Introduction
Watch Company
S
SPINKSTER HOLDINGS LIMITED
SPINKSTER HOLDINGS LIMITED is an active company incorporated on 21 February 2024 with the registered office located in Liverpool. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SPINKSTER HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15510767
LTD Company
Age
2 Years
Incorporated 21 February 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 4 March 2026 (1 month ago)
Period: 21 February 2024 - 31 March 2025(14 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to 20 February 2025 (1 year ago)
Submitted on 15 April 2025 (1 year ago)
Next Due
Due by 6 March 2026
For period ending 20 February 2026
Address
Pacific Chambers 3rd Floor 11-13 Victoria Street Liverpool, L2 5QQ,
4 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Funding Round
Apr 24
Capital Allotment Shares
Capital Update
Apr 24
Capital Statement Capital Company With D...
Funding Round
Apr 24
Capital Allotment Shares
3
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SPINKS, Beverley Anne
Active11-13 Victoria Street, LiverpoolL2 5QQ
Born February 1967
Director
Appointed 21 Feb 2024
SPINKS, Beverley Anne
11-13 Victoria Street, LiverpoolL2 5QQ
Born February 1967
Director
21 Feb 2024
Active
SPINKS, Karl Richard
Active11-13 Victoria Street, LiverpoolL2 5QQ
Born August 1969
Director
Appointed 21 Feb 2024
SPINKS, Karl Richard
11-13 Victoria Street, LiverpoolL2 5QQ
Born August 1969
Director
21 Feb 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Beverley Anne Spinks
Active11-13 Victoria Street, LiverpoolL2 5QQ
Born February 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Feb 2024
Mrs Beverley Anne Spinks
11-13 Victoria Street, LiverpoolL2 5QQ
Born February 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Feb 2024
Active
Karl Richard Spinks
Active11-13 Victoria Street, LiverpoolL2 5QQ
Born August 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Feb 2024
Karl Richard Spinks
11-13 Victoria Street, LiverpoolL2 5QQ
Born August 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Feb 2024
Active
Filing History
17
Description
Type
Date Filed
Document
8 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
8 October 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
23 April 2024