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 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
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)
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 |