Universal Synergistic Holdings Limited

General information

Name:

Universal Synergistic Holdings Ltd

Office Address:

Unit 2 Cramic Way SA13 1RU Port Talbot

Number: 09304285

Incorporation date: 2014-11-10

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 09304285 10 years ago, Universal Synergistic Holdings Limited is categorised as a Private Limited Company. The business present mailing address is Unit 2, Cramic Way Port Talbot. This firm's declared SIC number is 64209 - Activities of other holding companies n.e.c.. Universal Synergistic Holdings Ltd filed its account information for the financial year up to 2022-08-31. The business most recent annual confirmation statement was filed on 2023-01-21.

Due to this particular company's constant expansion, it became imperative to acquire new company leaders, namely: Neil R., Christopher M., Kenneth F. who have been cooperating since September 2022 to promote the success of the company.

Financial data based on annual reports

Company staff

Neil R.

Role: Director

Appointed: 30 September 2022

Latest update: 2 April 2024

Christopher M.

Role: Director

Appointed: 28 March 2019

Latest update: 2 April 2024

Kenneth F.

Role: Director

Appointed: 10 November 2014

Latest update: 2 April 2024

Lee B.

Role: Director

Appointed: 10 November 2014

Latest update: 2 April 2024

People with significant control

Lee B.
Notified on 12 October 2016
Ceased on 29 September 2021
Nature of control:
1/2 or less of shares
Kenneth F.
Notified on 12 October 2016
Ceased on 29 September 2021
Nature of control:
1/2 or less of shares
Kevin W.
Notified on 14 October 2016
Ceased on 22 April 2021
Nature of control:
1/2 or less of shares
David H.
Notified on 12 October 2016
Ceased on 8 February 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 04 February 2024
Confirmation statement last made up date 21 January 2023
Annual Accounts 7 September 2016
Start Date For Period Covered By Report 2014-11-10
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 7 September 2016
Annual Accounts 8 August 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 8 August 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 31 August 2021

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Director's appointment terminated on 2023/10/09 (TM01)
filed on: 20th, October 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

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