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SYNDICATE HOLDINGS (UK) LIMITED

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

This company is commonly known as Syndicate Holdings (uk) Limited. The company was founded 39 years ago and was given the registration number 01914097. The firm's registered office is in CANNOCK. You can find them at Watling Chambers, 214 Watling Street Bridgtown, Cannock, Staffordshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SYNDICATE HOLDINGS (UK) LIMITED
Company Number:01914097
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 1985
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Watling Chambers, 214 Watling Street Bridgtown, Cannock, Staffordshire, WS11 3BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Watling Chambers, West Suite, 214 Watling Street, Bridgtown, Cannock, England, WS11 0BD

Secretary14 July 2022Active
Watling Chambers, West Suite, 214 Watling Street, Bridgtown, Cannock, England, WS11 0BD

Director-Active
Watling Chambers, West Suite, 214 Watling Street, Bridgtown, Cannock, England, WS11 0BD

Director-Active
Watling Chambers, 214 Watling Street Bridgtown, Cannock, WS11 3BD

Secretary-Active
Watling Chambers, 214 Watling Street Bridgtown, Cannock, WS11 3BD

Director-Active

People with Significant Control

Mrs Eileen Shore
Notified on:06 April 2016
Status:Active
Date of birth:June 1945
Nationality:British
Address:Watling Chambers, Cannock, WS11 3BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Roger John Shore
Notified on:06 April 2016
Status:Active
Date of birth:August 1942
Nationality:British
Country of residence:England
Address:Watling Chambers, West Suite, 214 Watling Street, Cannock, England, WS11 0BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Roger Shore
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:England
Address:Watling Chambers, West Suite, 214 Watling Street, Cannock, England, WS11 0BD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-15Accounts

Accounts with accounts type dormant.

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2023-07-24Confirmation statement

Confirmation statement with no updates.

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2023-05-10Accounts

Accounts with accounts type dormant.

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2022-07-28Address

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

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2022-07-25Persons with significant control

Change to a person with significant control.

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2022-07-18Persons with significant control

Change to a person with significant control.

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2022-07-18Address

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

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2022-07-14Confirmation statement

Confirmation statement with updates.

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2022-07-14Persons with significant control

Cessation of a person with significant control.

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2022-07-14Officers

Termination director company with name termination date.

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2022-07-14Officers

Appoint person secretary company with name date.

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2022-07-14Officers

Termination secretary company with name termination date.

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2022-07-14Confirmation statement

Confirmation statement with updates.

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2022-05-26Accounts

Accounts with accounts type dormant.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2020-11-18Officers

Change person director company with change date.

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2020-11-18Officers

Change person director company with change date.

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2020-11-18Officers

Change person director company with change date.

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2020-11-18Officers

Change person secretary company with change date.

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2020-09-10Accounts

Accounts with accounts type dormant.

Download
2020-07-10Confirmation statement

Confirmation statement with no updates.

Download
2020-04-03Accounts

Accounts with accounts type dormant.

Download
2019-07-15Confirmation statement

Confirmation statement with no updates.

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2019-05-24Accounts

Accounts with accounts type dormant.

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2018-07-06Confirmation statement

Confirmation statement with no updates.

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