SYMINGTON'S (HOLDINGS) LIMITED - LEEDS


Company Profile Company Filings

Overview

SYMINGTON'S (HOLDINGS) LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
SYMINGTON'S (HOLDINGS) LIMITED was incorporated 11 years ago on 03/04/2013 and has the registered number: 08472216. The accounts status is FULL and accounts are next due on 30/09/2024.

SYMINGTON'S (HOLDINGS) LIMITED - LEEDS

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SYMINGTON'S LIMITED THORNES FARM BUSINESS PARK
LEEDS
WEST YORKSHIRE
LS9 0DN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/04/2023 17/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BENEDETTA MASTROLIA Oct 1995 Italian Director 2021-08-04 CURRENT
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2013-08-28 CURRENT
FABIO FAZZARI May 1978 Italian Director 2021-08-04 CURRENT
GIUSEPPE MASTROLIA Feb 1989 Italian Director 2021-08-04 CURRENT
HENRY STROTHER COLQUHOUN BREESE Oct 1968 British Director 2018-10-24 UNTIL 2022-04-30 RESIGNED
MR STEVEN CLEMANS Aug 1964 Australian Director 2013-04-30 UNTIL 2016-05-18 RESIGNED
MR DAVID COX Jun 1975 British Director 2019-11-04 UNTIL 2021-12-31 RESIGNED
MR RICHARD DAYMAN Nov 1981 New Zealander Director 2013-04-30 UNTIL 2018-04-24 RESIGNED
MR DAVID JOHN SALKELD Feb 1956 British Director 2013-04-03 UNTIL 2016-10-17 RESIGNED
MR SIMON JAMES EDWARD RODDIS Dec 1968 British Director 2013-04-30 UNTIL 2021-08-04 RESIGNED
JOHN POWER Aug 1962 British Director 2016-10-17 UNTIL 2019-09-27 RESIGNED
MR HENRIK PADE Sep 1962 Danish Director 2013-04-03 UNTIL 2017-02-25 RESIGNED
MR MATTHEW LEE Feb 1976 British Director 2017-02-13 UNTIL 2020-03-31 RESIGNED
MR TIM FAIRBAIRN Jan 1974 Australian Director 2013-04-30 UNTIL 2016-05-18 RESIGNED
MR JOHN EDWARD KITSON Apr 1955 British Director 2013-04-03 UNTIL 2017-02-24 RESIGNED
MR GARETH JAMES KNIGHT Apr 1978 British Director 2013-04-30 UNTIL 2021-08-04 RESIGNED
MISS CLARE ELIZABETH URMSTON Sep 1977 British Director 2017-05-26 UNTIL 2018-09-26 RESIGNED
MR JOHN KITSON Secretary 2013-04-30 UNTIL 2017-02-24 RESIGNED
MR FELICE TESTINI Apr 1962 Australian Director 2013-04-30 UNTIL 2016-05-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Symington's Limited 2016-04-06 Leeds   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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