MAINSPRING HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MAINSPRING HOLDINGS LIMITED
COMPANY NUMBER
03976035
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/04/2000
(24 years and 7 months old)
WEBSITE
http://mainspring.uk.com
CONFIRMATION STATEMENT MADE UP TO
13/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1F 7PL
Telephone: 02077342777
TPS: No
3rd Floor
20 Fouberts Place
London
W1F 7PL
Telephone: 77342777
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| L & D CASHMERE UND ACCESSOIRES GMBH | N/A | N/A |
| MAINSPRING HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MAINSPRING PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | New Confirmation Statement filed |
| 22/12/2023 | Andreas Johann Kiesling (913700444) has left the board |
| 28/11/2023 | New Board Member Hubertus Kiesling (930815933) Appointed |
Credit Risk Overview
Want to learn more about MAINSPRING HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAINSPRING HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAINSPRING HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/02/2014 - Present (10 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/04/2023 - Present (1 years and 6 months) Born in Sep 1992 (age: 32) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
19/04/2023 - Present (1 years and 6 months) Born in Sep 1992 (age: 32) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/04/2000 - Present (24 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 9314 |
View Report |
|
13/04/2000 - Present (24 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 12284 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| L & D CASHMERE UND ACCESSOIRES GMBH | N/A | N/A |
| MAINSPRING HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MAINSPRING PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| MAINSPRING UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | New Confirmation Statement filed |
| 22/12/2023 | Andreas Johann Kiesling (913700444) has left the board |
| 28/11/2023 | New Board Member Hubertus Kiesling (930815933) Appointed |
| 08/10/2023 | New Accounts filed |
| 24/04/2023 | Louise Dorothea Kiesling (906593201) has left the board |
| 24/04/2023 | New Board Member Hubertus Kiesling (930815680) Appointed |
| 19/04/2023 | New Confirmation Statement filed |
| 13/09/2022 | New Accounts filed |
| 19/04/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 02/05/2021 | New Confirmation Statement filed |
| 07/01/2021 | New Accounts filed |
| 17/06/2020 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 20/04/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 22/04/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 22/04/2016 | New Annual Return filed |
| 01/10/2015 | New Accounts filed |
| 27/05/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 30/04/2014 | New Annual Return filed |
| 25/02/2014 | M & M REGISTRARS LIMITED (903452429) has left the board |
| 25/02/2014 | New Company Secretary Peter John Bowring (918534447) Appointed |
| 24/09/2013 | New Accounts filed |
| 22/04/2013 | New Annual Return filed |
| 19/04/2013 | Change in Reg. Office |
| 04/10/2012 | New Accounts filed |
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