SYMBIANT HOLDINGS LIMITED - WORTHING


Company Profile Company Filings

Overview

SYMBIANT HOLDINGS LIMITED is a Private Limited Company from WORTHING UNITED KINGDOM and has the status: Active.
SYMBIANT HOLDINGS LIMITED was incorporated 7 years ago on 13/09/2016 and has the registered number: 10372587. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

SYMBIANT HOLDINGS LIMITED - WORTHING

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

AMELIA HOUSE
WORTHING
WEST SUSSEX
BN11 1QR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/09/2023 26/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID TURNBULL Apr 1961 British Director 2017-07-11 CURRENT
MR COLIN FORWARD Dec 1958 British Director 2017-07-18 CURRENT
MR COLIN FORWARD Secretary 2017-07-18 CURRENT
MR KIERAN WILLIAM MURPHY Secretary 2017-07-11 UNTIL 2017-07-18 RESIGNED
MR GRAHAM MICHAEL THORNLEY Mar 1952 British Director 2016-09-13 UNTIL 2017-07-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Turnbull 2019-09-05 4/1961 Worthing   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Colin Forward 2019-09-05 12/1958 Worthing   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Benjamin Neil Giddings 2019-09-05 8/1973 Worthing   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HUNTER DEVELOPMENTS (WOODMANCOTE MANOR) LIMITED WORTHING Active DORMANT 99999 - Dormant Company
DUAL ENERGY (SALES & MARKETING) LIMITED WORTHING Dissolved... FULL 35140 - Trade of electricity
LAKE INVESTMENTS LIMITED WORTHING Active DORMANT 41100 - Development of building projects
SYMBIANT TECHNOLOGIES LTD WORTHING Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
DUAL ENERGY LIMITED BRIGHTON Dissolved... FULL 99999 - Dormant Company
DUAL ENERGY SHIPPING LIMITED WORTHING Dissolved... DORMANT 99999 - Dormant Company
SMARTESTENERGY BUSINESS LIMITED WORTHING ENGLAND Active FULL 35140 - Trade of electricity
DUAL ENERGY GROUP LIMITED BRIGHTON Dissolved... FULL 35140 - Trade of electricity
COUNTRY CLUB AND LEISURE LIMITED HATFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
COUNTRY CLUBS (UK) LIMITED HATFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
PURRBARK LIMITED WORTHING Active TOTAL EXEMPTION FULL 74990 - Non-trading company
MARLANDS PARK LIMITED WORTHING Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DUAL ENERGY GROUP HOLDINGS LIMITED 32 WEST STREET Dissolved... GROUP 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
SYMBIANT_HOLDINGS_LIMITED - Accounts 2024-04-18 31-07-2023 £13,301 Cash £14,237 equity
SYMBIANT_HOLDINGS_LIMITED - Accounts 2023-04-25 31-07-2022 £64 Cash £1,000 equity
SYMBIANT_HOLDINGS_LIMITED - Accounts 2022-03-31 31-07-2021 £64 Cash £1,000 equity
SYMBIANT_HOLDINGS_LIMITED - Accounts 2021-04-10 31-07-2020 £64 Cash £1,000 equity
SYMBIANT_HOLDINGS_LIMITED - Accounts 2020-04-28 31-07-2019 £146,178 Cash
SYMBIANT_HOLDINGS_LIMITED - Accounts 2019-04-27 31-07-2018 £58 Cash
SYMBIANT_HOLDINGS_LIMITED - Accounts 2018-04-27 31-07-2017

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