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Spring Group Limited

00590054

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

10 Bishops Square, London, E1 6EG
Incorporated 06/09/1957

Previously known as

Spring Group Plc · until 16/05/2012
Crt Group Plc · until 30/06/1998
R. Smallshaw (Knitwear) Public Limited Company · until 24/11/1989

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/06/2026

Due 13/07/2027

On track

Industry

70100
Activities of head offices

Officers

Samantha Clare Allen

secretary · Since 14/12/2022

Daniel Dowsett

director · Since 25/05/2026

British · England · Age 46

Former

Neil Thomas George Martin

director · Resigned 01/06/2015

Lindsay Horwood

secretary · Resigned 01/09/2015

Timothy Briant

director · Resigned 31/05/2017

Marcello Pozzoni

director · Resigned 05/07/2018

John Logan Marshall Iii

director · Resigned 31/12/2018

Gavin Tagg

secretary · Resigned 20/02/2019

Yann Serge Stephane Halka

director · Resigned 06/04/2021

Medeco Development Limited

corporate secretary · Resigned 08/07/2021

Alexandra Helen Bishop

director · Resigned 16/08/2021

Rashida Atinuke Akinjobi

secretary · Resigned 03/11/2022

Daniel Miles Harris

director · Resigned 13/07/2023

Nicholas Edward De La Grense

director · Resigned 25/05/2026

Persons with Significant Control

Olsten (U.K) Holdings Limited

75–100% shares
75–100% votes

10, Bishops Square, London, E1 6EG

Reg: 02547754 · Companies House · Private Limited Company

Notified 06/04/2016

Adecco Group Ag

Significant control

30, Bellerivestrasse, 8008 Zürich

Reg: Che-107.031.232 · Uid Register @ Fso · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

LLOYDS BANK PLC

Created 05/06/1984Registered 08/06/1984
charge
satisfied

LLOYDS BANK PLC

Created 27/02/1976Registered 26/03/1980

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line110 Bishops Square
2026-06-09

10 BISHOPS SQUARE

post townLondon
2026-06-09

LONDON