Mainspring Holdings Limited. Head office in London. Check Director.

Mainspring Holdings Limited, London

Mainspring Holdings Limited is a private limited company. Registered at 20 Fouberts Place, 3Rd Floor, London W1F 7PL, the aforementioned 24 years old company was incorporated on 2000-04-13 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
1 director can be found in this business: Hubertus K. (appointed on 19 April 2023). When it comes to the secretaries (1 in total), we can name: Peter B. (appointed on 21 February 2014).

About
Name: Mainspring Holdings Limited
Number: 03976035
Incorporation date: 2000-04-13
End of financial year: 31 December


Address:	20 Fouberts Place 3rd Floor London W1F 7PL
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Hubertus K.

1 September 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Louise K.

6 April 2016 - 19 April 2023

Nature of control:	significiant influence or control

The target date for Mainspring Holdings Limited confirmation statement filing is 2024-04-27. The most current one was filed on 2023-04-13. The target date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Hubertus K. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 8th, September 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 30th, September 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 27th, December 2020 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 20th, September 2019 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 25th, September 2018 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 29th, September 2017 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 22nd, August 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 13th April 2016 filed on: 18th, April 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 18th April 2016: 40004.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 28th, September 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 13th April 2015 filed on: 22nd, May 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 22nd May 2015: 40004.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 24th, September 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 13th April 2014 filed on: 25th, April 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 18th, September 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 13th April 2013 filed on: 17th, April 2013 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2011 filed on: 27th, September 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 13th April 2012 filed on: 16th, April 2012 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2010 filed on: 3rd, October 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 13th April 2011 filed on: 19th, April 2011 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2009 filed on: 7th, July 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 13th April 2010 filed on: 13th, April 2010 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2008 filed on: 5th, September 2009 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 15th April 2009 with complete member list filed on: 15th, April 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2007 filed on: 24th, October 2008 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 15th April 2008 with complete member list filed on: 15th, April 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 11th, September 2007 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 11th, September 2007 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 9th May 2007 with complete member list filed on: 9th, May 2007 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 9th May 2007 with complete member list filed on: 9th, May 2007 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 1st, August 2006 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 1st, August 2006 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 4th May 2006 with complete member list filed on: 4th, May 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 4th May 2006 with complete member list filed on: 4th, May 2006 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 5th, October 2005 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 5th, October 2005 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 21st April 2005 with complete member list filed on: 21st, April 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 21st April 2005 with complete member list filed on: 21st, April 2005 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2003 filed on: 22nd, November 2004 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2003 filed on: 22nd, November 2004 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 20th April 2004 with complete member list filed on: 20th, April 2004 \| annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 20th April 2004 annual return
363s	Annual return drawn up to 20th April 2004 with complete member list filed on: 20th, April 2004 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2002 filed on: 15th, September 2003 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2002 filed on: 15th, September 2003 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to 23rd April 2003 with complete member list filed on: 23rd, April 2003 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 23rd April 2003 with complete member list filed on: 23rd, April 2003 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2001 filed on: 29th, October 2002 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2001 filed on: 29th, October 2002 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to 27th June 2002 with complete member list filed on: 27th, June 2002 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 27th June 2002 with complete member list filed on: 27th, June 2002 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 27/06/02 annual return
AA	Small company accounts made up to 31st December 2000 filed on: 31st, January 2002 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2000 filed on: 31st, January 2002 \| accounts	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 27th, October 2001 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 27th, October 2001 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 20th June 2001 with complete member list filed on: 20th, June 2001 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 20th June 2001 with complete member list filed on: 20th, June 2001 \| annual return	Free Download (5 pages)
225	Accounting reference date shortened from 30/04/01 to 31/12/00 filed on: 21st, April 2000 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/01 to 31/12/00 filed on: 21st, April 2000 \| accounts	Free Download (1 page)

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