Back to search

Sscp Spring Midco 1b Limited

11942288

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

Atria, Spa Road, Bolton, BL1 4AG
Incorporated 12/04/2019

Previously known as

Dmwsl 903 Limited · until 12/07/2019

Compliance

Last accounts

31/08/2025

audit exemption subsidiary

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 04/04/2026

Due 18/04/2027

On track

Industry

74990
Non-trading company

Officers

Mr Jean-Luc Emmanuel Janet

director · Since 27/06/2019

CHIEF FINANCIAL OFFICER

FRENCH · ENGLAND · Age 55

Also on 24 other boards

Mr David Jon Leatherbarrow

director · Since 27/06/2019

GROUP CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 57

Also on 5 other boards

Miss Fiona Sarah Rachel Smith

secretary · Since 03/10/2025

David Jon Leatherbarrow

director · Since 27/06/2019

British · England · Age 57

Jean-Luc Emmanuel Janet

director · Since 27/06/2019

French · England · Age 55

Fiona Sarah Rachel Smith

secretary · Since 03/10/2025

Former

Dm Company Services (London) Limited

corporate secretary · Resigned 27/06/2019

Paul Thomas Barron

director · Resigned 27/06/2019

Helen Elizabeth Lecky

secretary · Resigned 23/10/2020

Chris Duffy

secretary · Resigned 31/05/2023

Mary Joanne Logue

secretary · Resigned 30/09/2025

Persons with Significant Control

Sscp Spring Midco 1a Limited

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

Atria, Spa Road, Bolton

Reg: 11942183 · Companies House · Private Limited Company

Notified 27/06/2019

Former PSCs

Dm Company Services (London) Limited

Ceased 27/06/2019

Change History

statusactive
2026-06-27

Active

typeltd
2026-06-27

Private Limited Company

address line1Atria
2026-06-27

ATRIA

post townBolton
2026-06-27

BOLTON