Tritax Symmetry (hinckley) Ltd in Roman Way NORTHAMPTON

Tritax Symmetry (hinckley) Ltd NORTHAMPTON

Tritax Symmetry (hinckley) Ltd is a private limited company that can be found at Unit B, Grange Park Court, Roman Way, Northampton NN4 5EA. Incorporated on 2017-07-26, this 6-year-old company is run by 7 directors.
Director William O., appointed on 29 March 2023. Director Charles W., appointed on 21 September 2022. Director Frankie W., appointed on 04 January 2021.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209). According to official data there was a change of name on 2019-12-17 and their previous name was Db Symmetry (Hinckley) Ltd.
The last confirmation statement was sent on 2023-07-25 and the deadline for the following filing is 2024-08-08. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Tritax Symmetry (hinckley) Ltd Address / Contact

Office Address	Unit B, Grange Park Court
Office Address2	Roman Way
Town	Northampton
Post code	NN4 5EA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10885167
Date of Incorporation	Wed, 26th Jul 2017
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	7 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 8th Aug 2024 (2024-08-08)
Last confirmation statement dated	Tue, 25th Jul 2023

Company staff

William O.

Position: Director

Appointed: 29 March 2023

Charles W.

Position: Director

Appointed: 21 September 2022

Frankie W.

Position: Director

Appointed: 04 January 2021

James D.

Position: Director

Appointed: 19 February 2019

Henry F.

Position: Director

Appointed: 19 February 2019

Colin G.

Position: Director

Appointed: 19 February 2019

Petrina A.

Position: Director

Appointed: 19 February 2019

Philip R.

Position: Director

Appointed: 29 November 2021

Resigned: 21 September 2022

Henry C.

Position: Director

Appointed: 04 December 2019

Resigned: 29 March 2023

Bjorn H.

Position: Director

Appointed: 19 February 2019

Resigned: 29 November 2021

Mark S.

Position: Director

Appointed: 19 February 2019

Resigned: 07 January 2020

Richard B.

Position: Director

Appointed: 26 July 2017

Resigned: 04 December 2019

Henry C.

Position: Director

Appointed: 26 July 2017

Resigned: 19 February 2019

Christian M.

Position: Director

Appointed: 26 July 2017

Resigned: 19 February 2019

Dv4 Administration 1 Uk Limited

Position: Corporate Director

Appointed: 26 July 2017

Resigned: 19 February 2019

Andrew D.

Position: Director

Appointed: 26 July 2017

Resigned: 19 February 2019

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats discovered, there is Db Symmetry Ltd from Northampton, England. The abovementioned PSC is categorised as "a limited by shares", 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.

Db Symmetry Ltd

Unit B, Grange Park Court Roman Way, Northampton, NN4 5EA, England

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	4537090
Notified on	26 July 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Db Symmetry (hinckley)	December 17, 2019

Company filings

Filing category

Type		Category	Free download
CH01	On January 8, 2024 director's details were changed filed on: 25th, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On January 8, 2024 director's details were changed filed on: 25th, January 2024	officers	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2022 filed on: 19th, September 2023	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates July 25, 2023 filed on: 27th, July 2023	confirmation statement	Free Download (3 pages)
AP01	On March 29, 2023 new director was appointed. filed on: 14th, June 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: March 29, 2023 filed on: 14th, June 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: September 21, 2022 filed on: 10th, October 2022	officers	Free Download (1 page)
AP01	On September 21, 2022 new director was appointed. filed on: 10th, October 2022	officers	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 4th, October 2022	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates July 25, 2022 filed on: 26th, August 2022	confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: November 29, 2021 filed on: 7th, December 2021	officers	Free Download (1 page)
AP01	On November 29, 2021 new director was appointed. filed on: 7th, December 2021	officers	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 5th, October 2021	accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates July 25, 2021 filed on: 26th, July 2021	confirmation statement	Free Download (3 pages)
AP01	On January 4, 2021 new director was appointed. filed on: 26th, January 2021	officers	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 14th, August 2020	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates July 25, 2020 filed on: 4th, August 2020	confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: January 7, 2020 filed on: 13th, February 2020	officers	Free Download (1 page)
CH01	On February 10, 2020 director's details were changed filed on: 10th, February 2020	officers	Free Download (2 pages)
CH01	On February 10, 2020 director's details were changed filed on: 10th, February 2020	officers	Free Download (2 pages)
CH01	On February 10, 2020 director's details were changed filed on: 10th, February 2020	officers	Free Download (2 pages)
CH01	On February 10, 2020 director's details were changed filed on: 10th, February 2020	officers	Free Download (2 pages)
CH01	On February 10, 2020 director's details were changed filed on: 10th, February 2020	officers	Free Download (2 pages)
PSC05	Change to a person with significant control December 20, 2019 filed on: 2nd, January 2020	persons with significant control	Free Download (2 pages)
AA01	Current accounting reference period shortened from January 31, 2020 to December 31, 2019 filed on: 23rd, December 2019	accounts	Free Download (1 page)
TM01	Director appointment termination date: December 4, 2019 filed on: 23rd, December 2019	officers	Free Download (1 page)
AD01	Registered office address changed from Grange Park Court Roman Way Northampton NN4 5EA England to Unit B, Grange Park Court Roman Way Northampton NN4 5EA on December 20, 2019 filed on: 20th, December 2019	address	Free Download (1 page)
AP01	On December 4, 2019 new director was appointed. filed on: 20th, December 2019	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on December 17, 2019 filed on: 17th, December 2019	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AA	Accounts for a small company made up to January 31, 2019 filed on: 6th, September 2019	accounts	Free Download (15 pages)
CS01	Confirmation statement with updates July 25, 2019 filed on: 5th, August 2019	confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control March 14, 2019 filed on: 29th, April 2019	persons with significant control	Free Download (2 pages)
AUD	Auditor's resignation filed on: 3rd, April 2019	auditors	Free Download (1 page)
AD03	Registered inspection location new location: Seebeck House 1 Seebeck Place Knowlhill Milton Keynes MK5 8FR. filed on: 26th, March 2019	address	Free Download (1 page)
TM01	Director appointment termination date: February 19, 2019 filed on: 20th, March 2019	officers	Free Download (1 page)
AP01	On February 19, 2019 new director was appointed. filed on: 19th, March 2019	officers	Free Download (2 pages)
AP01	On February 19, 2019 new director was appointed. filed on: 19th, March 2019	officers	Free Download (2 pages)
AP01	On February 19, 2019 new director was appointed. filed on: 19th, March 2019	officers	Free Download (2 pages)
AP01	On February 19, 2019 new director was appointed. filed on: 19th, March 2019	officers	Free Download (2 pages)
AP01	On February 19, 2019 new director was appointed. filed on: 19th, March 2019	officers	Free Download (2 pages)
AP01	On February 19, 2019 new director was appointed. filed on: 19th, March 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: February 19, 2019 filed on: 18th, March 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: February 19, 2019 filed on: 18th, March 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: February 19, 2019 filed on: 18th, March 2019	officers	Free Download (1 page)
AA01	Previous accounting period shortened from March 31, 2019 to January 31, 2019 filed on: 14th, March 2019	accounts	Free Download (1 page)
AD01	Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER United Kingdom to Grange Park Court Roman Way Northampton NN4 5EA on March 14, 2019 filed on: 14th, March 2019	address	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2018 filed on: 8th, January 2019	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates July 25, 2018 filed on: 27th, July 2018	confirmation statement	Free Download (3 pages)
AA01	Current accounting reference period shortened from July 31, 2018 to March 31, 2018 filed on: 16th, August 2017	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, July 2017	incorporation	Free Download (46 pages)

Tritax Symmetry (hinckley) Ltd NORTHAMPTON

Tritax Symmetry (hinckley) Ltd Address / Contact

Company Information / Profile

Company staff

William O.

Charles W.

Frankie W.

James D.

Henry F.

Colin G.

Petrina A.

Philip R.

Henry C.

Bjorn H.

Mark S.

Richard B.

Henry C.

Christian M.

Dv4 Administration 1 Uk Limited

Andrew D.

People with significant control

Company previous names

Company filings

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