BLACK SYNDICATE HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Black Syndicate Holdings Limited. The company was founded 6 years ago and was given the registration number 11727768. The firm's registered office is in LONDON. You can find them at Lansdowne House 1st Floor, 57 Berkeley Square, London, . This company's SIC code is 62012 - Business and domestic software development.
Company Information
| Name | : | BLACK SYNDICATE HOLDINGS LIMITED |
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| Company Number | : | 11727768 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 14 December 2018 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62012 - Business and domestic software development
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Office Address & Contact
| Registered Address | : | Lansdowne House 1st Floor, 57 Berkeley Square, London, United Kingdom, W1J 6ER |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mr Bundeep Singh Rangar |
| Notified on | : | 20 January 2020 |
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| Status | : | Active |
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| Date of birth | : | March 1970 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Lansdowne House, 1st Floor, London, United Kingdom, W1J 6ER |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Bundeep Singh Rangar |
| Notified on | : | 20 January 2020 |
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| Status | : | Active |
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| Date of birth | : | March 1970 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Lansdowne House, 1st Floor, London, United Kingdom, W1J 6ER |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors as firm
- Significant influence or control as firm
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| Mr Bundeep Singh Rangar |
| Notified on | : | 20 January 2020 |
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| Status | : | Active |
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| Date of birth | : | March 1970 |
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| Nationality | : | British |
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| Address | : | Dog Hill Barn, North Road, Leyburn, DL8 4PJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| R-Holding Oü |
| Notified on | : | 20 January 2020 |
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| Status | : | Active |
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| Country of residence | : | Estonia |
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| Address | : | Raua Tn 47-2, Kesklinna Linnaosa, 10152, Tallinn, Estonia, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as trust
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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| R-Holding Oü |
| Notified on | : | 14 December 2018 |
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| Status | : | Active |
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| Country of residence | : | Estonia |
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| Address | : | Raua Tn 47-2, Kesklinna Linnaosa, Tallinn, Estonia, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)