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Company Information for

SPINLOCK HOLDINGS LIMITED

Spinlock, Birmingham Road, Cowes, PO31 7BH,
Company Registration Number
07912342
Private Limited Company
Active

Company Overview

About Spinlock Holdings Ltd
SPINLOCK HOLDINGS LIMITED was founded on 2012-01-17 and has its registered office in Cowes. The organisation's status is listed as "Active". Spinlock Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
SPINLOCK HOLDINGS LIMITED
 
Legal Registered Office
Spinlock
Birmingham Road
Cowes
PO31 7BH
Other companies in PO31
 
Filing Information
Company Number 07912342
Company ID Number 07912342
Date formed 2012-01-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2025-02-13
Return next due 2026-02-27
Type of accounts GROUP
VAT Number /Sales tax ID GB324262233  
Last Datalog update: 2025-02-13 08:55:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPINLOCK HOLDINGS LIMITED
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Company Officers of SPINLOCK HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE SENIOR
 Company Secretary 2012-01-17
CHRISTOPHER ROSS HILL
 Director 2012-01-17
CAROLINE ELIZABETH SENIOR
 Director 2012-01-17
Previous Officers
Officer Role Date Appointed Date Resigned
RODNEY JAMES CAPEL HOGG
 Director 2012-03-21 2018-01-15
PETER JOHN KIRBY
 Director 2012-01-17 2014-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER ROSS HILL OFFSHORE INSTRUMENTS LIMITED Director 2012-03-21 CURRENT 1986-10-06 Active
CHRISTOPHER ROSS HILL SPINLOCK STRUCTURES LIMITED Director 2003-03-18 CURRENT 2003-03-02 Active
CHRISTOPHER ROSS HILL SPINLOCK LIMITED Director 1993-10-18 CURRENT 1968-12-02 Active
CAROLINE ELIZABETH SENIOR SPINLOCK LIMITED Director 2012-03-21 CURRENT 1968-12-02 Active
CAROLINE ELIZABETH SENIOR OFFSHORE INSTRUMENTS LIMITED Director 2012-03-21 CURRENT 1986-10-06 Active
CAROLINE ELIZABETH SENIOR SPINLOCK STRUCTURES LIMITED Director 2012-03-21 CURRENT 2003-03-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-13CONFIRMATION STATEMENT MADE ON 13/02/25, WITH NO UPDATES
2024-12-10Memorandum articles filed
2023-09-13REGISTERED OFFICE CHANGED ON 13/09/23 FROM 41 Birmingham Road Cowes Isle of Wight PO31 7BH
2023-08-11GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-02-13CONFIRMATION STATEMENT MADE ON 13/02/23, WITH NO UPDATES
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES
2022-08-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-07-07RES01ADOPT ARTICLES 07/07/22
2021-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES
2020-12-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES
2019-07-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 079123420002
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES
2018-05-16AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-26SH03Purchase of own shares
2018-03-08LATEST SOC08/03/18 STATEMENT OF CAPITAL;GBP 40424
2018-03-08SH06Cancellation of shares. Statement of capital on 2018-02-05 GBP 40,424
2018-02-21SH08Change of share class name or designation
2018-02-20SH10Particulars of variation of rights attached to shares
2018-02-19RES12Resolution of varying share rights or name
2018-02-19RES01ADOPT ARTICLES 13/02/2018
2018-02-19RES01ADOPT ARTICLES 13/02/2018
2018-02-13RES01ADOPT ARTICLES 13/02/18
2018-01-25TM01APPOINTMENT TERMINATED, DIRECTOR RODNEY JAMES CAPEL HOGG
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES
2017-06-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 43300
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-07-18AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 43300
2016-01-18AR0117/01/16 ANNUAL RETURN FULL LIST
2015-06-05AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 43300
2015-01-26AR0117/01/15 ANNUAL RETURN FULL LIST
2014-10-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 43301
2014-02-19SH06Cancellation of shares. Statement of capital on 2014-02-19 GBP 43,301
2014-02-17SH03Purchase of own shares
2014-02-06AR0117/01/14 ANNUAL RETURN FULL LIST
2014-02-06TM01APPOINTMENT TERMINATED, DIRECTOR PETER KIRBY
2013-10-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 079123420001
2013-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROSS HILL / 25/03/2013
2013-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE SENIOR / 25/03/2013
2013-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN KIRBY / 25/03/2013
2013-03-25CH03SECRETARY'S CHANGE OF PARTICULARS / CAROLINE SENIOR / 25/03/2013
2013-03-07SH0121/03/12 STATEMENT OF CAPITAL GBP 57503.00
2013-02-18RP04SECOND FILING WITH MUD 17/01/13 FOR FORM AR01
2013-02-18ANNOTATIONClarification
2013-01-22AR0117/01/13 FULL LIST
2013-01-02AA01PREVSHO FROM 31/01/2013 TO 31/12/2012
2012-03-27AP01DIRECTOR APPOINTED RODNEY HOGG
2012-03-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-03-27RES01ADOPT ARTICLES 21/03/2012
2012-03-27SH0121/03/12 STATEMENT OF CAPITAL GBP 54627.00
2012-01-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64202 - Activities of production holding companies




Licences & Regulatory approval
We could not find any licences issued to SPINLOCK HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SPINLOCK HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-16 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPINLOCK HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of SPINLOCK HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPINLOCK HOLDINGS LIMITED
Trademarks
We have not found any records of SPINLOCK HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPINLOCK HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64202 - Activities of production holding companies) as SPINLOCK HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SPINLOCK HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPINLOCK HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SPINLOCK HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PO31 7BH