• UK
  • SPINNEY SERVICES LIMITED - 6th Floor 33 Holborn, London, England, EC1N 2HT, United Kingdom

Company Information

Company registration number
05861696
Company Status
LIVE
Country
United Kingdom
Registered Address
6th Floor 33 Holborn
London
England
EC1N 2HT
6th Floor 33 Holborn, London, England, EC1N 2HT UK

Management

Managing Directors
FELLOWS, Edward William
THOMPSON, Benjamin Charles
Company secretaries
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED

Company Details

Type of Business
ltd
Incorporated
2006-06-29
Age Of Company
2006-06-29 17 years
SIC/NACE
46190

Ownership

Shareholders
BRACKEN HOLDINGS LIMITED (5.30%) United Kingdom, London, EC1N 2HT, 6TH 33 Holborn
OCTOPUS INVESTMENTS NOMINEES LIMITED (94.70%) United Kingdom, London, EC1N 2HT, 6TH 33 Holborn
Beneficial Owners
Octopus Investments Nominees Limited

Jurisdiction Particularities

Company Name (english)
Spinney Services Limited
Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2025-06-26
Last Date: 2024-06-12

SPINNEY SERVICES LIMITED Company Description

SPINNEY SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 05861696. Its current trading status is "live". It was registered 2006-06-29. It has declared SIC or NACE codes as "46190". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 6Th Floor 33 Holborn .
More information

Get SPINNEY SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Spinney Services Limited - 6th Floor 33 Holborn, London, England, EC1N 2HT, United Kingdom

2006-06-29 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-06-12) - CS01

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  • termination-director-company-with-name-termination-date (2023-01-04) - TM01

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  • confirmation-statement-with-no-updates (2023-06-28) - CS01

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  • legacy (2023-10-25) - GUARANTEE2

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  • appoint-person-director-company-with-name-date (2023-01-05) - AP01

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  • legacy (2023-10-25) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-25) - AA

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  • legacy (2023-10-25) - AGREEMENT2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-07) - AA

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  • change-corporate-secretary-company-with-change-date (2022-04-26) - CH04

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  • confirmation-statement-with-no-updates (2022-07-04) - CS01

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  • legacy (2022-10-01) - AGREEMENT2

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  • legacy (2022-10-01) - GUARANTEE2

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  • legacy (2022-10-01) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-01) - AA

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  • auditors-resignation-company (2022-12-01) - AUD

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  • confirmation-statement-with-updates (2021-07-02) - CS01

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  • legacy (2021-11-09) - GUARANTEE2

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  • legacy (2021-11-09) - AGREEMENT2

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  • legacy (2021-11-09) - PARENT_ACC

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  • confirmation-statement-with-no-updates (2020-07-10) - CS01

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  • appoint-person-director-company-with-name-date (2020-08-12) - AP01

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  • termination-director-company-with-name-termination-date (2020-08-12) - TM01

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  • appoint-corporate-secretary-company-with-name-date (2020-08-04) - AP04

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  • termination-secretary-company-with-name-termination-date (2020-08-04) - TM02

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  • accounts-with-accounts-type-total-exemption-full (2020-11-10) - AA

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  • legacy (2019-09-19) - AGREEMENT2

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  • legacy (2019-09-19) - GUARANTEE2

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  • legacy (2019-08-28) - PARENT_ACC

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  • confirmation-statement-with-updates (2019-07-02) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-19) - AA

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  • confirmation-statement-with-updates (2018-06-20) - CS01

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  • legacy (2018-07-31) - GUARANTEE2

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  • legacy (2018-07-31) - AGREEMENT2

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  • legacy (2018-07-31) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2018-07-31) - AA

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  • change-person-director-company-with-change-date (2018-09-08) - CH01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-12) - AA

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  • legacy (2017-10-12) - PARENT_ACC

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  • legacy (2017-10-12) - AGREEMENT2

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  • legacy (2017-10-12) - GUARANTEE2

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  • confirmation-statement-with-updates (2017-07-10) - CS01

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  • notification-of-a-person-with-significant-control (2017-07-05) - PSC02

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  • change-corporate-secretary-company-with-change-date (2017-02-21) - CH04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01

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  • change-corporate-director-company-with-change-date (2016-08-23) - CH02

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2016-12-29) - AA

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  • legacy (2016-11-22) - GUARANTEE2

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  • legacy (2016-12-29) - PARENT_ACC

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  • legacy (2016-11-09) - AGREEMENT2

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  • accounts-with-accounts-type-group (2015-10-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01

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  • legacy (2015-04-27) - GUARANTEE2

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  • auditors-resignation-company (2015-02-26) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-22) - AR01

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  • accounts-with-accounts-type-group (2014-10-07) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-12-15) - AD01

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  • accounts-with-accounts-type-group (2013-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-04) - AR01

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  • accounts-with-accounts-type-group (2012-09-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-11) - AR01

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  • accounts-with-accounts-type-group (2012-02-02) - AA

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  • statement-of-companys-objects (2011-11-23) - CC04

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  • resolution (2011-10-07) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-06) - AR01

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  • accounts-with-accounts-type-group (2011-02-02) - AA

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  • change-account-reference-date-company-current-shortened (2011-10-14) - AA01

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  • appoint-corporate-director-company-with-name (2010-03-05) - AP02

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  • appoint-person-director-company-with-name (2010-03-05) - AP01

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  • termination-director-company-with-name (2010-03-06) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-07) - AR01

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  • accounts-with-accounts-type-group (2010-01-27) - AA

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  • change-corporate-secretary-company-with-change-date (2010-08-31) - CH04

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  • change-registered-office-address-company-with-date-old-address (2010-08-31) - AD01

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  • change-corporate-director-company-with-change-date (2010-08-31) - CH02

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  • legacy (2009-08-11) - 363a

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  • legacy (2009-08-06) - 363s

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  • legacy (2009-08-06) - 363a

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  • legacy (2009-07-25) - 88(2)

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  • legacy (2008-01-23) - 88(2)R

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  • legacy (2008-02-12) - 88(2)O

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  • accounts-with-accounts-type-group (2008-02-29) - AA

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  • legacy (2008-07-23) - 363a

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  • legacy (2008-11-28) - 88(2)

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  • legacy (2008-11-28) - 173

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  • resolution (2008-11-28) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2008-10-16) - AA

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  • resolution (2007-01-20) - RESOLUTIONS

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  • legacy (2007-01-20) - 123

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  • legacy (2007-07-28) - 88(2)R

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  • resolution (2007-07-28) - RESOLUTIONS

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  • legacy (2007-07-30) - 363s

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  • legacy (2007-01-20) - 122

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  • legacy (2007-08-31) - 225

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  • legacy (2006-07-10) - 288a

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  • legacy (2006-07-10) - 288b

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  • incorporation-company (2006-06-29) - NEWINC

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