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Spring4 Holdings Limited

Spring4 Holdings Limited is an active company incorporated on 19 December 2014 with the registered office located in London, City of London. Spring4 Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09363040
Private limited company
Age
10 years
Incorporated 19 December 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 October 2024 (10 months ago)
Next confirmation dated 20 October 2025
Due by 3 November 2025 (1 month remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Cheapside House 2nd Floor
138 Cheapside
London
EC2V 6BJ
United Kingdom
Same address for the past 6 years
Telephone
02076009922
Email
Unreported
People
Officers
7
Shareholders
11
Controllers (PSC)
1
Director • Chartered Surveyor • English • Lives in England • Born in Aug 1958
Director • Chartered Surveyor • United Kingdom • Lives in England • Born in Sep 1956
Director • Chartered Surveyor • British • Lives in England • Born in Dec 1982
Director • Chartered Surveyor • English • Lives in England • Born in Sep 1969
Director • Project Manager/Surveyor • British • Lives in UK • Born in Jan 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Spring4 Limited
Mr Christopher Paul Aquilina, Ian Lindsay Campbell, and 4 more are mutual people.
Active
Spring4 Project Management Limited
Mr Christopher Paul Aquilina, Ian Lindsay Campbell, and 5 more are mutual people.
Active
Spring4 Eot Limited
Ian Lindsay Campbell, Richard Anthony Peperell, and 1 more are mutual people.
Active
First Search Limited
George Hugh Stallard is a mutual person.
Active
Springclose Property Co. Limited
Richard Anthony Peperell is a mutual person.
Active
Marlow The Plough Limited
Richard Anthony Peperell is a mutual person.
Active
Trowan Farm Management Company Limited
Ian Lindsay Campbell is a mutual person.
Active
Park Place Enterprises Limited
George Hugh Stallard is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.06K
Decreased by £1.69K (-45%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 6 (-100%)
Total Assets
£816.41K
Increased by £207.31K (+34%)
Total Liabilities
-£348
Decreased by £501.93K (-100%)
Net Assets
£816.07K
Increased by £709.24K (+664%)
Debt Ratio (%)
0%
Decreased by 82.42% (-100%)
Latest Activity
Confirmation Submitted
8 Months Ago on 18 Dec 2024
Mr Neil Dennis Upton Appointed
10 Months Ago on 29 Oct 2024
Spring4 Eot Limited (PSC) Appointed
10 Months Ago on 29 Oct 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 22 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 23 Sep 2022
Confirmation Submitted
3 Years Ago on 20 Dec 2021
Shares Cancelled
3 Years Ago on 15 Dec 2021
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Documents
Confirmation statement made on 20 October 2024 with updates
Submitted on 18 Dec 2024
Statement of capital following an allotment of shares on 29 October 2024
Submitted on 14 Nov 2024
Statement of capital following an allotment of shares on 29 October 2024
Submitted on 13 Nov 2024
Appointment of Mr Neil Dennis Upton as a director on 29 October 2024
Submitted on 13 Nov 2024
Withdrawal of a person with significant control statement on 7 November 2024
Submitted on 7 Nov 2024
Notification of Spring4 Eot Limited as a person with significant control on 29 October 2024
Submitted on 7 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 19 December 2023 with no updates
Submitted on 20 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 19 December 2022 with no updates
Submitted on 22 Dec 2022
Repayment History
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