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All Information about:

                        
Name

Spring DEV 04 Limited

Address
Spaces
Mocatta House
Trafalgar Place
Brighton
BN1 4DU
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
3 July 2023
Company Register Address Leytonstone House
London
E11 1GA
Company No. 11977251 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
Krane, Nikolaus Status: Active Notified: 06/08/2019 Date of Birth: 10/1965 Nature of Control
  • Significant influence or control
  • Winter, Michael Otto Wilhelm Status: Active Notified: 06/08/2019 Date of Birth: 06/1970 Nature of Control
  • Significant influence or control
  • Klos, Sascha Status: Ceased Notified: 06/08/2019 Ceased: 06/08/2019 Date of Birth: 01/1981 Nature of Control
  • Significant influence or control
  • gb-flag GB Spring Che Limited Status: Ceased Notified: 03/05/2019 Ceased: 06/07/2022 Companies House Number: 11275056 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Cooper, Lauren Amy London, England Status: Active Notified: 08/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Klos, Sascha London, England Status: Active Notified: 06/08/2019 Date of Birth: 01/1981 Occupation: Director Role: Director Country of Residence: Germany Nationality: German
    Covill, Kate Henrietta London, England Status: Ceased Notified: 02/04/2024 Ceased: 08/05/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Elmi, Liban Abdulgani London, England Status: Ceased Notified: 03/05/2019 Ceased: 02/04/2024 Date of Birth: 11/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    House, Hugo Lyinas London, England Status: Ceased Notified: 03/05/2019 Ceased: 02/04/2024 Date of Birth: 11/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Krane, Nikolaus London, England Status: Ceased Notified: 06/08/2019 Ceased: 02/04/2024 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

    Companies Controlled by This Company (8)

    gb-flag Spring DEV 05 Limited Status: Active Notified: 05/09/2023 Companies House Number: 11977261 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Spring DEV 08 Limited Status: Active Notified: 05/09/2023 Companies House Number: 12515754 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag UK Hollywood Holding Limited Status: Active Notified: 18/08/2023 Companies House Number: 15081454 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hollywood Borrower Limited Status: Ceased Notified: 31/01/2023 Ceased: 05/09/2023 Companies House Number: 14628974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Spring DEV 01 LTD Status: Ceased Notified: 29/07/2019 Ceased: 20/04/2023 Companies House Number: 11490072 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Spring DEV 02 Limited Status: Ceased Notified: 29/07/2019 Ceased: 20/04/2023 Companies House Number: 11977074 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Spring DEV 03 Limited Status: Ceased Notified: 29/07/2019 Ceased: 20/04/2023 Companies House Number: 11977176 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Spring DEV 06 Limited Status: Ceased Notified: 11/11/2020 Ceased: 20/04/2023 Companies House Number: 12515627 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors