Introduction
Watch Company
S
SPRINGWEST HOLDINGS LIMITED
SPRINGWEST HOLDINGS LIMITED is an active company incorporated on 25 February 2021 with the registered office located in Hull. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SPRINGWEST HOLDINGS LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13224878
LTD Company
Age
5 Years
Incorporated 25 February 2021
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (8 months ago)
Submitted on 21 November 2025 (5 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 February 2026 (2 months ago)
Submitted on 26 February 2026 (2 months ago)
Next Due
Due by 11 March 2027
For period ending 25 February 2027
Previous Company Names
LSD CAPITAL LIMITED
From: 25 February 2021To: 26 October 2021
Address
Minstermotorgroup.Com Clarence Street Hull, HU9 1DN,
Previous Addresses
PO Box HU9 1DN Minstermotorgroup.Com Clarence Street Hull HU9 1DN England
From: 9 February 2024To: 9 February 2024
Minster Car Co Stoneferry Road Hull HU8 8DA United Kingdom
From: 7 March 2022To: 9 February 2024
Stoneferry Road Hull HU8 8DA United Kingdom
From: 28 October 2021To: 7 March 2022
71 Cleveland Street Hull HU8 7AU United Kingdom
From: 25 February 2021To: 28 October 2021
2 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Funding Round
Aug 25
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
DAWSON, Leon Stanley
ActiveClarence Street, HullHU9 1DN
Born May 1996
Director
Appointed 25 Feb 2021
DAWSON, Leon Stanley
Clarence Street, HullHU9 1DN
Born May 1996
Director
25 Feb 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Leon Stanley Dawson
ActiveClarence Street, HullHU9 1DN
Born May 1996
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Feb 2021
Mr Leon Stanley Dawson
Clarence Street, HullHU9 1DN
Born May 1996
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Feb 2021
Active
Filing History
21
Description
Type
Date Filed
Document
9 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 February 2024
9 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 February 2024
20 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
20 October 2022
19 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 October 2022
7 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 March 2022
28 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 October 2021
26 October 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 October 2021