Springpoint Holding Limited

14985284

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

C/O Aztec Financial Services (Uk) Ltd, Forum 4, Solent Business Park, Whiteley, PO15 7AD

Incorporated 06/07/2023

Previously known as

Hv Stadionblokk Project B Limited · until 13/09/2023

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/07/2025

Due 19/07/2026

On track

Industry

64209

Activities of other holding companies

Officers

Aztec Financial Services (Uk) Limited

secretary · Since 06/07/2023

Also on 209 other boards

Mr Nikolay Ranguelov Iankov

director · Since 06/07/2023

DIRECTOR

NORWEGIAN · UNITED KINGDOM · Age 52

Also on 3 other boards

Mr Pã…L Magnus Reed

director · Since 21/11/2024

DIRECTOR

NORWEGIAN · NORWAY · Age 65

Aztec Financial Services (Uk) Limited

corporate secretary · Since 06/07/2023

Reg: 05702040

Also on 209 other boards

Nikolay Ranguelov Iankov

director · Since 06/07/2023

Norwegian · United Kingdom · Age 52

PåL Magnus Reed

director · Since 21/11/2024

Norwegian · Norway · Age 65

Former

James Ronald Whittingham

director · Resigned 21/11/2024

Change History

status → active

2026-06-04

Active

type → ltd

2026-06-04

Private Limited Company

address line1 → C/O Aztec Financial Services (Uk) Ltd

2026-06-04

C/O AZTEC FINANCIAL SERVICES (UK) LTD

post town → Whiteley

2026-06-04

WHITELEY

officer appointed → AZTEC FINANCIAL SERVICES (UK) LIMITED

2026-06-04

officer appointed → IANKOV, Nikolay Ranguelov

2026-06-04

officer appointed → REED, Pål Magnus

2026-06-04