Spring Lodges 2 Ltd BIDEFORD


Spring Lodges 2 Ltd is a private limited company registered at 69 High Street, Bideford EX39 2AT. This 10 months-old company, incorporated on 2023-06-07 is run by 4 directors.
Director James M., appointed on 19 December 2023. Director Grant P., appointed on 19 December 2023. Director Edward C., appointed on 27 September 2023.
The company is classified as "holiday centres and villages" (SIC: 55201).
The last confirmation statement was filed on 2023-07-06 and the deadline for the following filing is 2024-07-20.

Spring Lodges 2 Ltd Address / Contact

Office Address 69 High Street
Town Bideford
Post code EX39 2AT
Country of origin United Kingdom

Company Information / Profile

Registration Number 14920579
Date of Incorporation Wed, 7th Jun 2023
Industry Holiday centres and villages
End of financial Year 30th June
Company age 10 months
Account next due date Fri, 7th Mar 2025 (313 days left)
Next confirmation statement due date Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated Thu, 6th Jul 2023

Company staff

James M.

Position: Director

Appointed: 19 December 2023

Grant P.

Position: Director

Appointed: 19 December 2023

Edward C.

Position: Director

Appointed: 27 September 2023

William B.

Position: Director

Appointed: 07 June 2023

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats discovered, there is William B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Ocelli Capital Partners Ltd that put Bideford as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

William B.

Notified on 26 June 2023
Ceased on 14 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Ocelli Capital Partners Ltd

Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 14528085
Notified on 7 June 2023
Ceased on 26 June 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-12-31
Balance Sheet
Net Assets Liabilities1
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1
Number Shares Allotted1
Par Value Share1

Company filings

Filing category
Accounts Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Previous accounting period shortened to Sun, 31st Dec 2023
filed on: 9th, April 2024
Free Download (1 page)

Company search