Introduction
Watch Company
D
DS SPRING MIDCO 1 LIMITED
DS SPRING MIDCO 1 LIMITED is an active company incorporated on 3 May 2019 with the registered office located in Ashford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DS SPRING MIDCO 1 LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
11979453
LTD Company
Age
6 Years
Incorporated 3 May 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 9 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 May 2025 (10 months ago)
Submitted on 2 May 2025 (10 months ago)
Next Due
Due by 16 May 2026
For period ending 2 May 2026
Previous Company Names
FAIRYWING MIDCO 1 LIMITED
From: 3 May 2019To: 30 May 2019
Address
2nd Floor, Connect 38 1 Dover Place Ashford, TN23 1FB,
Previous Addresses
The Bower Roundwood Avenue Stockley Park Uxbridge UB11 1AF England
From: 12 August 2020To: 4 May 2022
Nations House, 9th Floor 103 Wigmore Street London W1U 1QS United Kingdom
From: 3 May 2019To: 12 August 2020
11 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Director Joined
May 19
Appoint Person Director Company With Nam...
Owner Exit
Jun 19
Cessation Of A Person With Significant C...
Owner Exit
Jun 19
Cessation Of A Person With Significant C...
Director Left
Sept 19
Termination Director Company With Name T...
Director Left
Sept 19
Termination Director Company With Name T...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
Funding Round
Nov 19
Capital Allotment Shares
Funding Round
Sept 22
Capital Allotment Shares
Funding Round
Sept 22
Capital Allotment Shares
3
Funding
4
Officers
3
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BOGDANOVIC, Renée Marie
Active1 Dover Place, AshfordTN23 1FB
Born October 1989
Director
Appointed 16 Sept 2019
BOGDANOVIC, Renée Marie
1 Dover Place, AshfordTN23 1FB
Born October 1989
Director
16 Sept 2019
Active
TROUP, Alistair Charles Westray
Active1 Dover Place, AshfordTN23 1FB
Born January 1964
Director
Appointed 03 May 2019
TROUP, Alistair Charles Westray
1 Dover Place, AshfordTN23 1FB
Born January 1964
Director
03 May 2019
Active
ADAMS, Paul James
Resigned103 Wigmore Street, LondonW1U 1QS
Born May 1982
Director
Appointed 03 May 2019
Resigned 16 Sept 2019
ADAMS, Paul James
103 Wigmore Street, LondonW1U 1QS
Born May 1982
Director
03 May 2019
Resigned 16 Sept 2019
Resigned
STRACHAN, Hugo Alexander
Resigned103 Wigmore Street, LondonW1U 1QS
Born February 1990
Director
Appointed 16 May 2019
Resigned 16 Sept 2019
STRACHAN, Hugo Alexander
103 Wigmore Street, LondonW1U 1QS
Born February 1990
Director
16 May 2019
Resigned 16 Sept 2019
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
103 Wigmore Street, LondonW1U 1QS
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 16 Sept 2019
Duke Street V Limited (As Manager Of Spring Investment Lp)
103 Wigmore Street, LondonW1U 1QS
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
16 Sept 2019
Active
Ds Cornerstone Lp
CeasedCharlotte Square, EdinburghEH2 4DF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 May 2019
Ceased 16 Sept 2019
Ds Cornerstone Lp
Charlotte Square, EdinburghEH2 4DF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 May 2019
Ceased 16 Sept 2019
Ceased
Ms Paula Horan
CeasedThe Black Church, Dublin7
Born December 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 May 2019
Ceased 03 May 2019
Ms Paula Horan
The Black Church, Dublin7
Born December 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 May 2019
Ceased 03 May 2019
Ceased
Mr Andrew Lambe
CeasedThe Black Church, Dublin7
Born September 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 May 2019
Ceased 03 May 2019
Mr Andrew Lambe
The Black Church, Dublin7
Born September 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 May 2019
Ceased 03 May 2019
Ceased
Filing History
32
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
20 July 2022
4 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 May 2022
12 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 August 2020
19 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 June 2020
3 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 October 2019
3 October 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
20 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
20 September 2019
20 June 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 June 2019
20 June 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 June 2019
20 June 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 June 2019