SPINNAKER HOLDINGS LIMITED - TUNBRIDGE WELLS


Company Profile Company Filings

Overview

SPINNAKER HOLDINGS LIMITED is a Private Limited Company from TUNBRIDGE WELLS ENGLAND and has the status: Active.
SPINNAKER HOLDINGS LIMITED was incorporated 20 years ago on 24/03/2004 and has the registered number: 05082839. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 15/03/2024.

SPINNAKER HOLDINGS LIMITED - TUNBRIDGE WELLS

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2022 15/03/2024

Registered Office

COOPERBURNETT LLP NAPIER HOUSE
TUNBRIDGE WELLS
KENT
TN1 1EE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/03/2023 07/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
D AND W SERVICES LIMITED Corporate Secretary 2008-03-07 CURRENT
KENNETH FREDERICK RUSSELL Apr 1937 British Director 2004-03-24 CURRENT
PAULINE TURNER Jul 1943 British Secretary 2007-10-16 UNTIL 2008-03-07 RESIGNED
MR ROY KEITH MARDELL Nov 1934 Secretary 2004-03-24 UNTIL 2007-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kenneth Frederick Russell 2016-06-01 4/1937 Tunbridge Wells   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
USAIL LIMITED TUNBRIDGE WELLS ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Spinnaker Holdings Limited - Accounts to registrar (filleted) - small 22.3 2022-12-17 31-03-2022 £78 Cash £-238,354 equity
Spinnaker Holdings Limited - Accounts to registrar (filleted) - small 18.2 2022-02-01 31-03-2021 £27 Cash £-238,269 equity
Spinnaker Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-04-17 31-03-2020 £76 Cash £-238,214 equity
Spinnaker Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-02-13 31-03-2019 £351 Cash £-238,146 equity
Spinnaker Holdings Limited - Accounts to registrar (filleted) - small 18.2 2018-12-12 31-03-2018 £91 Cash £-140,422 equity
Spinnaker Holdings Limited - Accounts to registrar (filleted) - small 17.3 2017-12-30 31-03-2017 £188 Cash £-125,859 equity
Spinnaker Holdings Limited - Abbreviated accounts 16.3 2017-01-10 31-03-2016 £957 Cash £-111,295 equity
Spinnaker Holdings Limited - Limited company - abbreviated - 11.9 2016-02-25 31-03-2015 £701 Cash £-96,734 equity
Spinnaker Holdings Limited - Limited company - abbreviated - 11.0.0 2014-11-19 31-03-2014 £56 Cash £-80,742 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
IMPERIAL VENDING SERVICES LIMITED TUNBRIDGE WELLS Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
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KEM MANAGEMENT LIMITED TUNBRIDGE WELLS Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NAPIER HOUSE TRUSTEES LIMITED TUNBRIDGE WELLS Active DORMANT 82990 - Other business support service activities n.e.c.
USAIL LIMITED TUNBRIDGE WELLS ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
KAT MACONIE LIMITED TUNBRIDGE WELLS Active TOTAL EXEMPTION FULL 15200 - Manufacture of footwear
MONTACUTE INVESTMENTS LIMITED TUNBRIDGE WELLS ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FERNCLYFFE INVESTMENT CAPITAL LIMITED TUNBRIDGE WELLS ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BUSS MURTON LAW (SOUTH EAST) LIMITED TUNBRIDGE WELLS ENGLAND Active NO ACCOUNTS FILED 69102 - Solicitors
F D FARMING LLP TUNBRIDGE WELLS ENGLAND Active TOTAL EXEMPTION FULL None Supplied