Springfield Global Holdings Ltd. Head office in Bristol. Check Director.

Springfield Global Holdings Ltd, Bristol

Springfield Global Holdings Ltd is a private limited company. Formerly, it was called Springfield Papers Holdings Limited (it was changed on 2019-07-25). Registered at Spectrum House St. Ivel Way, Warmley, Bristol BS30 8TY, the above-mentioned 9 years old business was incorporated on 2014-07-28 and is classified as "activities of head offices" (Standard Industrial Classification: 70100).
8 directors can be found in this enterprise: Alastair L. (appointed on 28 July 2014), John C. (appointed on 28 July 2014), Roland C. (appointed on 28 July 2014).

About
Name: Springfield Global Holdings Ltd
Number: 09149205
Incorporation date: 2014-07-28
End of financial year: 31 August


Address:	Spectrum House St. Ivel Way Warmley Bristol BS30 8TY
SIC code:	70100 - Activities of head offices

Company staff

Financial data

Date of Accounts	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	1,190,680	1,277,384	1,276,999	1,281,744	553,028	512,819	740,636	314,872
Fixed Assets	1,110,000	1,110,000	1,110,000	1,110,000	1,110,000	1,110,000	1,110,000	1,792,500
Total Assets Less Current Liabilities	1,701,537	1,652,012	1,603,253	1,572,694	1,566,215	1,406,624	1,042,064	1,465,370

The deadline for Springfield Global Holdings Ltd confirmation statement filing is 2024-07-14. The latest one was filed on 2023-06-30. The date for a subsequent annual accounts filing is 31 May 2024. Previous accounts filing was filed for the time period up to 31 August 2022.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 31st August 2023 filed on: 20th, December 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st August 2023 filed on: 20th, December 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 30th June 2023 filed on: 10th, July 2023 \| confirmation statement	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st August 2022 filed on: 29th, March 2023 \| accounts	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, March 2023 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 24th, September 2022 \| incorporation	Free Download (25 pages)
SH08	Change of share class name or designation filed on: 24th, September 2022 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association filed on: 24th, September 2022 \| resolution	Free Download (2 pages)
CS01	Confirmation statement with no updates 30th June 2022 filed on: 13th, July 2022 \| confirmation statement	Free Download (3 pages)
MR04	Satisfaction of charge 091492050002 in full filed on: 24th, February 2022 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 30th June 2021 filed on: 1st, July 2021 \| confirmation statement	Free Download (3 pages)
CH01	On 21st December 2020 director's details were changed filed on: 15th, January 2021 \| officers	Free Download (2 pages)
CH01	On 21st December 2020 director's details were changed filed on: 15th, January 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st August 2020 filed on: 14th, December 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 30th June 2020 filed on: 30th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st August 2019 filed on: 2nd, January 2020 \| accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 25th July 2019 filed on: 25th, July 2019 \| resolution	Free Download (3 pages)
CS01	Confirmation statement with no updates 30th June 2019 filed on: 25th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st August 2018 filed on: 22nd, January 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 28th July 2018 filed on: 31st, July 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 28th July 2017 filed on: 9th, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st August 2016 filed on: 5th, May 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 28th July 2016 filed on: 10th, August 2016 \| confirmation statement	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st August 2015 filed on: 29th, March 2016 \| accounts	Free Download (7 pages)
MR01	Registration of charge 091492050002, created on 28th August 2015 filed on: 8th, September 2015 \| mortgage	Free Download (10 pages)
AA01	Extension of accounting period to 31st August 2015 from 31st July 2015 filed on: 3rd, September 2015 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 28th July 2015 filed on: 27th, August 2015 \| annual return	Free Download (10 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 13th, January 2015 \| resolution
SH08	Change of share class name or designation filed on: 13th, January 2015 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name filed on: 13th, January 2015 \| resolution
SH01	Statement of Capital on 18th December 2014: 1300000.00 GBP filed on: 29th, December 2014 \| capital	Free Download (3 pages)
MR01	Registration of charge 091492050001, created on 18th December 2014 filed on: 22nd, December 2014 \| mortgage	Free Download (22 pages)
SH01	Statement of Capital on 18th December 2014: 200000.00 GBP filed on: 22nd, December 2014 \| capital	Free Download (3 pages)
CERTNM	Company name changed springfield papers LIMITEDcertificate issued on 30/08/14 filed on: 30th, August 2014 \| change of name	Free Download (4 pages)
CONNOT	Notice of change of name filed on: 30th, August 2014 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 30th August 2014 filed on: 30th, August 2014 \| resolution
CH01	On 8th August 2014 director's details were changed filed on: 19th, August 2014 \| officers	Free Download (2 pages)
CH01	On 18th August 2014 director's details were changed filed on: 18th, August 2014 \| officers	Free Download (2 pages)
CH01	On 18th August 2014 director's details were changed filed on: 18th, August 2014 \| officers	Free Download (2 pages)
CH01	On 8th August 2014 director's details were changed filed on: 18th, August 2014 \| officers	Free Download (2 pages)
CH01	On 18th August 2014 director's details were changed filed on: 18th, August 2014 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 28th, July 2014 \| incorporation	Free Download (12 pages)
MODEL ARTICLES	Model articles adopted incorporation

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