SPINNEY SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

SPINNEY SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
SPINNEY SERVICES LIMITED was incorporated 17 years ago on 29/06/2006 and has the registered number: 05861696. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

SPINNEY SERVICES LIMITED - LONDON

This company is listed in the following categories:
46190 - Agents involved in the sale of a variety of goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

6TH FLOOR
LONDON
ENGLAND
EC1N 2HT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2020-07-31 CURRENT
BENJAMIN CHARLES THOMPSON Dec 1984 British Director 2023-01-01 CURRENT
EDWARD FELLOWS Dec 1977 British Director 2020-07-30 CURRENT
SDG REGISTRARS LIMITED Corporate Nominee Director 2006-06-29 UNTIL 2006-06-29 RESIGNED
OCS SERVICES LIMITED Corporate Director 2010-03-03 UNTIL 2020-07-30 RESIGNED
MR DAVID MARK BROMLEY Jul 1962 British Director 2006-06-29 UNTIL 2010-03-03 RESIGNED
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2006-06-29 UNTIL 2006-06-29 RESIGNED
OCS SERVICES LIMITED Corporate Secretary 2006-06-29 UNTIL 2020-07-31 RESIGNED
MR PAUL STEPHEN LATHAM Dec 1956 British Director 2010-03-03 UNTIL 2023-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Octopus Investments Nominees Limited 2016-04-06 London   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
BMD CONSULTANTS LIMITED LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
JAVELIN WHOLESALE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
GARRISON SERVICES LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46900 - Non-specialised wholesale trade
GARRISON WHOLESALE LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
WHITMORE SERVICES LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46900 - Non-specialised wholesale trade
WHITMORE WHOLESALE LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
FOREMAN TRADING LIMITED LONDON Active AUDIT EXEMPTION SUBSI 46900 - Non-specialised wholesale trade
CAIRNS TICKETING HOLDINGS LIMITED LONDON ENGLAND Dissolved... GROUP 70100 - Activities of head offices
DORAN TICKETING LIMITED LONDON ENGLAND Dissolved... FULL 70100 - Activities of head offices
PORTER TICKETING HOLDINGS LIMITED LONDON ENGLAND Dissolved... GROUP 46900 - Non-specialised wholesale trade
PORTER TICKETING LIMITED LONDON ENGLAND Dissolved... FULL 70100 - Activities of head offices
CAIRNS TICKETING LIMITED LONDON ENGLAND Dissolved... FULL 46900 - Non-specialised wholesale trade
SANDALL TICKETING LIMITED LONDON ENGLAND Dissolved... FULL 70100 - Activities of head offices
SANDALL TICKETING HOLDINGS LIMITED LONDON ENGLAND Dissolved... GROUP 46900 - Non-specialised wholesale trade
DORAN TICKETING HOLDINGS LIMITED LONDON ENGLAND Dissolved... GROUP 46900 - Non-specialised wholesale trade
OCTOPUS GP 1 LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
OCTOPUS FP1 LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
KENNETT WHOLESALE LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46900 - Non-specialised wholesale trade
RUDDOCK WHOLESALE LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46900 - Non-specialised wholesale trade

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OCTOPUS AIM VCT PLC LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
OCTOPUS HEALTHCARE DEVELOPMENT LTD LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
OCTOPUS ADMINISTRATIVE SERVICES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 66120 - Security and commodity contracts dealing activities
OCTOPUS CAPITAL LIMITED LONDON Active GROUP 64205 - Activities of financial services holding companies
OCTOPUS AIM VCT 2 PLC LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
OCTOPUS HEALTHCARE FINANCE LTD LONDON Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
OCTOPUS APOLLO VCT PLC LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
OCTOPUS GP LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
OCTOPUS AIF MANAGEMENT LIMITED LONDON Active FULL 66300 - Fund management activities
OGMORE POWER LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity