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 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.
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 |