# New Spring Ventures (UK) Ltd

## Details

- **Company number:** [07554551](https://find-and-update.company-information.service.gov.uk/company/07554551)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Mar 2011
- **Registered office:** FAIRWAYS HOUSE LINKS BUSINESS PARK, ST MELLONS, CARDIFF, CF3 0LT
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## 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 | - |






## Companies at the same address

- [Applied Torque Ltd](/company/07078339) (07078339)
- [Global Living Services (UK) Ltd](/company/07554316) (07554316)