Symington's (Holdings) Limited

Active08472216 Private limited company
Incorporated
3 April 2013 (13 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Yorkshire
Address
Symington's Limited Thornes Farm Business Park
Pontefract Lane
Leeds
LS9 0DN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 August 2021
Italian
Born May 1978 (48)
Director · Appointed 4 August 2021
Italian
Born October 1995 (31)
Director · Appointed 4 August 2021
Italian
Born February 1989 (37)
Corporate Secretary · Appointed 28 August 2013
Officer history (15 former)
30 April 2022
31 December 2021
Resigned Cox, David Leslie as Director
4 August 2021
Appointed Mastrolia, Benedetta as Director
4 August 2021
Appointed Mastrolia, Giuseppe as Director
4 August 2021
Resigned Knight, Gareth James as Director
4 August 2021
Appointed Fazzari, Fabio as Director
4 August 2021
Resigned Roddis, Simon James Edward as Director
31 March 2020
Resigned Lee, Matthew as Director
4 November 2019
Appointed Cox, David Leslie as Director
27 September 2019
Resigned Power, John as Director
24 October 2018
Appointed Breese, Henry Strother Colquhoun as Director
26 September 2018
Resigned Urmston, Clare Elizabeth as Director
24 April 2018
Resigned Dayman, Richard as Director
26 May 2017
Appointed Urmston, Clare Elizabeth as Director
25 February 2017
Resigned Pade, Henrik Nygaard as Director
24 February 2017
Resigned Kitson, John Edward as Director
24 February 2017
Resigned Kitson, John Edward as Secretary
13 February 2017
Appointed Lee, Matthew as Director
17 October 2016
Appointed Power, John as Director
17 October 2016
Resigned Salkeld, David John as Director
18 May 2016
Resigned Clemans, Steven as Director
18 May 2016
Resigned Fairbairn, Tim as Director
18 May 2016
Resigned Testini, Felice as Director
28 August 2013
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
30 April 2013
Appointed Fairbairn, Tim as Director
30 April 2013
Appointed Knight, Gareth James as Director
30 April 2013
Appointed Roddis, Simon James Edward as Director
30 April 2013
Appointed Dayman, Richard as Director
30 April 2013
Appointed Kitson, John Edward as Secretary
30 April 2013
Appointed Testini, Felice as Director
30 April 2013
Appointed Clemans, Steven as Director
3 April 2013
Appointed Salkeld, David John as Director
3 April 2013
Appointed Kitson, John Edward as Director
3 April 2013
Appointed Pade, Henrik Nygaard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2528254

Group structure 3 companies

Ownership group derived from the Companies House PSC register

01613643 Limited Owns 75–100% of shares
Symington's (Holdings) Limited This company Owns 75–100% of shares

Filings

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