SL

SPRING (HOLDINGS) LIMITED

Dissolved

Company number 03760381

London · Incorporated 28 April 1999

5 Hanover Square, London, W1S 1HQ

Last updated on 19 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GRASPSTOCK LIMITED · 28 April 1999 – 29 June 1999

EX HOLDINGS LIMITED · 29 June 1999 – 15 July 1999

THE EXCHANGE HOLDINGS PLC · 15 July 1999 – 22 May 2000

MONEYEXTRA PLC · 22 May 2000 – 28 December 2000

EXCHANGE FS GROUP PLC · 28 December 2000 – 7 August 2003

EXCHANGE FS GROUP LIMITED · 7 August 2003 – 25 September 2003

Company overview

SPRING (HOLDINGS) LIMITED, a private limited company registered in England and Wales, was dissolved on 22 March 2022 having been incorporated on 28 April 1999. It has changed its name 6 times, most recently from EXCHANGE FS GROUP LIMITED on 7 August 2003. Its registered office is at 5 Hanover Square, London, W1S 1HQ. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Spring (No.3) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: HELICAL REGISTRARS LIMITED (appointed 2 September 2003), MURPHY, Timothy John (appointed 2 September 2009) and MOSS, James Richard (appointed 5 January 2016). HELICAL REGISTRARS LIMITED acts as corporate secretary. The company has been served by 24 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 March 2020, on 24 August 2020. 204 filings are recorded against the company at Companies House, most recently a gazette filing on 22 March 2022.

Compliance

Annual accounts Up to date
Last filed
31 March 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MJ
MOSS, James Richard
Director
5 January 2016
MT
MURPHY, Timothy John
Director
2 September 2009
HR
HELICAL REGISTRARS LIMITED
Corporate Director
2 September 2003
HN
HELICAL NOMINEES LIMITED
Corporate Director · Resigned
2 September 2003
BR
BEVERIDGE, Robert James
Director · Resigned
18 August 2003
CG
COXELL, Graham Peter
Director · Resigned
1 November 2001
FA
FRITCHIE, Andrew Peel
Director · Resigned
1 November 2001
GD
GALES, David Robert
Director · Resigned
1 November 2001
KA
KLIM, Anthony Brian
Director · Resigned
1 November 2001
WG
WHITMORE, Gerald Michael
Director · Resigned
29 December 2000
BC
BARAVALLE, Carlo
Director · Resigned
29 March 2000
AJ
AZIZ, Javaid Khurshid, Dr
Director · Resigned
26 January 2000
DT
DENNIS, Timothy William George
Director · Resigned
24 November 1999
LJ
LOEBER, Jan
Director · Resigned
14 July 1999
PN
PHILLIPS, Nigel Christopher
Director · Resigned
14 July 1999
BN
BROWN, Neil Graeme
Director · Resigned
14 July 1999
DN
DEUTSCH, Nicholas Stephen
Director · Resigned
14 July 1999
HG
HARRISON-DEES, Geoffrey
Director · Resigned
14 July 1999
PN
PRESTWICH, Nicholas
Director · Resigned
14 July 1999
SJ
SANSOM, John Alan
Director · Resigned
14 July 1999
CD
CHISLETT, David William
Director · Resigned
26 May 1999
CC
CROFT, Christopher Rendell
Secretary · Resigned
26 May 1999
LP
LINDSEY, Paul
Director · Resigned
26 May 1999
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
28 April 1999
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
28 April 1999

Persons with significant control

PS
Spring (No.3) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
22 March 2022 View
Gazette Notice Voluntary
Gazette
4 January 2022 View
Dissolution Application Strike Off Company
Dissolution
17 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2021 View
Accounts With Accounts Type Dormant
Accounts
24 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2020 View
Accounts With Accounts Type Dormant
Accounts
21 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2019 View
Accounts With Accounts Type Dormant
Accounts
3 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2018 View
Accounts With Accounts Type Dormant
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2017 View
Accounts With Accounts Type Dormant
Accounts
19 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2016 View
Appoint Person Director Company With Name Date
Officers
6 January 2016 View
Accounts With Accounts Type Full
Accounts
15 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2015 View
Change Corporate Director Company With Change Date
Officers
31 July 2015 View
Change Corporate Secretary Company With Change Date
Officers
31 July 2015 View
Accounts With Accounts Type Full
Accounts
29 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2014 View
Accounts With Accounts Type Full
Accounts
11 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2013 View
Accounts With Accounts Type Full
Accounts
28 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2012 View
Accounts With Accounts Type Full
Accounts
21 December 2011 View
Change Person Director Company With Change Date
Officers
6 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2011 View
Accounts With Accounts Type Full
Accounts
17 December 2010 View
Change Corporate Secretary Company With Change Date
Officers
30 April 2010 View
Change Corporate Director Company With Change Date
Officers
30 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2010 View
Accounts With Accounts Type Full
Accounts
6 November 2009 View
Legacy
Officers
27 September 2009 View
Legacy
Officers
15 September 2009 View
Legacy
Annual Return
1 July 2009 View
Accounts With Accounts Type Full
Accounts
28 December 2008 View
Legacy
Annual Return
14 May 2008 View
Accounts With Accounts Type Full
Accounts
19 February 2008 View
Accounts With Accounts Type Full
Accounts
14 November 2007 View
Legacy
Annual Return
16 August 2007 View
Legacy
Accounts
8 November 2006 View
Legacy
Annual Return
4 August 2006 View
Accounts With Accounts Type Full
Accounts
31 January 2006 View
Accounts With Accounts Type Full
Accounts
28 December 2005 View
Legacy
Annual Return
2 July 2005 View
Legacy
Annual Return
6 October 2004 View
Legacy
Address
6 October 2004 View
Legacy
Mortgage
6 January 2004 View
Legacy
Mortgage
4 October 2003 View
Legacy
Officers
30 September 2003 View
Legacy
Officers
30 September 2003 View
Legacy
Officers
30 September 2003 View
Legacy
Officers
30 September 2003 View
Legacy
Officers
30 September 2003 View
Legacy
Officers
30 September 2003 View
Legacy
Address
30 September 2003 View
Certificate Change Of Name Company
Change Of Name
25 September 2003 View
Resolution
Resolution
18 September 2003 View
Accounts With Accounts Type Full
Accounts
10 September 2003 View
Legacy
Officers
29 August 2003 View
Certificate Capital Reduction Issued Capital Cancellation Share Premium Cancellation Capital Redemption Reserve
Capital
22 August 2003 View
Court Order
Miscellaneous
21 August 2003 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
7 August 2003 View
Re Registration Memorandum Articles
Incorporation
7 August 2003 View
Legacy
Reregistration
7 August 2003 View
Resolution
Resolution
7 August 2003 View
Resolution
Resolution
7 August 2003 View
Resolution
Resolution
7 August 2003 View
Legacy
Accounts
23 July 2003 View
Legacy
Officers
2 May 2003 View
Legacy
Annual Return
2 May 2003 View
Legacy
Officers
16 April 2003 View
Auditors Resignation Company
Auditors
11 February 2003 View
Legacy
Officers
9 February 2003 View
Accounts With Accounts Type Full
Accounts
12 November 2002 View
Legacy
Accounts
5 August 2002 View
Legacy
Annual Return
10 May 2002 View
Legacy
Mortgage
9 May 2002 View
Legacy
Address
8 March 2002 View
Legacy
Address
8 March 2002 View
Legacy
Officers
21 December 2001 View
Legacy
Capital
14 December 2001 View
Legacy
Capital
14 December 2001 View
Legacy
Capital
14 December 2001 View
Legacy
Capital
14 December 2001 View
Legacy
Capital
14 December 2001 View
Legacy
Officers
28 November 2001 View
Legacy
Officers
28 November 2001 View
Legacy
Officers
28 November 2001 View
Legacy
Officers
27 November 2001 View
Legacy
Officers
27 November 2001 View
Legacy
Officers
27 November 2001 View
Legacy
Officers
27 November 2001 View
Legacy
Officers
27 November 2001 View
Legacy
Officers
27 November 2001 View
Legacy
Officers
27 November 2001 View
Legacy
Officers
27 November 2001 View
Legacy
Capital
5 November 2001 View
Legacy
Capital
17 October 2001 View
Legacy
Capital
17 October 2001 View
Legacy
Capital
12 October 2001 View
Legacy
Capital
12 October 2001 View
Legacy
Officers
24 September 2001 View
Legacy
Officers
24 September 2001 View
Legacy
Capital
13 August 2001 View
Accounts With Accounts Type Group
Accounts
24 July 2001 View
Resolution
Resolution
23 July 2001 View
Legacy
Capital
20 July 2001 View
Legacy
Capital
12 June 2001 View
Statement Of Affairs
Miscellaneous
1 June 2001 View
Legacy
Capital
1 June 2001 View
Legacy
Capital
29 May 2001 View
Legacy
Annual Return
15 May 2001 View
Statement Of Affairs
Miscellaneous
3 May 2001 View
Legacy
Capital
3 May 2001 View
Statement Of Affairs
Miscellaneous
3 May 2001 View
Legacy
Capital
3 May 2001 View
Legacy
Officers
24 April 2001 View
Legacy
Officers
20 April 2001 View
Legacy
Officers
20 April 2001 View
Legacy
Officers
20 April 2001 View
Legacy
Capital
11 April 2001 View
Statement Of Affairs
Miscellaneous
28 March 2001 View
Legacy
Capital
28 March 2001 View
Legacy
Officers
16 March 2001 View
Legacy
Officers
8 March 2001 View
Legacy
Officers
8 March 2001 View
Legacy
Address
8 March 2001 View
Statement Of Affairs
Miscellaneous
7 March 2001 View
Legacy
Capital
7 March 2001 View
Legacy
Officers
9 February 2001 View
Legacy
Capital
17 January 2001 View
Legacy
Officers
11 January 2001 View
Certificate Change Of Name Company
Change Of Name
28 December 2000 View
Legacy
Mortgage
16 December 2000 View
Statement Of Affairs
Miscellaneous
13 December 2000 View
Legacy
Capital
13 December 2000 View
Legacy
Capital
13 December 2000 View
Legacy
Capital
6 December 2000 View
Resolution
Resolution
10 August 2000 View
Accounts With Accounts Type Full Group
Accounts
28 July 2000 View
Statement Of Affairs
Miscellaneous
19 July 2000 View
Legacy
Capital
19 July 2000 View
Miscellaneous
Miscellaneous
13 June 2000 View
Legacy
Annual Return
5 June 2000 View
Legacy
Officers
5 June 2000 View
Resolution
Resolution
5 June 2000 View
Resolution
Resolution
5 June 2000 View
Resolution
Resolution
5 June 2000 View
Legacy
Capital
1 June 2000 View
Statement Of Affairs
Miscellaneous
1 June 2000 View
Certificate Change Of Name Company
Change Of Name
22 May 2000 View
Legacy
Capital
8 May 2000 View
Legacy
Address
2 May 2000 View
Legacy
Capital
22 April 2000 View
Legacy
Capital
22 April 2000 View
Legacy
Officers
29 February 2000 View
Resolution
Resolution
25 January 2000 View
Resolution
Resolution
25 January 2000 View
Resolution
Resolution
25 January 2000 View
Legacy
Officers
9 December 1999 View
Legacy
Officers
9 November 1999 View
Legacy
Officers
9 November 1999 View
Legacy
Capital
5 November 1999 View
Legacy
Capital
5 November 1999 View
Legacy
Capital
7 October 1999 View
Statement Of Affairs
Miscellaneous
26 August 1999 View
Legacy
Capital
26 August 1999 View
Resolution
Resolution
28 July 1999 View
Legacy
Accounts
28 July 1999 View
Resolution
Resolution
28 July 1999 View
Resolution
Resolution
28 July 1999 View
Resolution
Resolution
28 July 1999 View
Resolution
Resolution
28 July 1999 View
Legacy
Capital
28 July 1999 View
Legacy
Capital
28 July 1999 View
Legacy
Officers
28 July 1999 View
Legacy
Officers
28 July 1999 View
Legacy
Officers
28 July 1999 View
Legacy
Officers
28 July 1999 View
Legacy
Officers
28 July 1999 View
Legacy
Officers
28 July 1999 View
Legacy
Officers
28 July 1999 View
Legacy
Mortgage
17 July 1999 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
15 July 1999 View
Auditors Report
Auditors
15 July 1999 View
Auditors Statement
Auditors
15 July 1999 View
Accounts Balance Sheet
Accounts
15 July 1999 View
Re Registration Memorandum Articles
Incorporation
15 July 1999 View
Legacy
Reregistration
15 July 1999 View
Legacy
Reregistration
15 July 1999 View
Resolution
Resolution
15 July 1999 View
Resolution
Resolution
15 July 1999 View
Certificate Change Of Name Company
Change Of Name
29 June 1999 View
Legacy
Address
8 June 1999 View
Legacy
Officers
8 June 1999 View
Legacy
Officers
8 June 1999 View
Legacy
Officers
8 June 1999 View
Legacy
Officers
8 June 1999 View
Legacy
Officers
8 June 1999 View
Incorporation Company
Incorporation
28 April 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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