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Springfir Holdings Limited

01033976

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

Persimmon House, Fulford, York, YO19 4FE
Incorporated 08/12/1971

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/04/2026

Due 10/05/2027

On track

Industry

99999
Dormant company

Officers

Tracy Lazelle Davison

secretary · Since 05/03/2003

British

Julia Nichols

director · Since 30/09/2021

British · England · Age 51

Michael John Smith

director · Since 14/01/2022

British · United Kingdom · Age 51

Former

Terence Alfred Smith

director · Resigned 14/07/2002

Sheila Elizabeth Smith

secretary · Resigned 05/03/2003

Sheila Elizabeth Smith

director · Resigned 05/03/2003

Trevor Richard Smith

director · Resigned 05/03/2003

Richard Desmond Wright

director · Resigned 31/12/2003

Susan Margaret Blackman

director · Resigned 31/12/2003

Michael Peter Farley

director · Resigned 18/04/2013

Nigel Peter Greenaway

director · Resigned 30/04/2016

Gerald Neil Francis

director · Resigned 30/09/2016

Jeffrey Fairburn

director · Resigned 31/12/2018

David Jenkinson

director · Resigned 20/09/2020

Richard Paul Stenhouse

director · Resigned 30/09/2021

Michael Hugh Killoran

director · Resigned 14/01/2022

Persons with Significant Control

Persimmon Homes Limited

75–100% shares
75–100% votes
Appoint directors

Persimmon House, Fulford, York, YO19 4FE

Reg: 4108747 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 25/06/1975Registered 02/07/1975Satisfied 26/07/1999
charge
satisfied

BARCLAYS BANK PLC

Created 17/03/1975Registered 27/03/1975Satisfied 11/01/2005
charge
satisfied

BARCLAYS BANK PLC

Created 21/11/1972Registered 27/11/1972Satisfied 11/01/2005
charge
satisfied

BARCLAYS BANK PLC

Created 21/11/1972Registered 27/11/1972Satisfied 11/01/2005
charge
satisfied

BARCLAYS BANK PLC

Created 15/09/1972Registered 21/09/1972Satisfied 11/01/2005
charge
satisfied

BARCLAYS BANK PLC

Created 15/09/1972Registered 21/09/1972Satisfied 11/01/2005
charge
satisfied

BARCLAYS BANK PLC

Created 15/09/1972Registered 21/09/1972Satisfied 11/01/2005
charge
satisfied

BARCLAYS BANK PLC

Created 28/07/1972Registered 02/08/1972Satisfied 11/01/2005
charge
satisfied

BARCLAYS BANK PLC

Created 11/02/1972Registered 22/02/1972Satisfied 11/01/2005

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1Persimmon House
2026-06-07

PERSIMMON HOUSE

post townYork
2026-06-07

YORK

officer appointedDAVISON, Tracy Lazelle
2026-06-07
officer appointedNICHOLS, Julia
2026-06-07
officer appointedSMITH, Michael John
2026-06-07