SYMPHONY HOLDINGS LIMITED
Overview
| Company Name | SYMPHONY HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05533292 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SYMPHONY HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SYMPHONY HOLDINGS LIMITED located?
| Registered Office Address | Pen Hill Estate Park Spring Road S72 7EZ Barnsley South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SYMPHONY HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOGOUT 1 LIMITED | Aug 10, 2005 | Aug 10, 2005 |
What are the latest accounts for SYMPHONY HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for SYMPHONY HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 26, 2026 |
| Overdue | No |
What are the latest filings for SYMPHONY HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 26, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2025 | 35 pages | AA | ||||||||||||||
Confirmation statement made on Jul 26, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 30 pages | AA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Notification of Ceres Ph Limited as a person with significant control on Apr 11, 2025 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Apr 28, 2025 | 2 pages | PSC09 | ||||||||||||||
Appointment of Mr Ian Ralph Marwood as a director on Apr 11, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Gerard Austin O'callaghan as a director on Apr 11, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr William Bingham Barnett as a director on Apr 11, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr William Cowan Taylor as a director on Apr 11, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Paul Richard Whitehouse as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Martyn Royston Davis as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jul 26, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||||||||||
Confirmation statement made on Aug 10, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 29 pages | AA | ||||||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||||||
Registration of charge 055332920004, created on Feb 15, 2023 | 37 pages | MR01 | ||||||||||||||
Registration of charge 055332920005, created on Feb 15, 2023 | 34 pages | MR01 | ||||||||||||||
Confirmation statement made on Aug 10, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 29 pages | AA | ||||||||||||||
Confirmation statement made on Aug 10, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of SYMPHONY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURDOCH, Adrienne Lee | Secretary | Park Spring Road S72 7EZ Barnsley Pen Hill Estate South Yorkshire | 232414040001 | |||||||
| BARNETT, William Bingham | Director | Gracechurch Street EC3V 0EH London 52-54 England | Northern Ireland | British | 143633930002 | |||||
| BUNTON, Richard James | Director | Park Spring Road S72 7EZ Barnsley Pen Hill Estate South Yorkshire | England | English | 238168960001 | |||||
| DUNSFORD, John Alexander | Director | Park Spring Road S72 7EZ Barnsley Pen Hill Estate South Yorkshire | England | British | 170179020002 | |||||
| GREGORY, Katherine May | Director | Park Spring Road S72 7EZ Barnsley Pen Hill Estate South Yorkshire | England | British | 60564500005 | |||||
| MARWOOD, Ian Ralph | Director | Park Spring Road S72 7EZ Barnsley Pen Hill Estate South Yorkshire | England | British | 176710990001 | |||||
| O'CALLAGHAN, Gerard Austin | Director | Gracechurch Street EC3V 0EH London 52-54 England | Northern Ireland | Irish | 222341260001 | |||||
| TAYLOR, William Cowan | Director | Gracechurch Street EC3V 0EH London 52-54 England | Northern Ireland | British | 335070570001 | |||||
| WHITEHOUSE, Paul Richard | Director | Park Spring Road S72 7EZ Barnsley Pen Hill Estate South Yorkshire | England | British | 334334580001 | |||||
| MURDOCH, Adrienne Lee | Secretary | Park Spring Road S72 7EZ Barnsley Pen Hill Estate South Yorkshire | 180206620001 | |||||||
| STEWART, Claire Susan | Secretary | Park Spring Road S72 7EZ Barnsley Pen Hill Estate South Yorkshire | 211959070001 | |||||||
| WATSON, Diane | Secretary | Park Spring Road S72 7EZ Barnsley Pen Hill Estate South Yorkshire | British | 35170730003 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DAVIS, Martyn Royston | Director | Park Spring Road S72 7EZ Barnsley Pen Hill Estate South Yorkshire | United Kingdom | British | 65809190002 | |||||
| GREGORY, Douglas Stuart | Director | Park Spring Road S72 7EZ Barnsley Pen Hill Estate South Yorkshire | United Kingdom | British | 1970690004 | |||||
| KETTLEWELL, Paul | Director | Park Spring Road S72 7EZ Barnsley Pen Hill Estate South Yorkshire | United Kingdom | British | 60741940001 | |||||
| SMITH, Graham | Director | Park Spring Road S72 7EZ Barnsley Pen Hill Estate South Yorkshire | United Kingdom | British | 58431810004 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of SYMPHONY HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ceres Ph Limited | Apr 11, 2025 | Gracechurch Street EC3V 0EH London 52-54 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Symphony Group Holdings Limited | Nov 30, 2016 | Park Spring Road Grimethorpe S72 7EZ Barnsley Pen Hill Estate England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for SYMPHONY HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 30, 2016 | Apr 11, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
| Aug 10, 2016 | Nov 30, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0