SPRING PERSONAL LOANS LIMITED - BOREHAMWOOD


Company Profile Company Filings

Overview

SPRING PERSONAL LOANS LIMITED is a Private Limited Company from BOREHAMWOOD ENGLAND and has the status: Active.
SPRING PERSONAL LOANS LIMITED was incorporated 21 years ago on 11/12/2002 and has the registered number: 04614812. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

SPRING PERSONAL LOANS LIMITED - BOREHAMWOOD

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

C/O SPRING FINANCE LIMITED 3 THEOBALD COURT
BOREHAMWOOD
HERTS
WD6 4RN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SPRING FINANCE LIMITED (until 15/09/2011)
CHEVAL PERSONAL LOANS LTD (until 08/03/2006)

Confirmation Statements

Last Statement Next Statement Due
21/11/2023 05/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEFFREY HAROLD MARGOLIS Apr 1938 British Director 2006-03-16 CURRENT
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2002-12-11 UNTIL 2002-12-16 RESIGNED
MR MARC BLUMENTHAL Feb 1977 British Secretary 2008-11-26 UNTIL 2011-01-25 RESIGNED
CHRISTOPHER CHARLES CHEW Secretary 2011-01-25 UNTIL 2014-03-31 RESIGNED
MR ALAN STEPHEN MARGOLIS Dec 1965 British Secretary 2002-12-11 UNTIL 2006-03-16 RESIGNED
MR JONATHAN SKLAR Feb 1977 British Secretary 2006-03-16 UNTIL 2008-11-26 RESIGNED
SIDNEY COHEN Mar 1933 British Director 2002-12-11 UNTIL 2003-05-16 RESIGNED
MR NORMAN CLIFFORD EPSTEIN Nov 1940 British Director 2006-03-16 UNTIL 2020-03-12 RESIGNED
MR STUART DAVID EPSTEIN Jun 1972 British Director 2011-01-25 UNTIL 2012-06-30 RESIGNED
MR BENSON SELWYN HERSCH Apr 1944 British Director 2002-12-11 UNTIL 2006-03-16 RESIGNED
MR SIMON SOLOMON MINITZER Apr 1976 South African Director 2006-03-16 UNTIL 2010-08-31 RESIGNED
MR JONATHAN NEWMAN Feb 1962 British Director 2002-12-11 UNTIL 2011-11-30 RESIGNED
MR JEFFREY HAROLD MARGOLIS Apr 1938 British Director 2002-12-11 UNTIL 2003-05-16 RESIGNED
MR ALAN STEPHEN MARGOLIS Dec 1965 British Director 2002-12-11 UNTIL 2003-05-16 RESIGNED
MR ALLAN HOWARD KAY Dec 1963 British Director 2002-12-11 UNTIL 2003-05-16 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2002-12-11 UNTIL 2002-12-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Whithaven Investments Limited 2016-04-06 Borehamwood   Herts. Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Spring Personal Loans Limited - Period Ending 2022-06-30 2023-03-15 30-06-2022 £53,523 Cash £-10,420,394 equity
Spring Personal Loans Limited - Period Ending 2021-06-30 2022-02-26 30-06-2021 £48,733 Cash £-9,418,410 equity
Spring Personal Loans Limited - Period Ending 2020-06-30 2021-02-06 30-06-2020 £63,645 Cash £-8,642,560 equity
Spring Personal Loans Limited - Period Ending 2019-06-30 2020-03-18 30-06-2019 £103,518 Cash £-7,886,253 equity
Spring Personal Loans Limited - Period Ending 2018-06-30 2019-03-09 30-06-2018 £47,486 Cash £-7,249,716 equity
Spring Personal Loans Limited - Period Ending 2017-06-30 2018-03-28 30-06-2017 £115,595 Cash £-6,738,946 equity
Spring Personal Loans Limited - Period Ending 2016-06-30 2017-03-30 30-06-2016 £92,821 Cash £-6,376,109 equity
Abbreviated Company Accounts - SPRING PERSONAL LOANS LIMITED 2014-07-16 30-06-2013 £124,083 Cash £-5,455,813 equity

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