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Spinnaker Holdco Limited

Spinnaker Holdco Limited is an active company incorporated on 19 May 2022 with the registered office located in Uxbridge, Buckinghamshire. Spinnaker Holdco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14118845
Private limited company
Age
3 years
Incorporated 19 May 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 May 2025 (3 months ago)
Next confirmation dated 18 May 2026
Due by 1 June 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Arc Uxbridge Building 01
Sanderson Road
Uxbridge
UB8 1DH
United Kingdom
Address changed on 3 Feb 2025 (7 months ago)
Previous address was Norgine House Widewater Place Moorhall Road Harefield Uxbridge UB9 6NS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in UK • Born in May 1974
Director • Cfo UK • British • Lives in UK • Born in Mar 1970
Director • Brazilian • Lives in UK • Born in Dec 1972
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Spinnaker Midco Limited
Christopher William Bath, Saulo Barreto Martiniano, and 1 more are mutual people.
Active
Spinnaker Debtco Limited
Christopher William Bath, Saulo Barreto Martiniano, and 1 more are mutual people.
Active
Norgine Pharma UK Limited
Saulo Barreto Martiniano and Sandeep Sharma are mutual people.
Active
Norgine Limited
Saulo Barreto Martiniano is a mutual person.
Active
Norgine Pharmaceuticals Limited
Saulo Barreto Martiniano is a mutual person.
Active
Aura Investors LLP
Sandeep Sharma is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£205K
Increased by £6K (+3%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.01B
Decreased by £20.1M (-2%)
Total Liabilities
-£38K
Increased by £36K (+1800%)
Net Assets
£1.01B
Decreased by £20.14M (-2%)
Debt Ratio (%)
0%
Increased by 0% (+1838%)
Latest Activity
Confirmation Submitted
3 Months Ago on 27 May 2025
Mr Saulo Barreto Martiniano Details Changed
7 Months Ago on 3 Feb 2025
Registered Address Changed
7 Months Ago on 3 Feb 2025
Full Accounts Submitted
11 Months Ago on 9 Oct 2024
Mr Sandeep Sharma Appointed
11 Months Ago on 30 Sep 2024
Christopher William Bath Resigned
11 Months Ago on 30 Sep 2024
Mr Saulo Barreto Martiniano Details Changed
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 31 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 15 Feb 2024
Raj Haresh Daruvala Resigned
1 Year 8 Months Ago on 31 Dec 2023
Get Credit Report
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Documents
Confirmation statement made on 18 May 2025 with no updates
Submitted on 27 May 2025
Second filing of Confirmation Statement dated 18 May 2023
Submitted on 27 May 2025
Director's details changed for Mr Saulo Barreto Martiniano on 3 February 2025
Submitted on 4 Mar 2025
Registered office address changed from Norgine House Widewater Place Moorhall Road Harefield Uxbridge UB9 6NS United Kingdom to Arc Uxbridge Building 01 Sanderson Road Uxbridge UB8 1DH on 3 February 2025
Submitted on 3 Feb 2025
Appointment of Mr Sandeep Sharma as a director on 30 September 2024
Submitted on 9 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Termination of appointment of Christopher William Bath as a director on 30 September 2024
Submitted on 9 Oct 2024
Director's details changed for Mr Saulo Barreto Martiniano on 28 June 2024
Submitted on 2 Jul 2024
Confirmation statement made on 18 May 2024 with no updates
Submitted on 31 May 2024
Second filing of a statement of capital following an allotment of shares on 14 December 2022
Submitted on 30 May 2024
Repayment History
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