New Spring Ventures (UK) Ltd
- Company number
- 07554551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Mar 2011
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GEERLINGS, Peter Albert | Director | 1 Jan 2018 | |
| HAYVENHURSTS LIMITED | Corporate-Secretary | 6 Mar 2013 | 11 Feb 2021 |
| DUIZENDSTRAAL, Geert | Director | 1 Jan 2016 | 1 Jan 2018 |
| GEERLINGS, Peter Albert | Director | 1 Jul 2014 | 21 Feb 2017 |
| SLOT, Monique Maria | Director | 1 Jan 2015 | 1 Jan 2016 |
| SLOT, Monique Maria | Director | 7 Mar 2011 | 1 Oct 2014 |
| BROUGHTON SECRETARIES LIMITED | Corporate-Secretary | 7 Mar 2011 | 24 Apr 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Helios Global Ventures Limited | Ownership Of Shares 25 To 50 Percent | 29 Apr 2019 | |
| Mr Peter Geerlings | Ownership Of Shares 25 To 50 Percent | 1 Jan 2018 | 1 Apr 2019 |
| Mr Geert Duizendstraal | Significant Influence Or Control | 23 Jul 2016 | 1 Jan 2018 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Dec 2024 | - | - | £2,273 | 0 |
| 30 Dec 2023 | - | - | £11,518 | 0 |
| 30 Dec 2022 | - | - | £13,458 | 0 |
| 31 Dec 2021 | - | - | £58,822 | 0 |
| 31 Dec 2020 | - | - | £5,064 | 0 |
| 31 Dec 2019 | - | - | £10,430 | 0 |
| 31 Dec 2018 | - | - | £323 | - |
| 31 Dec 2017 | £279,000 | - | £4,505 | - |
| 31 Dec 2016 | - | - | £2,196 | - |
| 31 Dec 2015 | - | -£151,955 | £788 | - |
| 31 Dec 2014 | - | -£95,132 | £10,174 | - |
| 31 Dec 2013 | - | -£19,737 | £17,026 | - |
| 31 Dec 2012 | - | -£4,359 | £214 | - |
| 31 Mar 2012 | - | -£4,174 | £1,278 | - |
Connections
Companies at the same address
- Applied Torque Ltd (07078339)
- Global Living Services (UK) Ltd (07554316)