Universal Synergistic Holdings started in year 2014 as Private Limited Company with registration number 09304285. The Universal Synergistic Holdings company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Port Talbot at Unit 2. Postal code: SA13 1RU.
The firm has 4 directors, namely Neil R., Christopher M. and Kenneth F. and others. Of them, Kenneth F., Lee B. have been with the company the longest, being appointed on 10 November 2014 and Neil R. has been with the company for the least time - from 30 September 2022. As of 14 May 2024, there were 2 ex directors - David H., Kevin W. and others listed below. There were no ex secretaries.
| Office Address | Unit 2 |
| Office Address2 | Cramic Way |
| Town | Port Talbot |
| Post code | SA13 1RU |
| Country of origin | United Kingdom |
| Registration Number | 09304285 |
| Date of Incorporation | Mon, 10th Nov 2014 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st August |
| Company age | 10 years old |
| Account next due date | Fri, 31st May 2024 (17 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sun, 4th Feb 2024 (2024-02-04) |
| Last confirmation statement dated | Sat, 21st Jan 2023 |
Position: Director
Appointed: 30 September 2022
Position: Director
Appointed: 28 March 2019
Position: Director
Appointed: 10 November 2014
Position: Director
Appointed: 10 November 2014
The register of persons with significant control who own or have control over the company consists of 4 names. As BizStats researched, there is Lee B. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Kenneth F. This PSC owns 25-50% shares. Moving on, there is Kevin W., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.
Lee B.
| Notified on | 12 October 2016 |
| Ceased on | 29 September 2021 |
| Nature of control: |
25-50% shares |
Kenneth F.
| Notified on | 12 October 2016 |
| Ceased on | 29 September 2021 |
| Nature of control: |
25-50% shares |
Kevin W.
| Notified on | 14 October 2016 |
| Ceased on | 22 April 2021 |
| Nature of control: |
25-50% shares |
David H.
| Notified on | 12 October 2016 |
| Ceased on | 8 February 2021 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 |
| Net Worth | 500 | 500 | ||
| Balance Sheet | ||||
| Cash Bank On Hand | 500 | 500 | ||
| Current Assets | 20 | |||
| Net Assets Liabilities | 500 | 520 | 500 | |
| Cash Bank In Hand | 500 | 500 | ||
| Net Assets Liabilities Including Pension Asset Liability | 500 | 500 | ||
| Reserves/Capital | ||||
| Shareholder Funds | 500 | 500 | ||
| Other | ||||
| Creditors | ||||
| Investments Fixed Assets | ||||
| Investments In Group Undertakings | ||||
| Net Current Assets Liabilities | 20 | 500 | ||
| Number Shares Issued Fully Paid | ||||
| Other Creditors | ||||
| Par Value Share | 1 | 1 | 1 | |
| Profit Loss | ||||
| Total Assets Less Current Liabilities | 500 | 520 | 500 | |
| Amounts Owed To Group Undertakings | ||||
| Investments | ||||
| Loans To Group Undertakings | ||||
| Nominal Value Shares Issued Specific Share Issue | ||||
| Number Shares Issued But Not Fully Paid | ||||
| Fixed Assets | 500 | 500 | ||
| Number Shares Allotted | 4 | 4 | 4 | |
| Share Capital Allotted Called Up Paid | 4 | 4 | ||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on 2023/10/09 filed on: 20th, October 2023 |
officers | Free Download (1 page) |
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