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Symprove Holdings Limited FARNHAM

Symprove Holdings started in year 2011 as Private Limited Company with registration number 07887897. The Symprove Holdings company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Farnham at Sandy Farm. Postal code: GU10 1PX.

The company has 6 directors, namely Andrew G., Andrew D. and David J. and others. Of them, Michael B. has been with the company the longest, being appointed on 20 December 2011 and Andrew G. has been with the company for the least time - from 1 March 2021. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Ann S. who worked with the the company until 30 July 2020.

Symprove Holdings Limited Address / Contact

Office Address Sandy Farm
Office Address2 The Sands
Town Farnham
Post code GU10 1PX
Country of origin United Kingdom

Company Information / Profile

Registration Number 07887897
Date of Incorporation Tue, 20th Dec 2011
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated Tue, 20th Dec 2022

Company staff

Andrew G.

Position: Director

Appointed: 01 March 2021

Andrew D.

Position: Director

Appointed: 01 August 2020

David J.

Position: Director

Appointed: 01 August 2020

Rebecca S.

Position: Director

Appointed: 01 August 2020

Barry S.

Position: Director

Appointed: 23 December 2011

Michael B.

Position: Director

Appointed: 20 December 2011

Mark S.

Position: Director

Appointed: 23 December 2011

Resigned: 01 December 2012

Ann S.

Position: Secretary

Appointed: 23 December 2011

Resigned: 30 July 2020

Andrew R.

Position: Director

Appointed: 23 December 2011

Resigned: 30 July 2020

Joseph B.

Position: Director

Appointed: 23 December 2011

Resigned: 30 July 2020

Ann S.

Position: Director

Appointed: 23 December 2011

Resigned: 30 July 2020

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we researched, there is Bd-C Feeling Bidco Limited from Farnham. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Barry S. This PSC owns 25-50% shares and has 25-50% voting rights.

Bd-C Feeling Bidco Limited

Sandy Farm Sands Road, The Sands, Farnham, Surrey, GU10 1PX

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 12701295
Notified on 9 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Barry S.

Notified on 6 April 2016
Ceased on 9 July 2020
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
On December 4, 2023 director's details were changed
filed on: 4th, December 2023 		Free Download (2 pages)

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