Company information:
Symington'S (Holdings) Limited (No: 08472216)
Status: Active
Incorporated: 04-Mar-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Apr-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: FABIO FAZZARI ( DOB: May-1978 From: Aug-2021 )
Current Director: FABIO FAZZARI ( DOB: May-1978 From: Aug-2021 )
Current Director: GIUSEPPE MASTROLIA ( DOB: Feb-1989 From: Aug-2021 )
Current Director: BENEDETTA MASTROLIA ( DOB: Oct-1995 From: Aug-2021 )
Current Secretary: OAKWOOD CORPORATE SECRETARY LIMITED ( From: Aug-2013 )
Resigned Director: HENRY STROTHER COLQUHOUN BREESE ( DOB: Oct-1968 From: Oct-2018 To: Apr-2022 )
Resigned Director: STEVEN CLEMANS ( From: Apr-2013 To: May-2016 )
Resigned Director: DAVID LESLIE COX ( DOB: Jun-1975 From: Nov-2019 To: Dec-2021 )
Resigned Director: RICHARD DAYMAN ( From: Apr-2013 To: Apr-2018 )
Resigned Director: TIM FAIRBAIRN ( From: Apr-2013 To: May-2016 )
Resigned Director: JOHN EDWARD KITSON ( DOB: Apr-1955 From: Apr-2013 To: Feb-2017 )
Resigned Director: GARETH JAMES KNIGHT ( DOB: Apr-1978 From: Apr-2013 To: Aug-2021 )
Resigned Director: MATTHEW LEE ( DOB: Feb-1976 From: Feb-2017 To: Mar-2020 )
Resigned Director: MATTHEW LEE ( DOB: Feb-1976 From: Feb-2017 To: Mar-2020 )
Resigned Director: HENRIK NYGAARD PADE ( DOB: Sep-1962 From: Apr-2013 To: Feb-2017 )
Resigned Director: JOHN POWER ( DOB: Aug-1962 From: Oct-2016 To: Sep-2019 )
Resigned Director: SIMON JAMES EDWARD RODDIS ( DOB: Dec-1968 From: Apr-2013 To: Aug-2021 )
Resigned Director: DAVID JOHN SALKELD ( DOB: Feb-1956 From: Apr-2013 To: Oct-2016 )
Resigned Director: FELICE TESTINI ( From: Apr-2013 To: May-2016 )
Resigned Director: CLARE ELIZABETH URMSTON ( DOB: Sep-1977 From: May-2017 To: Sep-2018 )
Resigned Secretary: JOHN EDWARD KITSON ( From: Apr-2013 To: Feb-2017 )
Persons of Significant Control:
Symington's Limited, Symington's Limited Thornes Farm Business Park, Pontefract Lane, Leeds, West Yorkshire, LS9 0DN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)