Mainspring Holdings Limited

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General information

Name:

Mainspring Holdings Ltd

Office Address:

20 Fouberts Place 3rd Floor W1F 7PL London

Number: 03976035

Incorporation date: 2000-04-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mainspring Holdings Limited may be contacted at 20 Fouberts Place, 3rd Floor in London. The firm area code is W1F 7PL. Mainspring Holdings has been in this business for twenty four years. The firm Companies House Registration Number is 03976035. The firm's principal business activity number is 64209 which stands for Activities of other holding companies n.e.c.. 2022-12-31 is the last time when the company accounts were reported.

Regarding the following firm, the full scope of director's assignments have so far been fulfilled by Hubertus K. who was selected to lead the company in 2023 in April. That firm had been guided by Andreas K. till one year ago. Furthermore another director, including Louise K. resigned on 2023/04/19. What is more, the managing director's assignments are supported by a secretary - Peter B., who was officially appointed by this specific firm ten years ago.

Hubertus K. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Hubertus K.

Role: Director

Appointed: 19 April 2023

Latest update: 21 January 2024

Peter B.

Role: Secretary

Appointed: 21 February 2014

Latest update: 21 January 2024

People with significant control

Hubertus K.
Notified on 1 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Louise K.
Notified on 6 April 2016
Ceased on 19 April 2023
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 April 2024
Confirmation statement last made up date 13 April 2023
Annual Accounts 11 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 11 September 2013
Annual Accounts 15 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 15 September 2014
Annual Accounts 16 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 16 September 2015
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts 29 July 2016
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 29 July 2016

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Persons with significant control
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Micro company accounts made up to 31st December 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
24
Company Age

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