New Spring Holdings Limited, London
New Spring Holdings Limited is a private limited company. Situated at Accountancy House, 90 Walworth Road, London SE1 6SW, this 3 years old firm was incorporated on 2021-04-26 and is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).2 directors can be found in the business: Geeta N. (appointed on 26 April 2021), Praful N. (appointed on 26 April 2021). Among the secretaries (1 in total), we can name: Geeta N. (appointed on 26 April 2021).
| About | |
|---|---|
| Name: New Spring Holdings Limited | |
| Number: 13357221 | |
| Incorporation date: 2021-04-26 | |
| End of financial year: 30 April |
| Address: |
Accountancy House 90 Walworth Road London SE1 6SW |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Geeta N.
30 July 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Geeta N.
26 April 2021 - 30 July 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Create Health Global Limited
30 July 2021 - 30 July 2021
| Address | Dunstan House, Lower Ground 14a St. Cross Street, London, EC1N 8XA, England |
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 11937613 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Praful N.
26 April 2021 - 30 July 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
The due date for New Spring Holdings Limited confirmation statement filing is 2024-05-09. The most current confirmation statement was submitted on 2023-04-25. The target date for a subsequent annual accounts filing is 31 January 2024. Most current accounts filing was submitted for the time period up until 30 April 2022.
4 persons of significant control are reported in the Companies House, namely: Geeta N. that owns over 3/4 of shares, 3/4 to full of voting rights. Geeta N. that owns 1/2 or less of shares, 1/2 or less of voting rights. Create Health Global Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 14A St. Cross Street, EC1N 8XA London.
Company filing
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Accounts
Address
Capital
Confirmation statement
Incorporation
Mortgage
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Tue, 25th Apr 2023 filed on: 9th, May 2023 | confirmation statement |
Free Download
(3 pages)
|