Vi - Spring Limited

00071430

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ERNESETTLE LANE, DEVON, PL5 2TT

Incorporated 24/09/1901

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

31030

Manufacture of mattresses

Officers

Rafael Gonzalez Betere

director · Since 15/12/2005

MANAGING DIRECTOR FLEX GROUP

SPANISH · SPAIN · Age 65

Angel Moreno

director · Since 15/12/2005

FINANCE DIRECTOR FLEX GROUP

SPANISH · SPAIN · Age 64

Alain Rauh

director · Since 14/02/2008

DIRECTOR

FRENCH · SPAIN · Age 63

Mr Michael David Catovsky

director · Since 13/09/2017

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 3 other boards

Mr Michael David Catovsky

secretary · Since 27/10/2017

Also on 3 other boards

Mr Martin Muir Gill

director · Since 01/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Persons with Significant Control

Former PSCs

Flex Equipos De Descanso S.A.

Ceased 29/04/2022

Charges0 outstanding

Charge

satisfied

BANCO SANTANDER S.A. (AS COLLATERAL AGENT)

Created 23/12/2014Registered 31/12/2014Satisfied 22/05/2020

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/10/2000Registered 14/10/2000Satisfied 04/01/2006

charge

satisfied

MORGAN GRENFELL & CO. LIMITED,AS AGENT FOR THE CHARGORS

Created 31/12/1996Registered 09/01/1997Satisfied 19/12/2005

charge

satisfied

MIDLAND BANK PLC

Created 29/04/1981Registered 29/04/1981Satisfied 09/10/1986

charge

satisfied

MIDLAND BANK PLC

Created 29/04/1981Registered 29/04/1981Satisfied 15/04/1987