Introduction
Watch Company
S
SSCP SPRING BIDCO 3 LIMITED
SSCP SPRING BIDCO 3 LIMITED is an active company incorporated on 21 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 BIDCO 3 LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15019431
LTD Company
Age
2 Years
Incorporated 21 July 2023
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: 21 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 20 July 2025 (8 months ago)
Submitted on 24 July 2025 (8 months ago)
Next Due
Due by 3 August 2026
For period ending 20 July 2026
Address
Atria Spa Road Bolton, BL1 4AG,
4 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BENNETT, Alison
ActiveSpa Road, BoltonBL1 4AG
Secretary
Appointed 21 Jul 2023
BENNETT, Alison
Spa Road, BoltonBL1 4AG
Secretary
21 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 21 Jul 2023
EDWARDS, Ryan David
Spa Road, BoltonBL1 4AG
Born September 1977
Director
21 Jul 2023
Active
CHRISTIE, Stephen James
ResignedSpa Road, BoltonBL1 4AG
Born April 1969
Director
Appointed 21 Jul 2023
Resigned 16 Jul 2025
CHRISTIE, Stephen James
Spa Road, BoltonBL1 4AG
Born April 1969
Director
21 Jul 2023
Resigned 16 Jul 2025
Resigned
Persons with significant control
1
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 21 Jul 2023
Sscp Spring Midco 3b Limited
Spa Road, BoltonBL1 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jul 2023
Active
Filing History
13
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
25 July 2025
20 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 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