Symington's (holdings) Limited. net worth, address, company information. Free

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Symington's (Holdings) Limited (registration number 08472216) is a private limited company legally formed on 2013-04-03 in United Kingdom. The firm is located at Symington's Limited Thornes Farm Business Park, Pontefract Lane, Leeds LS9 0DN. Symington's (Holdings) Limited is operating under Standard Industrial Classification code: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Symington's (holdings) Limited
Number	08472216
Date of Incorporation:	2013-04-03
End of financial year:	31 December
Address:	Symington's Limited Thornes Farm Business Park, Pontefract Lane, Leeds, LS9 0DN
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 3 directors that can be found in the aforementioned enterprise, we can name: Fabio F. (in the company from 04 August 2021), Giuseppe M. (appointment date: 04 August 2021), Benedetta M. (appointed on 04 August 2021). The official register lists 1 person of significant control - Symington's Limited, a firm which can be found at Thornes Farm Business Park, Pontefract Lane, LS9 0DN Leeds, West Yorkshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Symington's Limited

6 April 2016

Address	Symington's Limited Thornes Farm Business Park, Pontefract Lane, Leeds, West Yorkshire, LS9 0DN, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	2528254
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CH01) On 2023-06-15 director's details were changed filed on: 15th, June 2023 \| officers	Free Download (2 pages)

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(CH01) On 2023-06-15 director's details were changed filed on: 15th, June 2023 \| officers	Free Download (2 pages)
(CH01) On 2023-06-15 director's details were changed filed on: 15th, June 2023 \| officers	Free Download (2 pages)
(CH01) On 2023-06-15 director's details were changed filed on: 15th, June 2023 \| officers	Free Download (2 pages)
(AD01) New registered office address Symington's Limited Thornes Farm Business Park Pontefract Lane Leeds West Yorkshire LS9 0DN. Change occurred on 2023-06-13. Company's previous address: Unit 8 South Fork Industrial Estate Dartmouth Way Garnet Road Leeds West Yorkshire LS11 5JL. filed on: 13th, June 2023 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2022-12-31 filed on: 26th, April 2023 \| accounts	Free Download (19 pages)
(CH01) On 2022-02-13 director's details were changed filed on: 4th, April 2023 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 15th, September 2022 \| accounts	Free Download (17 pages)
(AA01) Accounting period ending changed to 2021-08-31 (was 2021-12-31). filed on: 9th, May 2022 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on 2022-04-30 filed on: 3rd, May 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2021-12-31 filed on: 4th, January 2022 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 6th, September 2021 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 6th, September 2021 \| incorporation	Free Download (18 pages)
(AP01) New director was appointed on 2021-08-04 filed on: 17th, August 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-08-04 filed on: 17th, August 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2021-08-04 filed on: 17th, August 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2021-08-04 filed on: 17th, August 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-08-04 filed on: 17th, August 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2020-08-30 filed on: 2nd, December 2020 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to 2019-09-01 filed on: 21st, August 2020 \| accounts	Free Download (17 pages)
(TM01) Director's appointment was terminated on 2020-03-31 filed on: 23rd, April 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-11-04 filed on: 13th, December 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2019-09-27 filed on: 13th, November 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2018-08-26 filed on: 30th, May 2019 \| accounts	Free Download (14 pages)
(TM01) Director's appointment was terminated on 2018-09-26 filed on: 20th, November 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-10-24 filed on: 20th, November 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2018-04-24 filed on: 27th, April 2018 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2017-08-27 filed on: 22nd, January 2018 \| accounts	Free Download (14 pages)
(AP01) New director was appointed on 2017-05-26 filed on: 9th, June 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2017-02-25 filed on: 3rd, March 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2017-02-24 filed on: 2nd, March 2017 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2017-02-24 filed on: 2nd, March 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-02-13 filed on: 24th, February 2017 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2016-08-28 filed on: 13th, February 2017 \| accounts	Free Download (15 pages)
(CH01) On 2016-10-17 director's details were changed filed on: 29th, December 2016 \| officers	Free Download (3 pages)
(CH01) On 2016-10-17 director's details were changed filed on: 29th, December 2016 \| officers	Free Download (2 pages)
(CH01) On 2016-10-17 director's details were changed filed on: 29th, December 2016 \| officers	Free Download (3 pages)
(CH01) On 2016-10-17 director's details were changed filed on: 29th, December 2016 \| officers	Free Download (3 pages)
(CH03) On 2016-10-17 secretary's details were changed filed on: 29th, December 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2016-10-17 filed on: 18th, October 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2016-10-17 filed on: 18th, October 2016 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 2016-02-28 to 2016-08-31 filed on: 27th, July 2016 \| accounts	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 25th, June 2016 \| capital	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2016-05-27 filed on: 27th, May 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2016-05-18 filed on: 26th, May 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2016-05-18 filed on: 26th, May 2016 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2016-04-03 filed on: 12th, April 2016 \| annual return	Free Download (13 pages)
(SH01) Statement of Capital on 2016-04-12: 10.00 AUD capital
(CH01) On 2013-04-30 director's details were changed filed on: 12th, April 2016 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2015-03-01 filed on: 27th, July 2015 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-04-03 filed on: 10th, April 2015 \| annual return	Free Download (13 pages)
(AA) Full accounts data made up to 2014-02-23 filed on: 16th, August 2014 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-04-03 filed on: 23rd, April 2014 \| annual return	Free Download (13 pages)
(AA01) Current accounting period shortened from 2014-04-30 to 2014-02-28 filed on: 29th, August 2013 \| accounts	Free Download (1 page)
(AP04) Appointment (date: 2013-08-29) of a secretary filed on: 29th, August 2013 \| officers	Free Download (2 pages)
(AD02) Register inspection address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom at an unknown date filed on: 16th, August 2013 \| address	Free Download (1 page)
(AD03) Register(s) moved to registered inspection location filed on: 29th, July 2013 \| address	Free Download (1 page)
(AD02) Register inspection address has been changed filed on: 22nd, July 2013 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 10th, June 2013 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association filed on: 17th, May 2013 \| resolution	Free Download (24 pages)
(SH08) Change of share class name or designation filed on: 17th, May 2013 \| capital	Free Download (2 pages)
(AP01) New director was appointed on 2013-05-10 filed on: 10th, May 2013 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2013-04-30: 10.00 AUD filed on: 9th, May 2013 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2013-05-07 filed on: 7th, May 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2013-05-07 filed on: 7th, May 2013 \| officers	Free Download (2 pages)
(SH02) Sub-division of shares on 2013-04-23 filed on: 7th, May 2013 \| capital	Free Download (6 pages)
(AP01) New director was appointed on 2013-05-07 filed on: 7th, May 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2013-05-01 filed on: 1st, May 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2013-05-01 filed on: 1st, May 2013 \| officers	Free Download (2 pages)
(AP03) Appointment (date: 2013-05-01) of a secretary filed on: 1st, May 2013 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 3rd, April 2013 \| incorporation	Free Download (38 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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