OFJ SPRING BIDCO LIMITED - LONDON


Company Profile Company Filings

Overview

OFJ SPRING BIDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OFJ SPRING BIDCO LIMITED was incorporated 2 years ago on 07/06/2021 and has the registered number: 13440442. The accounts status is FULL and accounts are next due on 31/03/2024.

OFJ SPRING BIDCO LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

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

OXYGEN FREEJUMPING 15 VISION INDUSTRIAL PARK
LONDON
W3 0AF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 2058 LIMITED (until 23/06/2021)

Confirmation Statements

Last Statement Next Statement Due
06/06/2023 20/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN WILSON Mar 1988 British Director 2021-07-26 CURRENT
MR DAVID HILL May 1966 British Director 2022-09-16 CURRENT
INHOCO FORMATIONS LIMITED Corporate Director 2021-06-07 UNTIL 2021-06-22 RESIGNED
A G SECRETARIAL LIMITED Corporate Director 2021-06-07 UNTIL 2021-06-22 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2021-06-07 UNTIL 2021-06-22 RESIGNED
MR MICHAEL ROTHWELL Oct 1968 British Director 2022-09-01 UNTIL 2023-01-31 RESIGNED
MR JESSE PORTNER Aug 1991 British Director 2021-06-22 UNTIL 2021-07-26 RESIGNED
MR DAVID HILL May 1966 British Director 2021-07-26 UNTIL 2022-09-01 RESIGNED
MR ROGER HART Jan 1971 British Director 2021-06-07 UNTIL 2021-06-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ofj Spring Topco Limited 2021-06-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Inhoco Formations Limited 2021-06-07 - 2021-06-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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