Ago on 18 Dec 2021
Capital Cancellation Shares
4 Years Ago on 15 Dec 2021
Capital Return Purchase Own Shares
4 Years Ago on 15 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 06 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 15 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Dec 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 01 Oct 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 29 Aug 2019
Confirmation Statement With Updates
7 Years Ago on 19 Dec 2018
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 29 Oct 2018
Confirmation Statement With Updates
8 Years Ago on 03 Jan 2018
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AQUILINA, Christopher Paul | director | Dec 1982 | 19 Mar 2015 |
| CAMPBELL, Ian Lindsay | director | Aug 1958 | 19 Dec 2014 |
| MARTYN, John Peter Awdry | director | Oct 1963 | 19 Dec 2014 |
| PEPERELL, Richard Anthony | director | Sep 1969 | 19 Dec 2014 |
| STALLARD, George Hugh | director | Sep 1956 | 23 Dec 2014 |
| UPTON, Neil Dennis | director | Jan 1971 | 29 Oct 2024 |
| WILLIAMSON, Lee | director | Oct 1987 | 19 Mar 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Spring4 Eot Limited | 29 Oct 2024 |
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AQUILINA, Christopher Paul, CAMPBELL, Ian Lindsay, MARTYN, John Peter Awdry, PEPERELL, Richard Anthony, STALLARD, George Hugh, UPTON, Neil Dennis, WILLIAMSON, Lee, VOLLER, Michael Anthony are mutual persons.
AQUILINA, Christopher Paul, CAMPBELL, Ian Lindsay, MARTYN, John Peter Awdry, PEPERELL, Richard Anthony, STALLARD, George Hugh, WILLIAMSON, Lee, VOLLER, Michael Anthony are mutual persons.
CAMPBELL, Ian Lindsay are mutual persons.
PEPERELL, Richard Anthony are mutual persons.
PEPERELL, Richard Anthony are mutual persons.
STALLARD, George Hugh are mutual persons.
STALLARD, George Hugh are mutual persons.
STALLARD, George Hugh are mutual persons.
STALLARD, George Hugh are mutual persons.
UPTON, Neil Dennis are mutual persons.
WILLIAMSON, Lee are mutual persons.
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CAMPBELL, Ian Lindsay, PEPERELL, Richard Anthony, WILLIAMSON, Lee are mutual persons.
THE ENA MAKIN EDUCATIONAL TRUST
MARTYN, John Peter Awdry are mutual persons.
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Here’s a quick overview of SPRING4 HOLDINGS LIMITED 👀 — a London based business that started in 2014.