Springfir Holdings Limited

Active01033976 Private limited company
Incorporated
8 December 1971 (54 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Yorkshire
Address
Persimmon House
Fulford
York
YO19 4FE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (13 former)
14 January 2022
Resigned Killoran, Michael Hugh as Director
14 January 2022
Appointed Smith, Michael John as Director
30 September 2021
Appointed Nichols, Julia as Director
30 September 2021
Resigned Stenhouse, Richard Paul, Mr as Director
20 September 2020
Resigned Jenkinson, David as Director
31 December 2018
Resigned Fairburn, Jeffrey as Director
30 September 2016
Resigned Francis, Gerald Neil as Director
30 September 2016
Appointed Stenhouse, Richard Paul, Mr as Director
1 May 2016
Appointed Jenkinson, David as Director
30 April 2016
Resigned Greenaway, Nigel Peter as Director
18 April 2013
Appointed Greenaway, Nigel Peter as Director
18 April 2013
Resigned Farley, Michael Peter as Director
1 January 2010
Appointed Fairburn, Jeffrey as Director
31 December 2003
Resigned Blackman, Susan Margaret as Director
31 December 2003
Resigned Wright, Richard Desmond as Director
5 March 2003
Appointed Farley, Michael Peter as Director
5 March 2003
Appointed Wright, Richard Desmond as Director
5 March 2003
Appointed Francis, Gerald Neil as Director
5 March 2003
Appointed Blackman, Susan Margaret as Director
5 March 2003
Appointed Killoran, Michael Hugh as Director
5 March 2003
Appointed Davison, Tracy Lazelle as Secretary
5 March 2003
Resigned Smith, Sheila Elizabeth as Secretary
5 March 2003
Resigned Smith, Sheila Elizabeth as Director
5 March 2003
Resigned Smith, Trevor Richard as Director
14 July 2002
Resigned Smith, Terence Alfred as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4108747

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 May 2026Confirmation statement with no updates26 April 2026
17 September 2025Accounts for a dormant company31 December 2024
1 May 2025Confirmation statement with no updates26 April 2025
20 August 2024Accounts for a dormant company31 December 2023
8 May 2024Confirmation statement with no updates26 April 2024
Show all recent filings

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