Introduction
Watch Company
S
SPRINGWOOD FINANCE LIMITED
SPRINGWOOD FINANCE LIMITED is an active company incorporated on 19 July 2017 with the registered office located in Stockport. The company operates in the Financial and Insurance Activities sector, specifically engaged in other credit granting n.e.c.. SPRINGWOOD FINANCE LIMITED was registered 8 years ago.(SIC: 64929)
Status
active
Active since 8 years ago
Company No
10874166
LTD Company
Age
8 Years
Incorporated 19 July 2017
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2026 (2 months ago)
Submitted on 18 March 2026 (Just now)
Period: 1 February 2025 - 31 January 2026(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2027
Period: 1 February 2026 - 31 January 2027
Confirmation Statement
Up to Date
Last Filed
Made up to 5 May 2025 (10 months ago)
Submitted on 19 May 2025 (10 months ago)
Next Due
Due by 19 May 2026
For period ending 5 May 2026
Address
Suites 11-16 Prudential Buildings 61 St Petersgate Stockport, SK1 1DH,
Previous Addresses
Suites 7 - 10 Prudential Buildings 61 st. Petersgate Stockport SK1 1DH England
From: 21 December 2017To: 31 March 2023
C/O Seligman Percy, Hilton House Lord Street Stockport SK1 3NA United Kingdom
From: 19 July 2017To: 21 December 2017
C/O Percy Seligman Hilton House Lord Street Stockport SK1 3NA United Kingdom
From: 19 July 2017To: 19 July 2017
5 key events • 2017 - 2022
Funding Officers Ownership
Company Founded
Jul 17
Incorporation Company
Director Left
Sept 19
Termination Director Company With Name T...
Owner Exit
Sept 19
Cessation Of A Person With Significant C...
Director Joined
May 22
Appoint Person Director Company With Nam...
New Owner
May 22
Notification Of A Person With Significan...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
PARKER, Katie Jane
Active61 St Petersgate, StockportSK1 1DH
Born December 1988
Director
Appointed 29 Apr 2022
PARKER, Katie Jane
61 St Petersgate, StockportSK1 1DH
Born December 1988
Director
29 Apr 2022
Active
POLLOCK, Daniel Stefan
Active61 St Petersgate, StockportSK1 1DH
Born September 1984
Director
Appointed 19 Jul 2017
POLLOCK, Daniel Stefan
61 St Petersgate, StockportSK1 1DH
Born September 1984
Director
19 Jul 2017
Active
POLLOCK, Hayley Abigail
Resigned61 St. Petersgate, StockportSK1 1DH
Born April 1984
Director
Appointed 19 Jul 2017
Resigned 30 Aug 2019
POLLOCK, Hayley Abigail
61 St. Petersgate, StockportSK1 1DH
Born April 1984
Director
19 Jul 2017
Resigned 30 Aug 2019
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ms Katie Jane Parker
Active61 St Petersgate, StockportSK1 1DH
Born December 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Apr 2022
Ms Katie Jane Parker
61 St Petersgate, StockportSK1 1DH
Born December 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Apr 2022
Active
Mrs Hayley Abigail Pollock
Ceased61 St. Petersgate, StockportSK1 1DH
Born April 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Jul 2017
Ceased 30 Aug 2019
Mrs Hayley Abigail Pollock
61 St. Petersgate, StockportSK1 1DH
Born April 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Jul 2017
Ceased 30 Aug 2019
Ceased
Mr Daniel Stefan Pollock
Active61 St Petersgate, StockportSK1 1DH
Born September 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Jul 2017
Mr Daniel Stefan Pollock
61 St Petersgate, StockportSK1 1DH
Born September 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Jul 2017
Active
Filing History
35
Description
Type
Date Filed
Document
31 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 March 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 September 2019
4 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 September 2019
21 December 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 December 2017
23 August 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 August 2017
19 July 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 July 2017