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New Spring House Ltd
16612991
active
ltd
england wales
2 outstanding charges
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
Unit 5 1st Floor, Connect Business Village, 24 Derby Road, Liverpool, L5 9PR
Incorporated 29/07/2025
Compliance
Next accounts due
29/04/2027
On track
Confirmation statement
Last: 03/03/2026
Due 17/03/2027
On track
Industry
41100
Development of building projectsOfficers
Former
Philip Anthony Livingstone
director · Resigned 17/02/2026
Simon Michael Clarke
director · Resigned 03/03/2026
Persons with Significant Control
Sarnaz Holdings Company Ltd
75–100% shares
75–100% votes
Appoint directors
Unit 5, 24 Derby Road, Liverpool, L5 9PR
Reg: 16407676 · Uk Register Of Companies · Private Company Limited By Shares
Notified 29/07/2025
Charges2 outstanding
A registered charge
outstanding
Bath and West Finance 5 Limited
231 glossop road, sheffield registered at the hm land registry under title number SYK341627.
Created 30/03/2026Registered 16/04/2026
A registered charge
outstanding
Bath and West Finance 5 Limited
231 glossop road, sheffield registered at the hm land registry under title number SYK341627.
Created 30/03/2026Registered 16/04/2026
Change History
status → active
2026-08-12Active
type → ltd
2026-08-12Private Limited Company
address line1 → Unit 5 1st Floor, Connect Business Village
2026-08-12UNIT 5 1ST FLOOR, CONNECT BUSINESS VILLAGE
post town → Liverpool
2026-08-12LIVERPOOL
officer appointed → NAZIR, Asif
2026-08-12