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Nom

Spinnaker Bidco Limited

Adresse
The Hub Fowler Avenue
Farnborough Business Park
Farnborough
GU14 7JF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06078307 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
gb-flag GB Cvs Health Corporation Status: Active Notified: 28/11/2018 Nature of Control
  • Significant influence or control
  • gb-flag GB Aetna Global Benefits (Bermuda) Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/01/2020 Nature of Control
  • Significant influence or control
  • gb-flag GB Aetna Inc Status: Ceased Notified: 06/04/2016 Ceased: 22/01/2020 Nature of Control
  • Significant influence or control
  • gb-flag GB Aetna International Inc Status: Ceased Notified: 06/04/2016 Ceased: 22/01/2020 Nature of Control
  • Significant influence or control
  • gb-flag GB Cvs Pharmacy, Inc Status: Ceased Notified: 28/11/2018 Ceased: 22/01/2020 Nature of Control
  • Significant influence or control
  • gb-flag GB Spinnaker Topco Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/01/2020 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Bright-Wood, Ben Farnborough Business Park, Farnborough, Hampshire, England Status: Active Notified: 12/11/2021 Role: Secretary
    Howe, Mark John Farnborough Business Park, Farnborough, Hampshire, England Status: Active Notified: 08/08/2019 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: British
    Connolly, Damian Robert Farnborough Business Park, Farnborough, England Status: Ceased Notified: 12/01/2015 Ceased: 01/12/2023 Date of Birth: 09/1972 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Aetna Global Benefits (UK) Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/01/2020 Companies House Number: 03554885 Nature of Control
  • Significant influence or control
  • gb-flag Aetna Global Benefits (UK) Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/01/2020 Companies House Number: 03554885 Nature of Control
  • Significant influence or control
  • gb-flag GB Aetna Holdco (UK) Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/11/2023 Companies House Number: 06030487 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Aetna Insurance Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/01/2020 Companies House Number: 05956141 Nature of Control
  • Significant influence or control