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- SYMPROVE HOLDINGS LIMITED
SYMPROVE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SYMPROVE HOLDINGS LIMITED
COMPANY NUMBER
07887897
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
20/12/2011
(12 years and 11 months old)
WEBSITE
symprove.com
CONFIRMATION STATEMENT MADE UP TO
20/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
SURREY
GU10 1PX
Telephone: 01252413600
TPS: No
Sandy Farm
Sands Road
The Sands
FARNHAM
GU10 1PX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BD-C FEELING BIDCO LIMITED | Active - Accounts Filed | View Report |
SYMPROVE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
MULTIGERM UK ENTERPRISES LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/11/2024 | Event: New Board Member Barry Edward Smith (932953803) Appointed |
Date: 12/09/2024 | Event: New Board Member William Peter John Bowler (929757190) Appointed |
Date: 11/09/2024 | Event: Rebecca Alice Schultz (927124180) has left the board |
Credit Risk Overview
Want to learn more about SYMPROVE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SYMPROVE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYMPROVE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
20/12/2011 - Present (12 years and 11 months) Born in Nov 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
01/08/2020 - Present (4 years and 4 months) Born in Dec 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 14 |
View Report |
01/08/2020 - Present (4 years and 4 months) Born in Mar 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 3 |
View Report |
01/03/2021 - Present (3 years and 9 months) Born in Apr 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
01/09/2024 - Present (3 months) Born in Dec 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BD-C FEELING TOPCO LTD | N/A | N/A |
BD-C FEELING MIDCO LIMITED | Active - Accounts Filed | View Report |
BD-C FEELING BIDCO LIMITED | Active - Accounts Filed | View Report |
SYMPROVE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
MULTIGERM UK ENTERPRISES LTD | Active - Accounts Filed | View Report |
SYMPROVE INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
SYMPROVE LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/11/2024 | Event: New Board Member Barry Edward Smith (932953803) Appointed |
Date: 12/09/2024 | Event: New Board Member William Peter John Bowler (929757190) Appointed |
Date: 11/09/2024 | Event: Rebecca Alice Schultz (927124180) has left the board |
Date: 11/09/2024 | Event: Barry Edward Smith (901295914) has left the board |
Date: 11/09/2024 | Event: New Board Member Jamie Patmore (932692767) Appointed |
Date: 30/06/2024 | Event: New Accounts filed |
Date: 08/01/2024 | Event: New Confirmation Statement filed |
Date: 09/07/2023 | Event: New Accounts filed |
Date: 28/12/2022 | Event: New Confirmation Statement filed |
Date: 05/10/2022 | Event: New Confirmation Statement filed |
Date: 05/10/2022 | Event: New Accounts filed |
Date: 01/10/2021 | Event: New Accounts filed |
Date: 24/05/2021 | Event: Change in Reg. Office |
Date: 09/03/2021 | Event: New Board Member Andrew David Gibbs (928046125) Appointed |
Date: 16/01/2021 | Event: New Confirmation Statement filed |
Date: 02/01/2021 | Event: New Accounts filed |
Date: 04/11/2020 | Event: New Board Member Rebecca Alice Schultz (927124180) Appointed |
Date: 04/11/2020 | Event: New Board Member Andrew James Maddison Dawson (924103178) Appointed |
Date: 22/10/2020 | Event: New Board Member David William Johnston (927558275) Appointed |
Date: 19/10/2020 | Event: Ann Smith (916567483) has left the board |
Date: 16/10/2020 | Event: Andrew Damian Rush (913810597) has left the board |
Date: 16/10/2020 | Event: Joseph Peter Bailey-Burnley (915073848) has left the board |
Date: 27/12/2019 | Event: New Confirmation Statement filed |
Date: 15/09/2019 | Event: New Accounts filed |
Date: 25/12/2018 | Event: New Confirmation Statement filed |
Date: 17/08/2018 | Event: New Accounts filed |
Date: 17/01/2018 | Event: New Confirmation Statement filed |
Date: 10/08/2017 | Event: New Accounts filed |
Date: 07/01/2017 | Event: New Annual Return filed |
Date: 04/09/2016 | Event: New Accounts filed |
Date: 09/01/2016 | Event: New Annual Return filed |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 28/12/2014 | Event: New Annual Return filed |
Date: 03/10/2014 | Event: New Accounts filed |
Date: 10/01/2014 | Event: New Annual Return filed |
Date: 27/09/2013 | Event: New Accounts filed |
Date: 13/05/2013 | Event: Change in Reg. Office |
Date: 13/05/2013 | Event: Mark Sewell (909994744) has left the board |
Date: 25/12/2012 | Event: New Annual Return filed |
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