Introduction
Watch Company
S
SSCP SPRING MIDCO 3A LIMITED
SSCP SPRING MIDCO 3A LIMITED is an active company incorporated on 20 July 2023 with the registered office located in Bolton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SSCP SPRING MIDCO 3A LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15016810
LTD Company
Age
2 Years
Incorporated 20 July 2023
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 16 May 2025 (10 months ago)
Period: 20 July 2023 - 31 August 2024(14 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 19 July 2025 (8 months ago)
Submitted on 24 July 2025 (8 months ago)
Next Due
Due by 2 August 2026
For period ending 19 July 2026
Address
Atria Spa Road Bolton, BL1 4AG,
4 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BENNETT, Alison
ActiveSpa Road, BoltonBL1 4AG
Secretary
Appointed 20 Jul 2023
BENNETT, Alison
Spa Road, BoltonBL1 4AG
Secretary
20 Jul 2023
Active
BARCLAY, Simon Timothy
ActiveSpa Road, BoltonBL1 4AG
Born December 1964
Director
Appointed 01 Mar 2025
BARCLAY, Simon Timothy
Spa Road, BoltonBL1 4AG
Born December 1964
Director
01 Mar 2025
Active
EDWARDS, Ryan David
ActiveSpa Road, BoltonBL1 4AG
Born September 1977
Director
Appointed 20 Jul 2023
EDWARDS, Ryan David
Spa Road, BoltonBL1 4AG
Born September 1977
Director
20 Jul 2023
Active
CHRISTIE, Stephen James
ResignedSpa Road, BoltonBL1 4AG
Born April 1969
Director
Appointed 20 Jul 2023
Resigned 16 Jul 2025
CHRISTIE, Stephen James
Spa Road, BoltonBL1 4AG
Born April 1969
Director
20 Jul 2023
Resigned 16 Jul 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
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 10 Nov 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
10 Nov 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 20 Jul 2023
Ceased 10 Nov 2023
Sscp Spring Topco Limited
Spa Road, BoltonBL1 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jul 2023
Ceased 10 Nov 2023
Ceased
Filing History
12
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
25 July 2025
13 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 November 2023
13 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 November 2023
2 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 August 2023