DS

DS SPRING MIDCO 2 LIMITED

Active

Company number 11979670

Ashford, England · Incorporated 3 May 2019

2nd Floor, Connect 38 1 Dover Place, Ashford, TN23 1FB, England

Last updated on 24 August 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
16 September 2019

Company history

Previous company names

FAIRYWING MIDCO 2 LIMITED · 3 May 2019 – 30 May 2019

Company overview

DS Spring Midco 2 Limited is an active private limited company incorporated on 3 May 2019 under the jurisdiction of England and Wales. The company is registered at 2nd Floor, Connect 38, 1 Dover Place, Ashford, TN23 1FB. Its principal activity is that of a holding company (SIC 64209).

The company is a wholly owned subsidiary of DS Spring Midco 1 Limited, which holds 75-100% of the shares, voting rights and the right to appoint and remove directors. It is currently directed by Alistair Charles Westray Troup (British) and Renée Marie Bogdanovic (American).

The most recent accounts filed were audit-exemption subsidiary accounts made up to 31 March 2025. The next accounts are due by 31 December 2026. The last confirmation statement was made up to 2 May 2025, with the next due by 16 May 2026. The company has no charges, no insolvency history and has never been liquidated. Recent filings include a parent company accounts submission and a guarantee filing, both dated 26 January 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
2 May 2025
Next due
16 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ds Spring Midco 1 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 May 2019

Funding

1 funding round
16 September 2019
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 January 2026 View
Legacy
Accounts
26 January 2026 View
Legacy
Other
26 January 2026 View
Legacy
Accounts
9 January 2026 View
Legacy
Other
9 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2025 View
Legacy
Other
27 February 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 February 2025 View
Legacy
Accounts
27 February 2025 View
Legacy
Other
8 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 January 2024 View
Legacy
Accounts
16 January 2024 View
Legacy
Other
16 January 2024 View
Legacy
Other
16 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 July 2023 View
Legacy
Other
4 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2023 View
Legacy
Accounts
8 June 2023 View
Legacy
Other
24 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 September 2022 View
Gazette Filings Brought Up To Date
Gazette
20 July 2022 View
Gazette Notice Compulsory
Gazette
19 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 May 2022 View
Accounts With Accounts Type Full
Accounts
1 April 2022 View
Accounts With Accounts Type Full
Accounts
8 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
19 June 2020 View
Capital Allotment Shares
Capital
8 November 2019 View
Appoint Person Director Company With Name Date
Officers
20 September 2019 View
Termination Director Company With Name Termination Date
Officers
20 September 2019 View
Termination Director Company With Name Termination Date
Officers
20 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
22 August 2019 View
Resolution
Resolution
30 May 2019 View
Change Of Name Notice
Change Of Name
30 May 2019 View
Appoint Person Director Company With Name Date
Officers
23 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 May 2019 View
Incorporation Company
Incorporation
3 May 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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