SYNDICATED HOLDINGS LIMITED
DARTFORD

Hellopages » Kent » Dartford » DA2 6QA

Company number 03289368
Status Active
Incorporation Date 9 December 1996
Company Type Private Limited Company
Address CHARLES LAKE HOUSE CLAIRE CAUSEWAY, CROSSWAYS BUSINESS PARK, DARTFORD, KENT, DA2 6QA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Director's details changed for Janet Rossi on 4 December 2016; Director's details changed for Michael Vincent Rossi on 4 December 2016. The most likely internet sites of SYNDICATED HOLDINGS LIMITED are www.syndicatedholdings.co.uk, and www.syndicated-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Syndicated Holdings Limited is a Private Limited Company. The company registration number is 03289368. Syndicated Holdings Limited has been working since 09 December 1996. The present status of the company is Active. The registered address of Syndicated Holdings Limited is Charles Lake House Claire Causeway Crossways Business Park Dartford Kent Da2 6qa. . ROSSI, Janet is a Secretary of the company. ROSSI, Janet is a Director of the company. ROSSI, Michael Vincent is a Director of the company. ROSSI, Michael Vincent is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director ROSSI, Michael Vincent has been resigned. Director WILDE, Nicholas has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ROSSI, Janet
Appointed Date: 19 December 1996
Director
ROSSI, Janet
Appointed Date: 19 December 1996
68 years old
Director
ROSSI, Michael Vincent
Appointed Date: 01 June 2011
71 years old
Director
ROSSI, Michael Vincent
Appointed Date: 01 June 2010
71 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 19 December 1996
Appointed Date: 09 December 1996
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 19 December 1996
Appointed Date: 09 December 1996
35 years old
Director
ROSSI, Michael Vincent
Resigned: 30 March 2009
Appointed Date: 19 December 1996
71 years old
Director
WILDE, Nicholas
Resigned: 01 June 2010
Appointed Date: 30 March 2009
65 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 19 December 1996
Appointed Date: 09 December 1996

Persons With Significant Control

Mr Michael Vincent Rossi
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

SYNDICATED HOLDINGS LIMITED Events

12 Jan 2017
Confirmation statement made on 5 December 2016 with updates
21 Dec 2016
Director's details changed for Janet Rossi on 4 December 2016
21 Dec 2016
Director's details changed for Michael Vincent Rossi on 4 December 2016
21 Dec 2016
Secretary's details changed for Janet Rossi on 4 December 2016
16 May 2016
Cancellation of shares. Statement of capital on 31 March 2016
  • GBP 100
...
... and 61 more events
06 Jan 1997
Secretary resigned;director resigned
06 Jan 1997
New director appointed
06 Jan 1997
New secretary appointed;new director appointed
06 Jan 1997
Registered office changed on 06/01/97 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF
09 Dec 1996
Incorporation

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