Symbion Holdings (UK) Limited

General information

Name:

Symbion Holdings (UK) Ltd

Office Address:

Mowbray House Castle Meadow Road NG2 1AB Nottingham

Number: 04002585

Incorporation date: 2000-05-26

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

2000 is the year of the establishment of Symbion Holdings (UK) Limited, the firm located at Mowbray House, Castle Meadow Road, Nottingham. This means it's been 24 years Symbion Holdings (UK) has existed on the British market, as it was founded on 2000-05-26. The company's reg. no. is 04002585 and its zip code is NG2 1AB. This particular Symbion Holdings (UK) Limited firm functioned under three different company names before it adapted the current name. The company was founded under the name of of Mayne Holdings (UK) to be switched to Mayne Nickless Holdings (UK) on 2006-05-11. The third business name was name until 2000. This firm's Standard Industrial Classification Code is 82990, that means Other business support service activities not elsewhere classified. The company's most recent annual accounts were submitted for the period up to 2022-06-30 and the latest confirmation statement was filed on 2023-05-26.

There's one director presently leading the following company, namely Paul A. who's been performing the director's tasks since 2000-05-26. Since August 2019 Mark E., had been performing the duties for this specific company till the resignation on 2023-08-31. In addition another director, specifically Malcolm A. quit in 2019.

  • Previous company's names
  • Symbion Holdings (UK) Limited 2006-05-11
  • Mayne Holdings (UK) Limited 2002-01-10
  • Mayne Nickless Holdings (UK) Limited 2000-10-11
  • Alnery No. 2007 Limited 2000-05-26

Financial data based on annual reports

Company staff

Paul A.

Role: Director

Appointed: 31 August 2023

Latest update: 8 March 2024

People with significant control

The companies that control this firm are as follows: Symbion International Bv owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Nottingham at Castle Meadow Road, NG2 1BJ and was registered as a PSC under the registration number 16076909.

Symbion International Bv
Address: Mowbray House Castle Meadow Road, Nottingham, NG2 1BJ, England
Legal authority Company Act In Holland
Legal form Company
Country registered Netherlands
Place registered Netherlands
Registration number 16076909
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 09 June 2024
Confirmation statement last made up date 26 May 2023
Annual Accounts 17 June 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 17 June 2016
Annual Accounts 21 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 21 March 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 (AA)
filed on: 8th, March 2023
accounts
Free Download Download filing (10 pages)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
23
Company Age

Similar companies nearby

Closest companies