SPINNAKER DEBTCO LIMITED - HAREFIELD
Company Profile | Company Filings |
Overview
SPINNAKER DEBTCO LIMITED is a Private Limited Company from HAREFIELD UNITED KINGDOM and has the status: Active.
SPINNAKER DEBTCO LIMITED was incorporated 2 years ago on 19/05/2022 and has the registered number: 14119001. The accounts status is NO ACCOUNTS FILED and accounts are next due on 31/12/2023.
SPINNAKER DEBTCO LIMITED was incorporated 2 years ago on 19/05/2022 and has the registered number: 14119001. The accounts status is NO ACCOUNTS FILED and accounts are next due on 31/12/2023.
SPINNAKER DEBTCO LIMITED - HAREFIELD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2023 |
Registered Office
NORGINE HOUSE WIDEWATER PLACE
HAREFIELD
UXBRIDGE
UB9 6NS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/05/2023 | 01/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER WILLIAM BATH | May 1974 | British | Director | 2022-12-14 | CURRENT |
MR SAULO BARRETO MARTINIANO | Dec 1972 | Brazilian | Director | 2023-12-31 | CURRENT |
ACCOMPLISH SECRETARIES LIMITED | Corporate Secretary | 2022-05-19 UNTIL 2023-02-23 | RESIGNED | ||
MR ADAM RICHARD DAWSON | Dec 1984 | British | Director | 2022-05-19 UNTIL 2022-12-14 | RESIGNED |
MS NATALIA ROSS | Sep 1972 | Polish | Director | 2022-05-19 UNTIL 2022-12-14 | RESIGNED |
MR RAJ HARESH DARUVALA | Sep 1972 | Indian | Director | 2022-12-14 UNTIL 2023-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Spinnaker Midco Limited | 2022-05-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |