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INSYNC (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Insync (holdings) Limited. The company was founded 8 years ago and was given the registration number 10115084. The firm's registered office is in BOURNEMOUTH. You can find them at Midland House, 2 Poole Road, Bournemouth, Dorset. This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:INSYNC (HOLDINGS) LIMITED
Company Number:10115084
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2016
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:Midland House, 2 Poole Road, Bournemouth, Dorset, United Kingdom, BH2 5QY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Quay House, 7 The Quay, Poole, United Kingdom, BH15 1HA

Secretary26 October 2020Active
Midland House, 2 Poole Road, Bournemouth, United Kingdom, BH2 5QY

Director04 December 2020Active
Quay House, 7 The Quay, Poole, United Kingdom, BH15 1HA

Director10 April 2016Active

People with Significant Control

Mrs Karen Ruth Macey
Notified on:01 January 2017
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:United Kingdom
Address:Brackenwood, 21a Bury Road, Poole, United Kingdom, BH13 7DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Nigel Ashley Walters
Notified on:10 April 2016
Status:Active
Date of birth:September 1953
Nationality:British
Address:The Old Town Hall 71, Christchurch Road, Ringwood, BH24 1DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ingrid Walters
Notified on:10 April 2016
Status:Active
Date of birth:January 1950
Nationality:British
Country of residence:United Kingdom
Address:Quay House, 7 The Quay, Poole, United Kingdom, BH15 1HA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-01-26Gazette

Gazette dissolved liquidation.

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2021-10-26Insolvency

Liquidation voluntary members return of final meeting.

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2021-03-03Insolvency

Liquidation voluntary declaration of solvency.

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2021-02-15Address

Change registered office address company with date old address new address.

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2021-02-12Insolvency

Liquidation voluntary appointment of liquidator.

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2021-02-12Resolution

Resolution.

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2021-01-21Officers

Appoint person secretary company with name date.

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2021-01-11Resolution

Resolution.

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2020-12-15Officers

Appoint person director company with name date.

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2020-10-30Accounts

Accounts with accounts type dormant.

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2020-07-10Confirmation statement

Confirmation statement with updates.

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2020-07-10Persons with significant control

Cessation of a person with significant control.

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2020-07-10Persons with significant control

Change to a person with significant control.

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2020-07-10Persons with significant control

Change to a person with significant control.

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2020-06-18Accounts

Accounts with accounts type dormant.

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2019-06-26Accounts

Accounts with accounts type dormant.

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2019-06-07Officers

Change person director company with change date.

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2019-06-07Confirmation statement

Confirmation statement with no updates.

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2018-05-25Confirmation statement

Confirmation statement with no updates.

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2018-04-04Accounts

Accounts with accounts type dormant.

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2017-10-30Persons with significant control

Change to a person with significant control.

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2017-10-30Persons with significant control

Change to a person with significant control.

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2017-06-05Confirmation statement

Confirmation statement with updates.

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2017-05-31Accounts

Accounts with accounts type small.

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2016-12-13Accounts

Change account reference date company previous shortened.

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