SPRINGPOINT HOLDING LIMITED

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SPRINGPOINT HOLDING LIMITED

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Key Data

Status

Active

Company No.

14985284

Incorporation date

06/07/2023

Size

Full

Contacts

Registered address

Registered address

C/O Aztec Financial Services (Uk) Ltd, Forum 4, Solent Business Park, Whiteley, Hampshire PO15 7ADCopy
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Latest events (Record since 06/07/2023)
dot icon11/07/2025
Confirmation statement made on 2025-07-05 with no updates
dot icon13/05/2025
Full accounts made up to 2024-12-31
dot icon29/11/2024
Appointment of Mr Pål Magnus Reed as a director on 2024-11-21
dot icon29/11/2024
Termination of appointment of James Ronald Whittingham as a director on 2024-11-21
dot icon11/07/2024
Confirmation statement made on 2024-07-05 with updates
dot icon31/05/2024
Full accounts made up to 2023-12-31
dot icon28/05/2024
Statement by Directors
dot icon28/05/2024
Resolutions
dot icon28/05/2024
Solvency Statement dated 22/05/24
dot icon28/05/2024
Statement of capital on 2024-05-28
dot icon09/05/2024
Previous accounting period shortened from 2024-12-31 to 2023-12-31
dot icon23/11/2023
Resolutions
dot icon23/11/2023
Statement by Directors
dot icon23/11/2023
Solvency Statement dated 22/11/23
dot icon23/11/2023
Statement of capital on 2023-11-23
dot icon17/11/2023
Statement of capital following an allotment of shares on 2023-10-31
dot icon13/09/2023
Change of name notice
dot icon13/09/2023
Certificate of change of name
dot icon07/09/2023
Change of name notice
dot icon06/07/2023
Incorporation
dot icon06/07/2023
Current accounting period extended from 2024-07-31 to 2024-12-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
05/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
AZTEC FINANCIAL SERVICES (UK) LIMITED
Corporate Secretary
06/07/2023 - Present
240
Whittingham, James Ronald
Director
06/07/2023 - 21/11/2024
104
Reed, Pal Magnus
Director
21/11/2024 - Present
6
Iankov, Nikolay Ranguelov
Director
06/07/2023 - Present
3

Persons with Significant Control

0

No PSC data available.

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Description

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About SPRINGPOINT HOLDING LIMITED

SPRINGPOINT HOLDING LIMITED is an(a) Active company incorporated on 06/07/2023 with the registered office located at C/O Aztec Financial Services (Uk) Ltd, Forum 4, Solent Business Park, Whiteley, Hampshire PO15 7AD. There are currently 3 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 SPRINGPOINT HOLDING LIMITED?

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SPRINGPOINT HOLDING LIMITED is currently Active. It was registered on 06/07/2023 .

Where is SPRINGPOINT HOLDING LIMITED located?

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SPRINGPOINT HOLDING LIMITED is registered at C/O Aztec Financial Services (Uk) Ltd, Forum 4, Solent Business Park, Whiteley, Hampshire PO15 7AD.

What does SPRINGPOINT HOLDING LIMITED do?

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SPRINGPOINT HOLDING LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SPRINGPOINT HOLDING LIMITED?

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The latest filing was on 11/07/2025: Confirmation statement made on 2025-07-05 with no updates.