Mainspring Holdings Limited
Activities of other holding companies n.e.c. · Elstree, Borehamwood
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedHK
Mr Hubertus KieslingIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-09-01 · No cessation recorded
Source record 117323335Show 1 ceased record
LK
Dr Louise KieslingIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2023-04-19
Source record 110169241People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 9 historicalCorpOnline Corporate Secretaries LimitedCurrent secretary
Appointed 2025-02-05 · 1 yr
Show 9 historical appointments
PB
Peter BowringResigned secretary
Resigned 2014-02-21 · 10 yrs
AK
Andreas KieslingResigned director
Resigned 2009-03-01 · 14 yrs · Director
KL
Karen LeggateResigned secretary
Resigned 2002-10-17 · 1 yr
RJ
Richard JonesResigned secretary
Resigned 2002-04-22
PH
Paul HutchinsonResigned secretary
Resigned 2002-03-01 · Director
LK
Louise KieslingResigned director
Resigned 2000-04-14 · 23 yrs · Company Director
PS
Peter SellsResigned secretary
Resigned 2000-04-14 · 1 yr
CorpRm Nominees LimitedResigned director
Resigned 2000-04-13
CorpRm Registrars LimitedResigned secretary
Resigned 2000-04-13
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 34
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active