Introduction
Watch Company
S
SSCP SPRING MIDCO 2 LIMITED
SSCP SPRING MIDCO 2 LIMITED is an active company incorporated on 28 March 2015 with the registered office located in Bolton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. SSCP SPRING MIDCO 2 LIMITED was registered 10 years ago.(SIC: 74909)
Status
active
Active since 10 years ago
Company No
09515615
LTD Company
Age
10 Years
Incorporated 28 March 2015
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 28 March 2025 (1 year ago)
Submitted on 3 April 2025 (11 months ago)
Next Due
Due by 11 April 2026
For period ending 28 March 2026
Previous Company Names
DMWSL 790 LIMITED
From: 28 March 2015To: 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: 28 March 2015To: 18 May 2015
25 key events • 2015 - 2024
Funding Officers Ownership
Company Founded
Mar 15
Incorporation Company
Loan Secured
Apr 15
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 15
Appoint Person Director Company With Nam...
Director Left
Apr 15
Termination Director Company With Name T...
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...
Loan Secured
Aug 16
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 16
Appoint Person Director Company With Nam...
Director Left
Jan 17
Termination Director Company With Name T...
Director Left
Jul 17
Termination Director Company With Name T...
Director Left
Sept 18
Termination Director Company With Name T...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Loan Secured
Aug 19
Mortgage Create With Deed With Charge Nu...
Owner Exit
Aug 19
Cessation Of A Person With Significant C...
Loan Cleared
Aug 19
Mortgage Satisfy Charge Full
Loan Cleared
Aug 19
Mortgage Satisfy Charge Full
Funding Round
Nov 23
Capital Allotment Shares
Capital Update
Nov 23
Capital Statement Capital Company With D...
Loan Cleared
Jan 24
Mortgage Satisfy Charge Full
2
Funding
15
Officers
1
Ownership
0
Accounts
Officers
15
3 Active
12 Resigned
Name
Role
Appointed
Status
SMITH, Fiona Sarah Rachel
ActiveSpa Road, BoltonBL1 4AG
Secretary
Appointed 03 Oct 2025
SMITH, Fiona Sarah Rachel
Spa Road, BoltonBL1 4AG
Secretary
03 Oct 2025
Active
JANET, Jean-Luc Emmanuel
ActiveSpa Road, BoltonBL1 4AG
Born October 1970
Director
Appointed 31 Aug 2016
JANET, Jean-Luc Emmanuel
Spa Road, BoltonBL1 4AG
Born October 1970
Director
31 Aug 2016
Active
LEATHERBARROW, David Jon
ActiveSpa Road, BoltonBL1 4AG
Born February 1969
Director
Appointed 01 Sept 2018
LEATHERBARROW, David Jon
Spa Road, BoltonBL1 4AG
Born February 1969
Director
01 Sept 2018
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 30 Sept 2025
LOGUE, Mary Joanne
Spa Road, BoltonBL1 4AG
Secretary
05 Jun 2023
Resigned 30 Sept 2025
Resigned
DM COMPANY SERVICES (LONDON) LIMITED
Resigned20 Primrose Street, LondonEC2A 2EW
Corporate secretary
Appointed 28 Mar 2015
Resigned 01 Apr 2015
DM COMPANY SERVICES (LONDON) LIMITED
20 Primrose Street, LondonEC2A 2EW
Corporate secretary
28 Mar 2015
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
Resigned20 Primrose Street, LondonEC2A 2EW
Born September 1976
Director
Appointed 01 Apr 2015
Resigned 24 Apr 2015
BLACK, Christopher Charles
20 Primrose Street, 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
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
MCNAIR, Martin James
Resigned20 Primrose Street, LondonEC2A 2EW
Born November 1964
Director
Appointed 28 Mar 2015
Resigned 01 Apr 2015
MCNAIR, Martin James
20 Primrose Street, LondonEC2A 2EW
Born November 1964
Director
28 Mar 2015
Resigned 01 Apr 2015
Resigned
Persons with significant control
2
1 Active
1 Ceased
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 30 Jul 2019
Sscp Spring Midco 1b Limited
Spa Road, BoltonBL1 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jul 2019
Active
Cowley Road, UxbridgeUB8 2AE
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
Ceased 30 Jul 2019
Sscp Spring Midco 1 Limited
Cowley Road, UxbridgeUB8 2AE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 30 Jul 2019
Ceased
Filing History
74
Description
Type
Date Filed
Document
26 November 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 November 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
20 November 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 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
30 March 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 March 2020
7 August 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 August 2019
7 August 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 August 2019
2 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 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
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
29 December 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 December 2016
Change Person Director Company With Change Date
CH01Change of Director Details
31 October 2016
12 August 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 August 2016
1 April 2016
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
1 April 2016
31 March 2016
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
31 March 2016
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
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
17 April 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 April 2015
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 April 2015