22 SPINNAKER LIMITED

5 SHIRWELL CRESCENT, FURZTON, MILTON KEYNES  MK4 1GA
  • Active
  • Private Limited Company
  • Company No. 13984039
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

22 SPINNAKER LIMITED was incorporated on Thursday, March 17, 2022 as a Private Limited Company with registered address in MILTON KEYNES. 22 SPINNAKER LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 2 years 6 months and 5 days.

Name 22 SPINNAKER LIMITED
Company number 13984039
Company type Private Limited Company
Incorporation date 17 Mar 2022
Status Active
Industry (SIC 2007)

Address

Registered Address 5 SHIRWELL CRESCENT
FURZTON
MILTON KEYNES
MK4 1GA
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Simon Paul Wright Nationality: British Dates: Thursday, March 17, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Ralph Thompson Nationality: British Dates: Thursday, March 17, 2022 - Thursday, March 17, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (99 days left)
Latest accounts 31 March 2023
Next confirmation statement due 14 April 2023
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
22 SPINNAKER LIMITED 17 Mar 2022
4 WHITEHAVEN LIMITED 11 Apr 2022