| Company Name | Springford Family Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | 11686948 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2018(5 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mrs Joan Caroline Harbisher |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1-2 Serjeants' Inn Fleet Street London EC4Y 1LL |
| Director Name | Mr David Brian Springford |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1-2 Serjeants' Inn Fleet Street London EC4Y 1LL |
| Director Name | Mrs Dorothy Springford |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1-2 Serjeants' Inn Fleet Street London EC4Y 1LL |
| Director Name | Mr Ian Kenneth Springford |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1-2 Serjeants' Inn Fleet Street London EC4Y 1LL |
| Director Name | Mr Norman Springford |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1-2 Serjeants' Inn Fleet Street London EC4Y 1LL |
| Secretary Name | Mrs Averil Claire Wilson |
|---|---|
| Status | Current |
| Appointed | 27 April 2021(2 years, 5 months after company formation) |
| Appointment Duration | 3 years |
| Role | Company Director |
| Correspondence Address | Apex Hotels House 1 Mid New Cultins Edinburgh EH11 4DH Scotland |
Location
| Registered Address | 1-2 Serjeants' Inn Fleet Street London EC4Y 1LL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Group |
| Accounts Year End | 30 April |
Returns
| Latest Return | 19 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 3 December 2024 (7 months, 1 week from now) |
Charges
| 18 January 2022 | Delivered on: 26 January 2022 Persons entitled: Ortus Secured Finance I Limited Classification: A registered charge Particulars: For further information please see the charging instrument. Outstanding |
|---|
Filing History
| 7 January 2021 | Confirmation statement made on 19 November 2020 with no updates (3 pages) |
|---|---|
| 19 July 2020 | Previous accounting period extended from 30 November 2019 to 30 April 2020 (1 page) |
| 18 March 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 17 March 2020 | Confirmation statement made on 19 November 2019 with updates (4 pages) |
| 11 February 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 22 February 2019 | Change of details for Mr Norman Springford as a person with significant control on 27 December 2018 (2 pages) |
| 6 February 2019 | Resolutions
|
| 25 January 2019 | Change of share class name or designation (2 pages) |
| 25 January 2019 | Statement of capital following an allotment of shares on 27 December 2018
|
| 25 January 2019 | Particulars of variation of rights attached to shares (2 pages) |
| 20 November 2018 | Incorporation Statement of capital on 2018-11-20
|