SSCP Spring Midco 2 Limited

Active09515615 Private limited company
Incorporated
28 March 2015 (11 years)
Previously known as
DMWSL 790 Limited (until 1 April 2015)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Atria
Spa Road
Bolton
BL1 4AG

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Smith, Fiona Sarah Rachel
Secretary · Appointed 3 October 2025
Director · Appointed 1 September 2018
British
Born February 1969 (57)
Director · Appointed 31 August 2016
French
Born October 1970 (56)
Officer history (12 former)
3 October 2025
Appointed Smith, Fiona Sarah Rachel as Secretary
30 September 2025
Resigned Logue, Mary Joanne as Secretary
5 June 2023
Appointed Logue, Mary Joanne as Secretary
31 May 2023
Resigned Duffy, Chris as Secretary
6 November 2020
Appointed Duffy, Chris as Secretary
23 October 2020
Resigned Lecky, Helen Elizabeth as Secretary
1 September 2018
Appointed Leatherbarrow, David Jon as Director
1 September 2018
Resigned Anderson, Iain James as Director
6 July 2017
Resigned Holt, Antony Vincent as Director
6 July 2017
Resigned Holt, Antony Vincent as Secretary
6 July 2017
Appointed Lecky, Helen Elizabeth as Secretary
29 September 2016
Resigned Burns, Robert Ian as Director
31 August 2016
Appointed Janet, Jean-Luc Emmanuel as Director
6 May 2015
Resigned Biale, Enrico as Director
6 May 2015
Resigned Heathcote, Jonathan Lister as Director
24 April 2015
Appointed Holt, Antony Vincent as Director
24 April 2015
Appointed Holt, Antony Vincent as Secretary
24 April 2015
Appointed Biale, Enrico as Director
24 April 2015
Appointed Burns, Robert Ian as Director
24 April 2015
Appointed Anderson, Iain James as Director
24 April 2015
Appointed Heathcote, Jonathan Lister as Director
24 April 2015
Resigned Black, Christopher Charles as Director
1 April 2015
Appointed Black, Christopher Charles as Director
1 April 2015
Resigned Dm Company Services (London) Limited as Corporate Secretary
1 April 2015
Resigned Mcnair, Martin James as Director
28 March 2015
Appointed Dm Company Services (London) Limited as Corporate Secretary
28 March 2015
Appointed Mcnair, Martin James as Director

Ownership 1 active

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

Corporate entity · Notified 30 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11942288

Holdings 1

Companies where SSCP Spring Midco 2 Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
30 July 2019
Ceased SSCP Spring Midco 1 Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Other filing
8 June 2026Other filing
8 June 2026Accounts filing
8 June 2026Audit exemption subsidiary accounts31 August 2025
8 April 2026Confirmation statement with no updates28 March 2026
Show all recent filings

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