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SYNGRO HOLDINGS PTY LTD

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

This company is commonly known as Syngro Holdings Pty Ltd. The company was founded 4 years ago and was given the registration number 12101043. The firm's registered office is in WALTON-ON-THAMES. You can find them at 108 West Grove, Hersham, Walton-on-thames, Surrey. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:SYNGRO HOLDINGS PTY LTD
Company Number:12101043
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2019
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.
  • 43120 - Site preparation

Office Address & Contact

Registered Address:108 West Grove, Hersham, Walton-on-thames, Surrey, England, KT12 5PE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor St Georges House, Platinum Crest Global, Knoll Road, Camberley, England, GU15 3SY

Director12 July 2019Active
3, Mulgrave Road, Frimley, Camberley, United Kingdom, GU16 8SB

Director12 July 2019Active

People with Significant Control

Mr Conrad Rheeder
Notified on:01 September 2020
Status:Active
Date of birth:March 1982
Nationality:South African
Country of residence:England
Address:Treetops, Crawley Drive, Camberley, England, GU15 2AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Shawn Campbell Codner
Notified on:12 July 2019
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:United Kingdom
Address:3, Mulgrave Road, Camberley, United Kingdom, GU16 8SB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Dylan Marc Herwill
Notified on:12 July 2019
Status:Active
Date of birth:April 1980
Nationality:South African
Country of residence:England
Address:2nd Floor St Georges House, Platinum Crest Global, Camberley, England, GU15 3SY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-02-07Gazette

Gazette notice compulsory.

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2023-02-04Dissolution

Dissolved compulsory strike off suspended.

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2022-11-30Gazette

Gazette filings brought up to date.

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2022-11-29Confirmation statement

Confirmation statement with no updates.

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2022-10-21Address

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

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2022-08-09Dissolution

Dissolved compulsory strike off suspended.

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2022-06-28Gazette

Gazette notice compulsory.

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2022-01-07Address

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

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2021-07-14Confirmation statement

Confirmation statement with no updates.

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2021-04-28Accounts

Accounts with accounts type dormant.

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2021-02-19Persons with significant control

Notification of a person with significant control.

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2020-07-19Confirmation statement

Confirmation statement with updates.

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2020-06-30Address

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

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2020-06-05Officers

Termination director company with name termination date.

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2020-06-05Persons with significant control

Cessation of a person with significant control.

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2019-07-12Incorporation

Incorporation company.

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