SYMINGTON'S (HOLDINGS) LIMITED
Overview
| Company Name | SYMINGTON'S (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08472216 |
| 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 SYMINGTON'S (HOLDINGS) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SYMINGTON'S (HOLDINGS) LIMITED located?
| Registered Office Address | Symington's Limited Thornes Farm Business Park Pontefract Lane LS9 0DN Leeds West Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SYMINGTON'S (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 SYMINGTON'S (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Apr 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 03, 2026 |
| Overdue | No |
What are the latest filings for SYMINGTON'S (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 03, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 18 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Giuseppe Mastrolia on Jun 15, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Benedetta Mastrolia on Jun 15, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Fabio Fazzari on Jun 15, 2023 | 2 pages | CH01 | ||||||||||
Change of details for Symington's Limited as a person with significant control on Jun 15, 2023 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Unit 8 South Fork Industrial Estate Dartmouth Way Garnet Road Leeds West Yorkshire LS11 5JL to Symington's Limited Thornes Farm Business Park Pontefract Lane Leeds West Yorkshire LS9 0DN on Jun 13, 2023 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Fabio Fazzari on Feb 13, 2022 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 17 pages | AA | ||||||||||
Previous accounting period extended from Aug 31, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Termination of appointment of Henry Strother Colquhoun Breese as a director on Apr 30, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David Leslie Cox as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Appointment of Fabio Fazzari as a director on Aug 04, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Giuseppe Mastrolia as a director on Aug 04, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Benedetta Mastrolia as a director on Aug 04, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gareth James Knight as a director on Aug 04, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon James Edward Roddis as a director on Aug 04, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of SYMINGTON'S (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom |
| 146358090001 | ||||||||||
| FAZZARI, Fabio | Director | Thornes Farm Business Park Pontefract Lane LS9 0DN Leeds Symington's Limited West Yorkshire United Kingdom | Italy | Italian | 286334100002 | |||||||||
| MASTROLIA, Benedetta | Director | Thornes Farm Business Park Pontefract Lane LS9 0DN Leeds Symington's Limited West Yorkshire United Kingdom | Italy | Italian | 286334090001 | |||||||||
| MASTROLIA, Giuseppe | Director | Thornes Farm Business Park Pontefract Lane LS9 0DN Leeds Symington's Limited West Yorkshire United Kingdom | Italy | Italian | 286334080001 | |||||||||
| KITSON, John Edward | Secretary | Pontefract Lane LS9 0DN Leeds Thornes Farm Business Park United Kingdom | 177952680001 | |||||||||||
| BREESE, Henry Strother Colquhoun | Director | Pontefract Lane LS9 0DN Leeds Symington's Limited West Yorkshire United Kingdom | United Kingdom | British | 252692550001 | |||||||||
| CLEMANS, Steven | Director | South Fork Industrial Estate Dartmouth Way Garnet Road LS11 5JL Leeds Unit 8 West Yorkshire | Australia | Australian | 178027300001 | |||||||||
| COX, David Leslie | Director | Thornes Farm Business Park LS9 0DN Leeds Symington's West Yorkshire United Kingdom | United Kingdom | British | 196418130001 | |||||||||
| DAYMAN, Richard | Director | South Fork Industrial Estate Dartmouth Way Garnet Road LS11 5JL Leeds Unit 8 West Yorkshire United Kingdom | England | New Zealander | 177380230001 | |||||||||
| FAIRBAIRN, Tim | Director | South Fork Industrial Estate Dartmouth Way Garnet Road LS11 5JL Leeds Unit 8 West Yorkshire United Kingdom | Australia | Australian | 178026810001 | |||||||||
| KITSON, John Edward | Director | Pontefract Lane LS9 0DN Leeds Thornes Farm Business Park United Kingdom | United Kingdom | British | 102500730001 | |||||||||
| KNIGHT, Gareth James | Director | South Fork Industrial Estate Dartmouth Way LS11 5JL Leeds Unit 8 West Yorkshire United Kingdom | England | British | 161924980001 | |||||||||
| LEE, Matthew | Director | Pontefract Lane LS9 0DN Leeds Thornes Farm Business Park United Kingdom | England | British | 276195940001 | |||||||||
| PADE, Henrik Nygaard | Director | Pontefract Lane LS9 0DN Leeds Thornes Farm Business Park United Kingdom | England | British | 170156180001 | |||||||||
| POWER, John | Director | Pontefract Lane LS9 0DN Leeds Thornes Farm Business Park United Kingdom | United Kingdom | British | 216592640001 | |||||||||
| RODDIS, Simon James Edward | Director | South Fork Industrial Estate Dartmouth Way LS11 5JL Leeds Unit 8 West Yorkshire United Kingdom | United Kingdom | British | 187272090001 | |||||||||
| SALKELD, David John | Director | South Fork Industrial Estate Dartmouth Way Garnet Road LS11 5JL Leeds Unit 8 West Yorkshire United Kingdom | England | British | 111995510001 | |||||||||
| TESTINI, Felice | Director | South Fork Industrial Estate Dartmouth Way Garnet Road LS11 5JL Leeds Unit 8 West Yorkshire United Kingdom | Australia | Australian | 178027040001 | |||||||||
| URMSTON, Clare Elizabeth | Director | Pontefract Lane LS9 0DN Leeds Symington's Limited West Yorkshire United Kingdom | United Kingdom | British | 233196110001 |
Who are the persons with significant control of SYMINGTON'S (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Symington's Limited | Apr 06, 2016 | Thornes Farm Business Park Pontefract Lane LS9 0DN Leeds Symington's Limited West Yorkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for SYMINGTON'S (HOLDINGS) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 03, 2017 | Sep 05, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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