Introduction
Watch Company
S
SSCP SPRING MIDCO 1 LIMITED
SSCP SPRING MIDCO 1 LIMITED is an active company incorporated on 2 December 2014 with the registered office located in Bolton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SSCP SPRING MIDCO 1 LIMITED was registered 11 years ago.(SIC: 64209)
Status
active
Active since 11 years ago
Company No
09337690
LTD Company
Age
11 Years
Incorporated 2 December 2014
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 28 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 December 2025 (4 months ago)
Submitted on 11 December 2025 (3 months ago)
Next Due
Due by 15 December 2026
For period ending 1 December 2026
Previous Company Names
DMWSL 788 LIMITED
From: 2 December 2014To: 1 April 2015
Address
Atria Spa Road Bolton, BL1 4AG,
Previous Addresses
Frays Court 71 Cowley Road Uxbridge Middlesex UB8 2AE
From: 18 May 2015To: 29 July 2020
Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW
From: 2 December 2014To: 18 May 2015
37 key events • 2014 - 2025
Funding Officers Ownership
Company Founded
Dec 14
Incorporation Company
Director Joined
Apr 15
Appoint Person Director Company With Nam...
Director Left
Apr 15
Termination Director Company With Name T...
Funding Round
May 15
Capital Allotment Shares
Director Joined
May 15
Appoint Person Director Company With Nam...
Director Left
May 15
Termination Director Company With Name T...
Director Left
May 15
Termination Director Company With Name T...
Director Left
May 15
Termination Director Company With Name T...
Director Joined
May 15
Appoint Person Director Company With Nam...
Director Joined
May 15
Appoint Person Director Company With Nam...
Director Joined
May 15
Appoint Person Director Company With Nam...
Director Joined
May 15
Appoint Person Director Company With Nam...
Funding Round
Aug 16
Capital Allotment Shares
Funding Round
Sept 16
Capital Allotment Shares
Director Joined
Sept 16
Appoint Person Director Company With Nam...
Funding Round
Sept 16
Capital Allotment Shares
Loan Secured
Oct 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 16
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 17
Termination Director Company With Name T...
Director Left
Jul 17
Termination Director Company With Name T...
Loan Secured
Sept 18
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 18
Mortgage Satisfy Charge Full
Loan Cleared
Sept 18
Mortgage Satisfy Charge Full
Director Left
Sept 18
Termination Director Company With Name T...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Funding Round
Jul 19
Capital Allotment Shares
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 22
Mortgage Satisfy Charge Full
Capital Update
Dec 23
Capital Statement Capital Company With D...
Director Left
Dec 23
Termination Director Company With Name T...
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Share Issue
Jan 24
Capital Alter Shares Redemption Statemen...
Loan Cleared
Jan 24
Mortgage Satisfy Charge Full
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
7
Funding
21
Officers
0
Ownership
0
Accounts
Officers
18
3 Active
15 Resigned
Name
Role
Appointed
Status
BENNETT, Alison
ActiveSpa Road, BoltonBL1 4AG
Secretary
Appointed 19 Dec 2023
BENNETT, Alison
Spa Road, BoltonBL1 4AG
Secretary
19 Dec 2023
Active
BARCLAY, Simon Timothy
ActiveSpa Road, BoltonBL1 4AG
Born December 1964
Director
Appointed 01 Mar 2025
BARCLAY, Simon Timothy
Spa Road, BoltonBL1 4AG
Born December 1964
Director
01 Mar 2025
Active
EDWARDS, Ryan David
ActiveSpa Road, BoltonBL1 4AG
Born September 1977
Director
Appointed 19 Dec 2023
EDWARDS, Ryan David
Spa Road, BoltonBL1 4AG
Born September 1977
Director
19 Dec 2023
Active
DUFFY, Chris
ResignedSpa Road, BoltonBL1 4AG
Secretary
Appointed 06 Nov 2020
Resigned 31 May 2023
DUFFY, Chris
Spa Road, BoltonBL1 4AG
Secretary
06 Nov 2020
Resigned 31 May 2023
Resigned
HOLT, Antony Vincent
Resigned71 Cowley Road, UxbridgeUB8 2AE
Secretary
Appointed 24 Apr 2015
Resigned 06 Jul 2017
HOLT, Antony Vincent
71 Cowley Road, UxbridgeUB8 2AE
Secretary
24 Apr 2015
Resigned 06 Jul 2017
Resigned
LECKY, Helen Elizabeth
ResignedRiver Street, BoltonBL2 1BX
Secretary
Appointed 06 Jul 2017
Resigned 23 Oct 2020
LECKY, Helen Elizabeth
River Street, BoltonBL2 1BX
Secretary
06 Jul 2017
Resigned 23 Oct 2020
Resigned
LOGUE, Mary Joanne
ResignedSpa Road, BoltonBL1 4AG
Secretary
Appointed 05 Jun 2023
Resigned 19 Dec 2023
LOGUE, Mary Joanne
Spa Road, BoltonBL1 4AG
Secretary
05 Jun 2023
Resigned 19 Dec 2023
Resigned
DM COMPANY SERVICES (LONDON) LIMITED
ResignedBroadgate Tower, LondonEC2A 2EW
Corporate secretary
Appointed 02 Dec 2014
Resigned 01 Apr 2015
DM COMPANY SERVICES (LONDON) LIMITED
Broadgate Tower, LondonEC2A 2EW
Corporate secretary
02 Dec 2014
Resigned 01 Apr 2015
Resigned
ANDERSON, Iain James
Resigned71 Cowley Road, UxbridgeUB8 2AE
Born March 1955
Director
Appointed 24 Apr 2015
Resigned 01 Sept 2018
ANDERSON, Iain James
71 Cowley Road, UxbridgeUB8 2AE
Born March 1955
Director
24 Apr 2015
Resigned 01 Sept 2018
Resigned
BIALE, Enrico
ResignedBasil Street, LondonSW3 1AA
Born August 1977
Director
Appointed 24 Apr 2015
Resigned 06 May 2015
BIALE, Enrico
Basil Street, LondonSW3 1AA
Born August 1977
Director
24 Apr 2015
Resigned 06 May 2015
Resigned
BLACK, Christopher Charles
ResignedBroadgate Tower, LondonEC2A 2EW
Born September 1976
Director
Appointed 01 Apr 2015
Resigned 24 Apr 2015
BLACK, Christopher Charles
Broadgate Tower, LondonEC2A 2EW
Born September 1976
Director
01 Apr 2015
Resigned 24 Apr 2015
Resigned
BURNS, Robert Ian
Resigned71 Cowley Road, UxbridgeUB8 2AE
Born March 1951
Director
Appointed 24 Apr 2015
Resigned 29 Sept 2016
BURNS, Robert Ian
71 Cowley Road, UxbridgeUB8 2AE
Born March 1951
Director
24 Apr 2015
Resigned 29 Sept 2016
Resigned
CHRISTIE, Stephen James
ResignedSpa Road, BoltonBL1 4AG
Born April 1969
Director
Appointed 19 Dec 2023
Resigned 16 Jul 2025
CHRISTIE, Stephen James
Spa Road, BoltonBL1 4AG
Born April 1969
Director
19 Dec 2023
Resigned 16 Jul 2025
Resigned
HEATHCOTE, Jonathan Lister
ResignedBasil Street, LondonSW3 1AA
Born January 1961
Director
Appointed 24 Apr 2015
Resigned 06 May 2015
HEATHCOTE, Jonathan Lister
Basil Street, LondonSW3 1AA
Born January 1961
Director
24 Apr 2015
Resigned 06 May 2015
Resigned
HOLT, Antony Vincent
Resigned71 Cowley Road, UxbridgeUB8 2AE
Born July 1959
Director
Appointed 24 Apr 2015
Resigned 06 Jul 2017
HOLT, Antony Vincent
71 Cowley Road, UxbridgeUB8 2AE
Born July 1959
Director
24 Apr 2015
Resigned 06 Jul 2017
Resigned
JANET, Jean-Luc Emmanuel
ResignedSpa Road, BoltonBL1 4AG
Born October 1970
Director
Appointed 31 Aug 2016
Resigned 19 Dec 2023
JANET, Jean-Luc Emmanuel
Spa Road, BoltonBL1 4AG
Born October 1970
Director
31 Aug 2016
Resigned 19 Dec 2023
Resigned
LEATHERBARROW, David Jon
ResignedSpa Road, BoltonBL1 4AG
Born February 1969
Director
Appointed 01 Sept 2018
Resigned 19 Dec 2023
LEATHERBARROW, David Jon
Spa Road, BoltonBL1 4AG
Born February 1969
Director
01 Sept 2018
Resigned 19 Dec 2023
Resigned
MCNAIR, Martin James
ResignedBroadgate Tower, LondonEC2A 2EW
Born November 1964
Director
Appointed 02 Dec 2014
Resigned 01 Apr 2015
MCNAIR, Martin James
Broadgate Tower, LondonEC2A 2EW
Born November 1964
Director
02 Dec 2014
Resigned 01 Apr 2015
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Spa Road, BoltonBL1 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Sscp Spring Topco Limited
Spa Road, BoltonBL1 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
96
Description
Type
Date Filed
Document
12 December 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
12 December 2025
11 December 2025
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
11 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 July 2025
5 January 2024
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
5 January 2024
20 December 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 December 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
16 December 2023
24 November 2023
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
24 November 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 June 2023
17 November 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 November 2020
17 November 2020
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 November 2020
29 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 July 2020
1 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 August 2019
21 May 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
21 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
13 September 2018
6 September 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 September 2018
6 August 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 August 2018
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
6 August 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
10 July 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 July 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
16 January 2017
30 December 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 December 2016
Change Person Director Company With Change Date
CH01Change of Director Details
31 October 2016
6 October 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 October 2016
3 October 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 October 2016
3 December 2015
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
3 December 2015
2 December 2015
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
2 December 2015
18 May 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 May 2015
18 May 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 May 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
17 May 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
17 May 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
17 May 2015
Appoint Person Director Company With Name Date
19 April 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
19 April 2015
No document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 April 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
19 April 2015
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 April 2015