Symonds Yat Holdings started in year 2014 as Private Limited Company with registration number 08876124. The Symonds Yat Holdings company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Cheltenham at Staverton Court. Postal code: GL51 0UX.
The firm has one director. Benjamin B., appointed on 4 February 2014. There are currently no secretaries appointed. As of 24 April 2024, there was 1 ex director - Paul R.. There were no ex secretaries.
| Office Address | Staverton Court |
| Office Address2 | Staverton |
| Town | Cheltenham |
| Post code | GL51 0UX |
| Country of origin | United Kingdom |
| Registration Number | 08876124 |
| Date of Incorporation | Tue, 4th Feb 2014 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th March |
| Company age | 10 years old |
| Account next due date | Mon, 30th Dec 2024 (250 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sun, 18th Feb 2024 (2024-02-18) |
| Last confirmation statement dated | Sat, 4th Feb 2023 |
Position: Director
Appointed: 04 February 2014
The list of persons with significant control that own or control the company consists of 4 names. As we researched, there is Pure Bullamsay Limited from Ross-On-Wye, United Kingdom. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Paul R. This PSC has significiant influence or control over the company,. Then there is Benjamin B., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Pure Bullamsay Limited
Symonds Yat Dental Care Symonds Yat Dental Care, Symonds Yat West, Ross-On-Wye, Herefordshire, HR9 6BJ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13340294 |
| Notified on | 25 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Paul R.
| Notified on | 6 April 2016 |
| Ceased on | 25 February 2022 |
| Nature of control: |
significiant influence or control |
Benjamin B.
| Notified on | 6 April 2016 |
| Ceased on | 25 February 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Helen R.
| Notified on | 6 April 2016 |
| Ceased on | 21 December 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Current Assets | 41 400 | 25 175 | 3 039 | 66 928 | 50 354 | 28 520 |
| Net Assets Liabilities | 180 511 | 199 947 | 219 137 | 250 227 | 287 282 | 284 305 |
| Other | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -1 782 | -1 829 | -1 890 | -1 943 | -2 081 | -2 453 |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 1 | |
| Creditors | 320 382 | 287 126 | 533 821 | 540 267 | 280 593 | 261 364 |
| Fixed Assets | 519 602 | 519 602 | 826 491 | 821 503 | 519 602 | 519 602 |
| Net Current Assets Liabilities | -16 927 | -30 700 | -71 643 | -29 066 | -230 239 | -232 844 |
| Total Assets Less Current Liabilities | 502 675 | 488 902 | 754 848 | 792 437 | 289 363 | 286 758 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/02/04 filed on: 9th, February 2024 |
confirmation statement | Free Download (3 pages) |
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