OpenCompanies

Spring Dev 01 Limited

Company number
11490072
Status
Active
Type
Private Limited Company
Incorporated
30 Jul 2018
Nature of business
Production of electricity
Corporate group
Spring Dev 04 Limited (8 companies)

Registered office

Leytonstone House 3 Hanbury Drive
Leytonstone
London
E11 1GA

Officers

NameRoleAppointedResigned
COVILL, Kate Henrietta Director 2 Apr 2024 8 May 2024

Control

NameNature of controlNotifiedCeased
Spring Che Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
30 Jul 2018 29 Jul 2019
Spring Dev 04 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Jul 2019 20 Apr 2023
Hollywood Borrower Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Apr 2023

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 £474,986 £831,289 - 4
31 Dec 2023 £29,877 £826,865 - 4
31 Dec 2022 - -£11,465 - 2
31 Dec 2021 - - - 2
31 Mar 2021 - - - 2
31 Mar 2020 - - - 3
31 Mar 2019 Dormant - £100 £100 -

Connections

Owned by

Spring Dev 01 Limited → Hollywood Borrower LimitedUK Hollywood Holding LimitedSpring Dev 04 Limited

Companies at the same address

Data