ANGEL SPRINGS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

07617386

Incorporation date

28/04/2011

Size

Full

Classification

Other food services (56.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/04/2011)

02/02/2026

Appointment of Marcus Leek as a director on 2026-01-28

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02/02/2026

Termination of appointment of Paula Smith as a director on 2026-01-28

View PDF (1 pages)

02/12/2025

First Gazette notice for voluntary strike-off

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27/11/2025

Voluntary strike-off action has been suspended

View PDF (1 pages)

25/11/2025

Application to strike the company off the register

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14/10/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

16/09/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/07/2025

Statement of capital on 2025-07-15

View PDF (3 pages)

23/06/2025

Resolutions

View PDF (2 pages)

23/06/2025

Solvency Statement dated 23/06/25

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23/06/2025

Statement by Directors

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23/06/2025

Statement of capital on 2025-06-23

View PDF (4 pages)

14/05/2025

Confirmation statement made on 2025-05-11 with updates

View PDF (5 pages)

01/04/2025

Statement of capital following an allotment of shares on 2025-02-27

View PDF (3 pages)

17/03/2025

Termination of appointment of Jamie Christian Kent as a director on 2025-03-14

View PDF (1 pages)

10/12/2024

Termination of appointment of Michael John Robert Ryall as a director on 2024-12-09

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15/10/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

15/10/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/10/2024

Full accounts made up to 2023-06-30

View PDF (27 pages)

08/10/2024

Registered office address changed from Angel House Shaw Road Wolverhampton WV10 9LE England to Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD on 2024-10-08

View PDF (1 pages)

27/08/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/07/2024

Statement of capital following an allotment of shares on 2024-06-19

View PDF (3 pages)

28/05/2024

Confirmation statement made on 2024-05-11 with no updates

View PDF (3 pages)

26/03/2024

Previous accounting period shortened from 2023-06-30 to 2023-06-29

View PDF (1 pages)

20/06/2023

Termination of appointment of Jill Lee-Young as a secretary on 2023-06-01

View PDF (1 pages)

15/05/2023

Confirmation statement made on 2023-05-11 with no updates

View PDF (3 pages)

06/04/2023

Registration of charge 076173860007, created on 2023-03-28

View PDF (23 pages)

22/03/2023

Current accounting period extended from 2022-12-31 to 2023-06-30

View PDF (1 pages)

01/02/2023

Termination of appointment of Gregory Philip Pritchett as a director on 2023-01-25

View PDF (1 pages)

16/12/2022

Termination of appointment of John Martin Murphy as a director on 2022-11-01

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16/12/2022

Appointment of Mr Jamie Christian Kent as a director on 2022-11-01

View PDF (2 pages)

30/11/2022

Termination of appointment of Kevin John Matthews as a director on 2022-11-01

View PDF (1 pages)

31/10/2022

Satisfaction of charge 076173860006 in full

View PDF (1 pages)

05/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (19 pages)

05/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (115 pages)

05/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

05/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

30/09/2022

Satisfaction of charge 076173860005 in full

View PDF (1 pages)

22/08/2022

Register(s) moved to registered inspection location Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD

View PDF (1 pages)

22/08/2022

Register(s) moved to registered inspection location Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD

View PDF (1 pages)

22/08/2022

Registered office address changed from , Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD, England to Angel House Shaw Road Wolverhampton WV10 9LE on 2022-08-22

View PDF (1 pages)

16/08/2022

Director's details changed for Mr John Martin Murphy on 2022-08-11

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16/08/2022

Director's details changed for Mr Kevin John Matthews on 2022-08-11

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15/08/2022

Secretary's details changed for Mrs Jill Lee-Young on 2022-08-11

View PDF (1 pages)

12/08/2022

Register inspection address has been changed from Fourth Floor Abbots House Abbey Street Reading Berkshire England to Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD

View PDF (1 pages)

12/08/2022

Register inspection address has been changed from 1 Grenfell Road Maidenhead SL6 1HN England to Fourth Floor Abbots House Abbey Street Reading Berkshire

View PDF (1 pages)

11/08/2022

Register(s) moved to registered office address Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD

View PDF (1 pages)

11/08/2022

Change of details for Waterlogic Holdings Limited as a person with significant control on 2022-08-11

View PDF (2 pages)

11/08/2022

Register(s) moved to registered inspection location 1 Grenfell Road Maidenhead SL6 1HN

View PDF (1 pages)

11/08/2022

Registered office address changed from , Angel House Shaw Road, Wolverhampton, WV10 9LE to Angel House Shaw Road Wolverhampton WV10 9LE on 2022-08-11

View PDF (1 pages)

19/05/2022

Confirmation statement made on 2022-05-11 with no updates

View PDF (3 pages)

14/12/2021

Registration of charge 076173860006, created on 2021-12-13

View PDF (14 pages)

14/10/2021

Appointment of Mr Michael Ryall as a director on 2021-10-01

View PDF (2 pages)

12/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (17 pages)

12/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (99 pages)

12/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

12/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (4 pages)

11/05/2021

Confirmation statement made on 2021-05-11 with no updates

View PDF (3 pages)

28/04/2021

Confirmation statement made on 2021-04-28 with no updates

View PDF (3 pages)

06/01/2021

Change of details for Waterlogic Holdings Limited as a person with significant control on 2021-01-06

View PDF (2 pages)

01/12/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (18 pages)

01/12/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (101 pages)

01/12/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

01/12/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

01/05/2020

Confirmation statement made on 2020-04-28 with no updates

View PDF (3 pages)

28/04/2020

Termination of appointment of Roy Ian Lawson Dexter as a director on 2020-04-10

View PDF (1 pages)

27/09/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

27/09/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

27/08/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (20 pages)

27/08/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (88 pages)

27/08/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

27/08/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

11/06/2019

Confirmation statement made on 2019-04-28 with updates

View PDF (4 pages)

14/02/2019

Statement of capital following an allotment of shares on 2018-05-17

View PDF (3 pages)

01/11/2018

Register inspection address has been changed to 1 Grenfell Road Maidenhead SL6 1HN

View PDF (1 pages)

10/09/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

31/08/2018

Appointment of Mr. Roy Ian Lawson Dexter as a director on 2018-08-31

View PDF (2 pages)

31/08/2018

Termination of appointment of Nicholas Frank Gillott as a director on 2018-08-31

View PDF (1 pages)

13/07/2018

Registration of charge 076173860005, created on 2018-07-12

View PDF (12 pages)

22/05/2018

Confirmation statement made on 2018-04-28 with no updates

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19/03/2018

Satisfaction of charge 076173860003 in full

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19/03/2018

Satisfaction of charge 076173860004 in full

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18/01/2018

Termination of appointment of John Dundon as a director on 2017-12-29

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22/09/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

12/07/2017

Director's details changed for Mr Nicholas Gillett on 2017-07-12

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12/07/2017

Appointment of Mrs Jill Lee-Young as a secretary on 2017-07-12

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12/07/2017

Termination of appointment of Christopher Routledge as a director on 2017-07-12

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12/07/2017

Termination of appointment of Christopher Routledge as a secretary on 2017-07-12

View PDF (1 pages)

12/07/2017

Appointment of Mr Gregory Pritchett as a director on 2017-07-12

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12/07/2017

Appointment of Mr Nicholas Gillett as a director on 2017-07-12

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05/05/2017

Confirmation statement made on 2017-04-28 with updates

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22/09/2016

Group of companies' accounts made up to 2015-12-31

View PDF (31 pages)

16/06/2016

Annual return made up to 2016-04-28 with full list of shareholders

View PDF (8 pages)

13/01/2016

Registration of charge 076173860004, created on 2016-01-12

View PDF (56 pages)

24/07/2015

Annual return made up to 2015-04-28. List of shareholders has changed

View PDF (17 pages)

15/07/2015

Group of companies' accounts made up to 2014-12-31

View PDF (30 pages)

01/05/2015

Registration of charge 076173860003, created on 2015-04-23

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29/04/2015

Particulars of variation of rights attached to shares

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19/04/2015

Change of share class name or designation

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19/04/2015

Resolutions

View PDF (30 pages)

18/03/2015

Previous accounting period shortened from 2015-03-31 to 2014-12-31

View PDF (1 pages)

06/02/2015

Termination of appointment of Neil Martin England as a director on 2014-11-28

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22/12/2014

Termination of appointment of Andrew Steven Lyndon as a director on 2014-12-16

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17/12/2014

Satisfaction of charge 1 in full

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17/12/2014

Satisfaction of charge 2 in full

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06/08/2014

Group of companies' accounts made up to 2014-03-31

View PDF (33 pages)

30/04/2014

Annual return made up to 2014-04-28 with full list of shareholders

View PDF (9 pages)

15/01/2014

Termination of appointment of Alistair Pendleton as a director

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22/11/2013

Group of companies' accounts made up to 2013-03-31

View PDF (36 pages)

16/07/2013

Annual return made up to 2013-04-28 with full list of shareholders

View PDF (10 pages)

24/01/2013

Group of companies' accounts made up to 2012-03-31

View PDF (33 pages)

24/01/2013

Previous accounting period shortened from 2012-04-30 to 2012-03-31

View PDF (3 pages)

15/08/2012

Registered office address changed from , Signature House Spring Road Lanesfield Drive, Ettingshall, Wolverhampton, West Midlands, WV4 6UB on 2012-08-15

View PDF (1 pages)

12/06/2012

Annual return made up to 2012-04-28 with full list of shareholders

View PDF (10 pages)

31/10/2011

Certificate of change of name

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21/10/2011

Resolutions

View PDF (1 pages)

21/10/2011

Change of name notice

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12/08/2011

Appointment of Neil Martin England as a director

View PDF (3 pages)

12/08/2011

Appointment of Christopher Routledge as a secretary

View PDF (3 pages)

28/07/2011

Termination of appointment of Hbjgw Secretarial Support Limited as a secretary

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28/07/2011

Termination of appointment of Hbjgw Incorporations Limited as a director

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27/07/2011

Particulars of a mortgage or charge / charge no: 1

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27/07/2011

Particulars of a mortgage or charge / charge no: 2

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26/07/2011

Termination of appointment of a secretary

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26/07/2011

Termination of appointment of a director

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26/07/2011

Termination of appointment of Michael Ward as a director

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26/07/2011

Appointment of Kevin John Matthews as a director

View PDF (3 pages)

26/07/2011

Appointment of John Murphy as a director

View PDF (3 pages)

26/07/2011

Appointment of John Dundon as a director

View PDF (3 pages)

26/07/2011

Appointment of Mr Christopher Routledge as a director

View PDF (3 pages)

26/07/2011

Registered office address changed from , One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ, United Kingdom on 2011-07-26

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25/07/2011

Statement of capital following an allotment of shares on 2011-07-18

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25/07/2011

Appointment of Alistair Pendleton as a director

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25/07/2011

Appointment of Andrew Lyndon as a director

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25/07/2011

Resolutions

View PDF (57 pages)

28/04/2011

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2023

Next confirmation date

11/05/2026

Last change occurred

30/06/2023

Accounts

Full

Last made up date

30/06/2023

Next account date

29/06/2024

Next due on

29/03/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kent, Jamie Christian	Director	01/11/2022 - 14/03/2025	62
Ward, Michael James	Director	28/04/2011 - 15/07/2011	1148
Pritchett, Gregory Philip	Director	12/07/2017 - 25/01/2023	30
Murphy, John Martin	Director	15/07/2011 - 01/11/2022	12
Matthews, Kevin John	Director	15/07/2011 - 01/11/2022	10

Persons with Significant Control

No PSC data available.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ANGEL SPRINGS HOLDINGS LIMITED

ANGEL SPRINGS HOLDINGS LIMITED is an(a) Active company incorporated on 28/04/2011 with the registered office located at Fourth Floor Abbots House, Abbey Street, Reading, Berkshire RG1 3BD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANGEL SPRINGS HOLDINGS LIMITED?

ANGEL SPRINGS HOLDINGS LIMITED is currently Active. It was registered on 28/04/2011 .

Where is ANGEL SPRINGS HOLDINGS LIMITED located?

ANGEL SPRINGS HOLDINGS LIMITED is registered at Fourth Floor Abbots House, Abbey Street, Reading, Berkshire RG1 3BD.

What does ANGEL SPRINGS HOLDINGS LIMITED do?

ANGEL SPRINGS HOLDINGS LIMITED operates in the Other food services (56.29 - SIC 2007) sector.

What is the latest filing for ANGEL SPRINGS HOLDINGS LIMITED?

The latest filing was on 02/02/2026: Appointment of Marcus Leek as a director on 2026-01-28.