Mainspring Holdings Limited

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mainspring holdings limited
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Mainspring Holdings Limited

03976035•Private Limited With Share Capital

C/O Sobell Rhodes Llp, The Kinetic Centre, Elstree, Borehamwood, WD64PJ
02077342777

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Incorporated

13/04/2000

Company Age

26 years

Directors

4

Employees

1

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Mainspring Holdings Limited (03976035) is a private limited with share capital incorporated on 13/04/2000 (26 years old) and registered in borehamwood, WD64PJ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Mainspring holdings limited is a capital markets company based out of 20 fouberts place 3rd floor, london, united kingdom.

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 13/04/2000
WD64PJ
1 employees

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£0

Key Metrics

1

Employees

4

Directors

1

Shareholders

Board of Directors

2
H
hubertus kiesling
director
H
hubertus kiesling
director

Filed Documents

98
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-02-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:12-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-01-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:30-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2014
Termination Secretary Company With Name
Category:Officers
Date:21-02-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:21-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-01-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-01-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-04-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2009
Legacy
Category:Annual Return
Date:15-04-2009
Legacy
Category:Officers
Date:17-03-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2008
Legacy
Category:Annual Return
Date:15-04-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2007
Legacy
Category:Annual Return
Date:09-05-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2006
Legacy
Category:Annual Return
Date:04-05-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2005
Legacy
Category:Annual Return
Date:21-04-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2004
Legacy
Category:Officers
Date:20-09-2004
Legacy
Category:Officers
Date:20-09-2004
Legacy
Category:Annual Return
Date:20-04-2004
Legacy
Category:Address
Date:08-04-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2003
Legacy
Category:Annual Return
Date:23-04-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2002
Legacy
Category:Officers
Date:24-10-2002
Legacy
Category:Officers
Date:24-10-2002
Legacy
Category:Annual Return
Date:27-06-2002
Legacy
Category:Officers
Date:20-05-2002
Legacy
Category:Officers
Date:20-05-2002
Legacy
Category:Officers
Date:04-04-2002
Legacy
Category:Officers
Date:04-04-2002
Legacy
Category:Address
Date:25-03-2002
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2002
Auditors Resignation Company
Category:Auditors
Date:28-01-2002
Legacy
Category:Accounts
Date:27-10-2001
Legacy
Category:Officers
Date:21-08-2001
Legacy
Category:Officers
Date:21-08-2001
Legacy
Category:Annual Return
Date:20-06-2001
Legacy
Category:Officers
Date:06-09-2000
Legacy
Category:Capital
Date:19-06-2000
Legacy
Category:Officers
Date:08-06-2000
Legacy
Category:Officers
Date:08-06-2000
Legacy
Category:Address
Date:08-06-2000
Legacy
Category:Officers
Date:05-05-2000
Legacy
Category:Officers
Date:21-04-2000
Legacy
Category:Address
Date:21-04-2000
Legacy
Category:Accounts
Date:21-04-2000
Incorporation Company
Category:Incorporation
Date:13-04-2000

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2025
Filing Date16/12/2024
Latest Accounts31/12/2023

Trading Addresses

20 Fouberts Place, 3Rd Floor, London, W1F7PL
C/O Sobell Rhodes Llp, The Kinetic Centre, Elstree, Borehamwood, Hertfordshire Wd6 4P, WD64PJRegistered

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Contact

02077342777
C/O Sobell Rhodes Llp, The Kinetic Centre, Elstree, Borehamwood, WD64PJ