SPRINGBANK INVESTMENTS LIMITED

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Sanctions

Profile SPRINGBANK INVESTMENTS LIMITED

Actual on 01.09.2024
Company name
SPRINGBANK INVESTMENTS LIMITED
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Company number
OE007900
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Company status
Active
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Company type
Overseas Entity
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Incorporated on
Wednesday, 14 December 2022
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Accounts

Actual

Confirmation statement

Actual

Next statement date Friday, 13 December 2024 due by Thursday, 26 December 2024

Last statement dated Wednesday, 13 December 2023

Nature of business (SIC)
None Supplied
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Registered office address
THE OLD MARKET HOUSE, BALTHANE ROAD, BALLASALLA, ISLE OF MAN, BALLASALLA, IM9 2AF
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PSC and Officers SPRINGBANK INVESTMENTS LIMITED

Person with significant control

(as of 25.08.2023)

Missing name
Status: Active
Notified on: Wednesday, 14 December 2022
Legal form: Persons With Significant Control Statement
Missing name
Status: Active
Notified on: Wednesday, 14 December 2022
Legal form: Persons With Significant Control Statement
Trevor Ratcliffe
Status: Active
Notified on: Tuesday, 20 August 1996
Correspondence address: The Old Market House Balthane Road, Ballasalla, Isle Of Man, Ballasalla, IM9 2AF
Nationality: British,
Date of birth: October 1946
Legal form: Individual Beneficial Owner
Nature of control:

Ownership Of Shares More Than 25 Percent Registered Overseas Entity

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