SPRING (HOLDINGS) LIMITED

dissolved Company number 03760381

Private Limited by Shares · Incorporated on 28th Apr 1999 · Closed on 22nd Mar 2022

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SIC code: 64209
Registered office: London, W1S 1HQ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

SPRING (HOLDINGS) LIMITED is a private limited by shares company based in London. It was incorporated on 28th Apr 1999 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of other holding companies n.e.c..

4 Directors View directors

155 Companies at address View all 185 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Property intelligence

Latest sale price in W1S 1HQ £700,000 as of 29th Sep 2023 View postcode page

Average price (all time) £28,883,333

Average price (since 2016) £575,000

Property sales recorded 3

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
HELICAL REGISTRARS LIMITED	Corporate secretary	2nd Sep 2003	This company	Not recorded	—
HELICAL REGISTRARS LIMITED	Corporate director	2nd Sep 2003	This company	Not recorded	—
James Moss	Director	5th Jan 2016	This company	British	—
Timothy Murphy	Director	2nd Sep 2009	This company	British	—

Other companies at this address

View all 154

Company	Number	Incorporated	Status
PATCHVERSE TECHNOLOGIES LTD	17135002	2nd Apr 2026	dissolved
HELICAL GRAINGER LIMITED	10752983	3rd May 2017	dissolved
FARRINGDON EAST LIMITED	10392459	23rd Sep 2016	dissolved
HELICAL (BOOTH ST) LIMITED	09926486	22nd Dec 2015	dissolved
HELICAL (WELLINGBOROUGH) LIMITED	09838181	22nd Oct 2015	dissolved

Showing the latest 5 of 154 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 28th Apr 1999
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2020
Accounting reference date: 31st Mar

Timeline

28th Apr 1999 Company incorporated
28th Apr 1999 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
28th Apr 1999 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
26th May 1999 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
26th May 1999 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
26th May 1999 David Chislett appointed as Director
26th May 1999 Paul Lindsey appointed as Director
26th May 1999 Christopher Croft appointed as Secretary
14th Jul 1999 Jan Loeber appointed as Director
14th Jul 1999 Nigel Phillips appointed as Director
14th Jul 1999 Neil Brown appointed as Director
14th Jul 1999 Nicholas Deutsch appointed as Director
14th Jul 1999 Geoffrey Harrison-Dees appointed as Director
14th Jul 1999 Nicholas Prestwich appointed as Director
14th Jul 1999 John Sansom appointed as Director
24th Nov 1999 Timothy Dennis appointed as Director
26th Jan 2000 Javaid Aziz appointed as Director
29th Mar 2000 Carlo Baravalle appointed as Director
29th Dec 2000 Gerald Whitmore appointed as Director
31st Jan 2001 Timothy Dennis resigned as Director
28th Feb 2001 Javaid Aziz resigned as Director
28th Feb 2001 Jan Loeber resigned as Director
9th Mar 2001 Nicholas Prestwich appointed as Director
31st Mar 2001 Carlo Baravalle resigned as Director
31st Mar 2001 David Chislett resigned as Director
31st Mar 2001 Nigel Phillips resigned as Director
31st Mar 2001 Nicholas Prestwich resigned as Director
1st Nov 2001 Neil Brown resigned as Director
1st Nov 2001 Nicholas Deutsch resigned as Director
1st Nov 2001 Geoffrey Harrison-Dees resigned as Director
1st Nov 2001 Paul Lindsey resigned as Director
1st Nov 2001 Nicholas Prestwich resigned as Director
1st Nov 2001 John Sansom resigned as Director
1st Nov 2001 Graham Coxell appointed as Director
1st Nov 2001 Andrew Fritchie appointed as Director
1st Nov 2001 David Gales appointed as Director
1st Nov 2001 Anthony Klim appointed as Director
1st Nov 2001 Christopher Croft resigned as Secretary
1st Nov 2001 Andrew Fritchie appointed as Secretary
31st Jan 2003 Gerald Whitmore resigned as Director
1st Apr 2003 Graham Coxell resigned as Director
18th Aug 2003 Robert Beveridge appointed as Director
2nd Sep 2003 HELICAL REGISTRARS LIMITED appointed as Corporate director
2nd Sep 2003 HELICAL NOMINEES LIMITED appointed as Corporate director
2nd Sep 2003 HELICAL REGISTRARS LIMITED appointed as Corporate secretary
2nd Sep 2003 Andrew Fritchie resigned as Director
2nd Sep 2003 David Gales resigned as Director
2nd Sep 2003 Anthony Klim resigned as Director
2nd Sep 2003 Andrew Fritchie resigned as Secretary
2nd Sep 2003 Robert Beveridge resigned as Director
2nd Sep 2009 HELICAL NOMINEES LIMITED resigned as Corporate director
2nd Sep 2009 Timothy Murphy appointed as Director
5th Jan 2016 James Moss appointed as Director

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