SPINNAKER MIDCO LIMITED
- Company statusactive
- Company No14118938
- Age3 years 2 months Incorporated 19 May 2022
- Officers2
Address
Arc Uxbridge Building 01, Sanderson Road, Uxbridge, UB8 1DH, United Kingdom
SPINNAKER MIDCO LIMITED is an active company incorporated on 19 May 2022 and based in Uxbridge, United Kingdom. The company was registered 3 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
2 Months Ago on 27 May 2025
Second Filing Of Confirmation Statement With Made Up Date
2 Months Ago on 27 May 2025
Change Person Director Company With Change Date
4 Months Ago on 04 Mar 2025
Change To A Person With Significant Control
5 Months Ago on 03 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
5 Months Ago on 03 Feb 2025
Appoint Person Director Company With Name Date
9 Months Ago on 09 Oct 2024
Termination Director Company With Name Termination Date
9 Months Ago on 09 Oct 2024
Accounts With Accounts Type Full
9 Months Ago on 09 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 02 Jul 2024
Change To A Person With Significant Control
1 Year Ago on 19 Jun 2024
Confirmation Statement With No Updates
1 Year Ago on 31 May 2024
Second Filing Capital Allotment Shares
1 Year Ago on 30 May 2024
Mortgage Satisfy Charge Full
1 Year Ago on 07 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 07 May 2024
Accounts With Accounts Type Full
1 Year Ago on 15 Feb 2024
Capital Allotment Shares
1 Year Ago on 05 Feb 2024
Capital Allotment Shares
1 Year Ago on 05 Feb 2024
Capital Allotment Shares
1 Year Ago on 02 Feb 2024
Capital Allotment Shares
1 Year Ago on 02 Feb 2024
Capital Allotment Shares
1 Year Ago on 02 Feb 2024
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jan 2024
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 31 May 2023
Change Person Director Company With Change Date
2 Years Ago on 03 Mar 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 03 Mar 2023
People
Officers2
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
BARRETO MARTINIANO, Saulo | director | Dec 1972 | 31 Dec 2023 |
SHARMA, Sandeep | director | Mar 1970 | 30 Sept 2024 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Spinnaker Holdco Limited | 19 May 2022 |
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