Synchroplicity Holdings Limited

General information

Name:

Synchroplicity Holdings Ltd

Office Address:

C/o Dpc Stone House 55 Stone Road Business Park ST4 6SR Stoke-on-trent

Number: 11961471

Incorporation date: 2019-04-24

End of financial year: 30 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official moment the firm was started is 2019-04-24. Started under company registration number 11961471, the company is listed as a Private Limited Company. You can reach the headquarters of this firm during its opening hours under the following address: C/o Dpc Stone House 55 Stone Road Business Park, ST4 6SR Stoke-on-trent. The firm's principal business activity number is 64209 which means Activities of other holding companies n.e.c.. Synchroplicity Holdings Ltd reported its latest accounts for the financial period up to 2022-08-31. The business most recent confirmation statement was released on 2023-06-21.

When it comes to the following business, just about all of director's tasks have so far been fulfilled by Kerry T. who was appointed in 2019 in April.

Kerry T. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Kerry T.

Role: Director

Appointed: 24 April 2019

Latest update: 31 January 2024

People with significant control

Kerry T.
Notified on 24 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Christopher S.
Notified on 24 April 2019
Ceased on 21 June 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 05 July 2024
Confirmation statement last made up date 21 June 2023
Annual Accounts
Start Date For Period Covered By Report 24 April 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022

Company filings

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Registered office address changed from C/O Dpc Stone House 55 Stone Road Business Park Stoke-on-Trent Staffordshire ST4 6SR United Kingdom to 7 Fellbrook Lane Stoke-on-Trent ST2 8AF on February 11, 2024 (AD01)
filed on: 11th, February 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
4
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