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 - HAREFIELD

This company is listed in the following categories:
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

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