SYMPROVE HOLDINGS LIMITED
Overview
| Company Name | SYMPROVE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07887897 |
| 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 SYMPROVE HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SYMPROVE HOLDINGS LIMITED located?
| Registered Office Address | Sandy Farm The Sands GU10 1PX Farnham Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SYMPROVE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SYMPROVE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Dec 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 20, 2025 |
| Overdue | No |
What are the latest filings for SYMPROVE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 078878970002, created on Apr 29, 2026 | 51 pages | MR01 | ||||||||||||||
Termination of appointment of Barry Edward Smith as a director on Jan 22, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Jamie George Henry Patmore as a director on Jan 22, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David William Johnston as a director on Jan 22, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Andrew James Maddison Dawson as a director on Jan 22, 2026 | 1 pages | TM01 | ||||||||||||||
Appointment of Paul Edward Konney as a director on Jan 22, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Patrick Smallcombe as a director on Jan 22, 2026 | 2 pages | AP01 | ||||||||||||||
Satisfaction of charge 078878970001 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Dec 20, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Dec 20, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Barry Edward Smith as a director on Sep 01, 2024 | 2 pages | AP01 | ||||||||||||||
Director's details changed for Mr Jamie George Henry Patmore on Sep 01, 2024 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr William Peter John Bowler as a director on Sep 01, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Jamie Patmore as a director on Sep 01, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Barry Edward Smith as a director on Sep 01, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Rebecca Alice Schultz as a director on Sep 01, 2024 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||||||||||
Confirmation statement made on Dec 20, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr David William Johnston on Dec 04, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Andrew James Maddison Dawson on Dec 04, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Miss Rebecca Alice Schultz on Dec 04, 2023 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||||||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||||||
Who are the officers of SYMPROVE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOWLER, William Peter John | Director | Sands Road The Sands GU10 1PX Farnham Sandy Farm Surrey United Kingdom | England | British | 297571900001 | |||||
| BUTLER, Michael John | Director | Sandy Farm Business Centre The Sands GU10 1PX Farnham Symprove Ltd Surrey United Kingdom | England | British | 156567620002 | |||||
| GIBBS, Andrew David | Director | Sands Road The Sands GU10 1PX Farnham Sandy Farm Surrey | United Kingdom | British | 280461250001 | |||||
| KONNEY, Paul Edward | Director | Ste 200 Aliso Viejo California 92656 25 Enterprise United States | United States | American | 344648160001 | |||||
| SMALLCOMBE, Patrick | Director | The Sands GU10 1PX Farnham Sands Rd United Kingdom | United Kingdom | British | 344621720001 | |||||
| SMITH, Ann | Secretary | Sandy Farm Business Centre The Sands GU10 1PX Farnham Symprove Ltd Surrey United Kingdom | 165674830001 | |||||||
| BAILEY-BURNLEY, Joseph Peter | Director | Sandy Farm Business Centre The Sands GU10 1PX Farnham Symprove Ltd Surrey United Kingdom | United Kingdom | British | 58490390015 | |||||
| DAWSON, Andrew James Maddison | Director | Sands Road The Sands GU10 1PX Farnham The Sands Business Centre Surrey United Kingdom | England | British | 241031780001 | |||||
| JOHNSTON, David William | Director | Sands Road The Sands GU10 1PX Farnham The Sands Business Centre Surrey United Kingdom | United Kingdom | British | 275582750001 | |||||
| PATMORE, Jamie George Henry | Director | Sands Road The Sands GU10 1PX Farnham Sandy Farm Surrey United Kingdom | United Kingdom | British | 326927670001 | |||||
| RUSH, Andrew Damian | Director | Sandy Farm Business Centre The Sands GU10 1PX Farnham Symprove Ltd Surrey United Kingdom | United Kingdom | British | 138105970004 | |||||
| SCHULTZ, Rebecca Alice | Director | Sands Road The Sands GU10 1PX Farnham The Sands Business Centre Surrey United Kingdom | United Kingdom | Australian | 271241800001 | |||||
| SEWELL, Mark | Director | Tithing Road GU51 1GG Fleet 24 Hampshire United Kingdom | United Kingdom | British | 99947440002 | |||||
| SMITH, Ann Carol | Director | Sandy Farm Business Centre The Sands GU10 1PX Farnham Symprove Ltd Surrey United Kingdom | United Kingdom | British | 66246360001 | |||||
| SMITH, Barry Edward | Director | Sands Road The Sands GU10 1PX Farnham Sandy Farm Surrey United Kingdom | United Kingdom | British | 329538030001 | |||||
| SMITH, Barry Edward | Director | Sandy Farm Business Centre The Sands GU10 1PX Farnham Symprove Ltd Surrey United Kingdom | United Kingdom | British | 12959140005 |
Who are the persons with significant control of SYMPROVE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bd-C Feeling Bidco Limited | Jul 09, 2020 | Sands Road The Sands GU10 1PX Farnham Sandy Farm Surrey | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Barry Edward Smith | Apr 06, 2016 | Sandy Farm Business Centre The Sands GU10 1PX Farnham Symprove Ltd Surrey | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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