SYNDICATE CAPITAL CLUB LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Syndicate Capital Club Ltd. The company was founded 3 years ago and was given the registration number 12967163. The firm's registered office is in MANCHESTER. You can find them at Enterprise House 2 Pass Street, Oldham, Manchester, . This company's SIC code is 46900 - Non-specialised wholesale trade.
Company Information
| Name | : | SYNDICATE CAPITAL CLUB LTD |
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| Company Number | : | 12967163 |
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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 | : | 22 October 2020 |
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| Industry Codes | : | - 46900 - Non-specialised wholesale trade
- 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | Enterprise House 2 Pass Street, Oldham, Manchester, United Kingdom, OL9 6HZ |
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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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Company Officers
| Personal Information | Role | Appointed | Status |
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| Minshull House, 67 Wellington Road North, Stockport, United Kingdom, SK4 2LP | Corporate Secretary | 22 October 2020 | Active |
| Namesti 14.Rijna 157/7, Praha 5, Czech Republic, 15000 | Director | 22 October 2020 | Active |
| A.Navoi Street 10, Dushanbe, 734026, Tajikistan, | Director | 15 March 2021 | Active |
People with Significant Control
| Ic Financial Central Holding Limited |
| Notified on | : | 15 June 2021 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Enterprise House, 2 Pass Street, Oldham, United Kingdom, OL9 6HZ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Ic - Central Europe Holding Limited |
| Notified on | : | 15 March 2021 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 3rd Floor, 207 Regent Street, London, United Kingdom, W1B 3HH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Eduard Kucera |
| Notified on | : | 22 October 2020 |
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| Status | : | Active |
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| Date of birth | : | October 1976 |
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| Nationality | : | Czech |
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| Country of residence | : | Czech Republic |
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| Address | : | Namesti 14.Rijna 157/7, Praha 5, Czech Republic, 15000 |
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| Nature of control | : | - Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)