SYMONDS YAT HOLDINGS LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Tewkesbury » GL51 0UX

Company number 08876124
Status Active
Incorporation Date 4 February 2014
Company Type Private Limited Company
Address STAVERTON COURT, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 0UX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Change of share class name or designation. The most likely internet sites of SYMONDS YAT HOLDINGS LIMITED are www.symondsyatholdings.co.uk, and www.symonds-yat-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Gloucester Rail Station is 4.6 miles; to Ashchurch for Tewkesbury Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Symonds Yat Holdings Limited is a Private Limited Company. The company registration number is 08876124. Symonds Yat Holdings Limited has been working since 04 February 2014. The present status of the company is Active. The registered address of Symonds Yat Holdings Limited is Staverton Court Staverton Cheltenham Gloucestershire Gl51 0ux. . BUSHELL, Benjamin Joseph is a Director of the company. ROGERS-DAVIES, Paul is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BUSHELL, Benjamin Joseph
Appointed Date: 04 February 2014
46 years old
Director
ROGERS-DAVIES, Paul
Appointed Date: 04 February 2014
61 years old

Persons With Significant Control

Paul Rogers-Davies
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Benjamin Joseph Bushell
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Helen Rogers-Davies
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYMONDS YAT HOLDINGS LIMITED Events

17 Feb 2017
Confirmation statement made on 4 February 2017 with updates
17 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Feb 2017
Change of share class name or designation
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 6
...
... and 2 more events
05 Mar 2015
Current accounting period extended from 28 February 2015 to 31 March 2015
26 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 6
14 May 2014
Registration of charge 088761240001
21 Mar 2014
Statement of capital following an allotment of shares on 17 February 2014
  • GBP 6
04 Feb 2014
Incorporation

SYMONDS YAT HOLDINGS LIMITED Charges

9 May 2014
Charge code 0887 6124 0001
Delivered: 14 May 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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