Introduction
Watch Company
S
SSCP SPRING MIDCO 1A LIMITED
SSCP SPRING MIDCO 1A LIMITED is an active company incorporated on 12 April 2019 with the registered office located in Bolton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. SSCP SPRING MIDCO 1A LIMITED was registered 6 years ago.(SIC: 74990)
Status
active
Active since 6 years ago
Company No
11942183
LTD Company
Age
6 Years
Incorporated 12 April 2019
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 4 April 2025 (11 months ago)
Submitted on 11 April 2025 (11 months ago)
Next Due
Due by 18 April 2026
For period ending 4 April 2026
Previous Company Names
DMWSL 902 LIMITED
From: 12 April 2019To: 12 July 2019
Address
Atria Spa Road Bolton, BL1 4AG,
Previous Addresses
Frays Court 71 Cowley Road Uxbridge Middlesex UB8 2AE
From: 23 July 2019To: 29 July 2020
Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW
From: 12 April 2019To: 23 July 2019
9 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Owner Exit
Jul 19
Cessation Of A Person With Significant C...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Left
Jul 19
Termination Director Company With Name T...
Owner Exit
Sept 19
Cessation Of A Person With Significant C...
Funding Round
Nov 23
Capital Allotment Shares
Capital Update
Nov 23
Capital Statement Capital Company With D...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
2
Funding
3
Officers
3
Ownership
0
Accounts
Officers
8
3 Active
5 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 27 Jun 2019
JANET, Jean-Luc Emmanuel
Spa Road, BoltonBL1 4AG
Born October 1970
Director
27 Jun 2019
Active
LEATHERBARROW, David Jon
ActiveSpa Road, BoltonBL1 4AG
Born February 1969
Director
Appointed 27 Jun 2019
LEATHERBARROW, David Jon
Spa Road, BoltonBL1 4AG
Born February 1969
Director
27 Jun 2019
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
LECKY, Helen Elizabeth
ResignedMerchants Place, BoltonBL2 1BX
Secretary
Appointed 27 Jun 2019
Resigned 23 Oct 2020
LECKY, Helen Elizabeth
Merchants Place, BoltonBL2 1BX
Secretary
27 Jun 2019
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 12 Apr 2019
Resigned 27 Jun 2019
DM COMPANY SERVICES (LONDON) LIMITED
20 Primrose Street, LondonEC2A 2EW
Corporate secretary
12 Apr 2019
Resigned 27 Jun 2019
Resigned
BARRON, Paul Thomas
Resigned20 Primrose Street, LondonEC2A 2EW
Born October 1979
Director
Appointed 12 Apr 2019
Resigned 27 Jun 2019
BARRON, Paul Thomas
20 Primrose Street, LondonEC2A 2EW
Born October 1979
Director
12 Apr 2019
Resigned 27 Jun 2019
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Oasis Bidco 1 Limited
ActiveSpa Road, BoltonBL1 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Notified 19 Dec 2023
Oasis Bidco 1 Limited
Spa Road, BoltonBL1 4AG
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
19 Dec 2023
Active
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
Ceased 19 Dec 2023
Sscp Spring Midco 1 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
Ceased 19 Dec 2023
Ceased
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 27 Jun 2019
Ceased 30 Jul 2019
Sscp Spring Topco Limited
Cowley Road, UxbridgeUB8 2AE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jun 2019
Ceased 30 Jul 2019
Ceased
20 Primrose Street, LondonEC2A 2EW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Apr 2019
Ceased 27 Jun 2019
Dm Company Services (London) Limited
20 Primrose Street, LondonEC2A 2EW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Apr 2019
Ceased 27 Jun 2019
Ceased
Filing History
48
Description
Type
Date Filed
Document
26 November 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 November 2025
23 August 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 August 2024
23 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 August 2024
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
24 April 2020
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
24 April 2020
24 April 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
24 April 2020
3 September 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 September 2019
3 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
24 July 2019
24 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 July 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 July 2019
23 July 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 July 2019
23 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 July 2019
23 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 July 2019
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 July 2019