Active
Company Information for SYND HOLDCO LIMITED
5TH FLOOR, 20, FENCHURCH STREET, LONDON, EC3M 3BY,
|
Company Registration Number
09174515
Private Limited Company
Active |
Company Name | |
---|---|
SYND HOLDCO LIMITED | |
Legal Registered Office | |
5TH FLOOR, 20 FENCHURCH STREET LONDON EC3M 3BY Other companies in W1W | |
Company Number | 09174515 | |
---|---|---|
Company ID Number | 09174515 | |
Date formed | 2014-08-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 13/08/2015 | |
Return next due | 10/09/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB196381569 |
Last Datalog update: | 2024-09-09 03:12:25 |
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Officer | Role | Date Appointed |
---|---|---|
ESTERA ADMINISTRATION (UK) LIMITED |
||
CONSTANTIN DOGOS-DOCOVITCH |
||
CONSTANCE WING-YIN LEE |
||
STEPHEN BERNARD LILLEY |
||
CHRISTOPH RENE MANSER |
||
JAVIER FRANCISCO SERRANO ALONSO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LAURENCE JON FUMAGALLI |
Director | ||
PETER JAMES MCHALE |
Director | ||
NOROSE COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
THOMAS JAMES VINCE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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HILLARY BIDCO LIMITED | Company Secretary | 2017-10-25 | CURRENT | 2012-03-23 | Liquidation | |
M-HANCE GROUP LIMITED | Company Secretary | 2017-10-25 | CURRENT | 2010-03-25 | Active | |
GARDNER AEROSPACE - CONSETT LIMITED | Company Secretary | 2017-10-25 | CURRENT | 2016-04-18 | Active | |
E REALISATIONS 2020 LIMITED | Company Secretary | 2017-10-25 | CURRENT | 2002-10-18 | In Administration | |
AMDEGA LIMITED | Company Secretary | 2017-10-25 | CURRENT | 2011-06-07 | Active | |
C BIDCO LIMITED | Company Secretary | 2017-10-25 | CURRENT | 2015-03-02 | Liquidation | |
M-HANCE LIMITED | Company Secretary | 2017-10-25 | CURRENT | 1978-05-23 | Active | |
NORTH HOYLE WIND FARM LIMITED | Company Secretary | 2017-09-06 | CURRENT | 1994-03-04 | Active | |
SLIEVE DIVENA WIND FARM LIMITED | Company Secretary | 2017-08-24 | CURRENT | 2006-09-25 | Active | |
CORRIEGARTH WIND ENERGY HOLDINGS LIMITED | Company Secretary | 2017-08-22 | CURRENT | 2003-07-28 | Active - Proposal to Strike off | |
CORRIEGARTH WIND ENERGY LIMITED | Company Secretary | 2017-08-22 | CURRENT | 2014-09-16 | Active | |
BISHOPTHORPE WIND FARM LIMITED | Company Secretary | 2017-06-30 | CURRENT | 2011-04-04 | Active | |
HIPGNOSIS SFH I LIMITED | Company Secretary | 2017-06-08 | CURRENT | 2017-06-08 | Active | |
LIBERTY 2 USA LIMITED | Company Secretary | 2016-12-14 | CURRENT | 2016-05-16 | Active - Proposal to Strike off | |
HDI USA REAL ESTATE BOND 1 PLC | Company Secretary | 2016-10-07 | CURRENT | 2016-10-07 | Active - Proposal to Strike off | |
GREENCOAT SOLAR ASSETS I LIMITED | Company Secretary | 2016-09-13 | CURRENT | 2016-09-13 | Active | |
SCREGGAGH WINDFARM LTD | Company Secretary | 2016-06-30 | CURRENT | 2005-01-13 | Active | |
EDUINVEST LIMITED | Company Secretary | 2016-01-12 | CURRENT | 2016-01-12 | Active - Proposal to Strike off | |
STROUPSTER CAITHNESS WIND FARM LIMITED | Company Secretary | 2015-12-01 | CURRENT | 2012-10-16 | Active | |
SIXPENNY WOOD WINDFARM LIMITED | Company Secretary | 2014-08-22 | CURRENT | 2004-04-19 | Active | |
YELVERTOFT WIND FARM LIMITED | Company Secretary | 2014-08-22 | CURRENT | 2007-09-11 | Active | |
NORTH RHINS WIND FARM LIMITED | Company Secretary | 2014-08-22 | CURRENT | 2004-12-10 | Active | |
DRONE HILL WIND FARM LIMITED | Company Secretary | 2014-08-22 | CURRENT | 2004-09-06 | Active | |
MAERDY WINDFARM LIMITED | Company Secretary | 2014-06-30 | CURRENT | 2008-09-05 | Active | |
KILDRUMMY WIND FARM LIMITED | Company Secretary | 2014-06-30 | CURRENT | 2010-10-07 | Active | |
SHUBAN 9 LIMITED | Company Secretary | 2014-03-01 | CURRENT | 2013-08-20 | Active - Proposal to Strike off | |
COTTON FARM WIND FARM LIMITED | Company Secretary | 2013-10-28 | CURRENT | 2011-11-01 | Active | |
BRAES OF DOUNE WIND FARM (SCOTLAND) LIMITED | Company Secretary | 2013-10-16 | CURRENT | 2003-08-29 | Active | |
OCORIAN DEPOSITARY (UK) LIMITED | Company Secretary | 2013-06-19 | CURRENT | 2013-06-19 | Active | |
TAPPAGHAN WIND FARM (N.I.) LIMITED | Company Secretary | 2013-03-27 | CURRENT | 2003-09-24 | Active | |
BIN MOUNTAIN WINDFARM (N.I.) LIMITED | Company Secretary | 2013-03-27 | CURRENT | 2003-10-27 | Active | |
CARCANT WINDFARM (SCOTLAND) LIMITED | Company Secretary | 2013-03-27 | CURRENT | 2007-01-22 | Active | |
GREENCOAT UK WIND HOLDCO LIMITED | Company Secretary | 2013-01-14 | CURRENT | 2013-01-14 | Active | |
GREENCOAT UK WIND PLC | Company Secretary | 2012-12-04 | CURRENT | 2012-12-04 | Active | |
SLIEVE DIVENA WIND FARM LIMITED | Director | 2017-08-24 | CURRENT | 2006-09-25 | Active | |
CORRIEGARTH WIND ENERGY HOLDINGS LIMITED | Director | 2017-08-22 | CURRENT | 2003-07-28 | Active - Proposal to Strike off | |
CORRIEGARTH WIND ENERGY LIMITED | Director | 2017-08-22 | CURRENT | 2014-09-16 | Active | |
BISHOPTHORPE WIND FARM LIMITED | Director | 2017-06-30 | CURRENT | 2011-04-04 | Active | |
LANGHOPE RIG WIND FARM LIMITED | Director | 2017-03-24 | CURRENT | 1999-10-12 | Active | |
SIXPENNY WOOD WINDFARM LIMITED | Director | 2015-10-23 | CURRENT | 2004-04-19 | Active | |
YELVERTOFT WIND FARM LIMITED | Director | 2015-10-23 | CURRENT | 2007-09-11 | Active | |
NORTH RHINS WIND FARM LIMITED | Director | 2015-10-23 | CURRENT | 2004-12-10 | Active | |
DRONE HILL WIND FARM LIMITED | Director | 2015-10-23 | CURRENT | 2004-09-06 | Active | |
BROCKAGHBOY WINDFARM LTD | Director | 2018-03-07 | CURRENT | 2007-12-13 | Active | |
FENLAND WINDFARMS LIMITED | Director | 2017-10-31 | CURRENT | 2004-03-19 | Active | |
BICKER FEN WINDFARM LIMITED | Director | 2017-10-31 | CURRENT | 2008-09-26 | Active | |
NORTH HOYLE WIND FARM LIMITED | Director | 2017-09-06 | CURRENT | 1994-03-04 | Active | |
SLIEVE DIVENA WIND FARM LIMITED | Director | 2017-08-24 | CURRENT | 2006-09-25 | Active | |
CORRIEGARTH WIND ENERGY HOLDINGS LIMITED | Director | 2017-08-22 | CURRENT | 2003-07-28 | Active - Proposal to Strike off | |
CORRIEGARTH WIND ENERGY LIMITED | Director | 2017-08-22 | CURRENT | 2014-09-16 | Active | |
BISHOPTHORPE WIND FARM LIMITED | Director | 2017-06-30 | CURRENT | 2011-04-04 | Active | |
LANGHOPE RIG WIND FARM LIMITED | Director | 2017-03-24 | CURRENT | 1999-10-12 | Active | |
SCHRODERS GREENCOAT INVESTMENT LIMITED | Director | 2017-02-17 | CURRENT | 2016-09-07 | Active | |
SCREGGAGH WINDFARM LTD | Director | 2016-06-30 | CURRENT | 2005-01-13 | Active | |
CLYDE WINDFARM (SCOTLAND) LIMITED | Director | 2016-03-18 | CURRENT | 2005-03-04 | Active | |
STROUPSTER CAITHNESS WIND FARM LIMITED | Director | 2015-12-01 | CURRENT | 2012-10-16 | Active | |
SIXPENNY WOOD WINDFARM LIMITED | Director | 2014-08-22 | CURRENT | 2004-04-19 | Active | |
YELVERTOFT WIND FARM LIMITED | Director | 2014-08-22 | CURRENT | 2007-09-11 | Active | |
NORTH RHINS WIND FARM LIMITED | Director | 2014-08-22 | CURRENT | 2004-12-10 | Active | |
DRONE HILL WIND FARM LIMITED | Director | 2014-08-22 | CURRENT | 2004-09-06 | Active | |
MAERDY WINDFARM LIMITED | Director | 2014-06-30 | CURRENT | 2008-09-05 | Active | |
KILDRUMMY WIND FARM LIMITED | Director | 2014-06-30 | CURRENT | 2010-10-07 | Active | |
ML HOLDCO LIMITED | Director | 2013-11-08 | CURRENT | 2008-12-23 | Dissolved 2015-05-05 | |
EARL’S HALL FARM WIND FARM LIMITED | Director | 2013-10-02 | CURRENT | 2010-12-08 | Active | |
COTTON FARM WIND FARM LIMITED | Director | 2013-10-02 | CURRENT | 2011-11-01 | Active | |
TAPPAGHAN WIND FARM (N.I.) LIMITED | Director | 2013-03-27 | CURRENT | 2003-09-24 | Active | |
BIN MOUNTAIN WINDFARM (N.I.) LIMITED | Director | 2013-03-27 | CURRENT | 2003-10-27 | Active | |
BRAES OF DOUNE WIND FARM (SCOTLAND) LIMITED | Director | 2013-03-27 | CURRENT | 2003-08-29 | Active | |
CARCANT WINDFARM (SCOTLAND) LIMITED | Director | 2013-03-27 | CURRENT | 2007-01-22 | Active | |
BRAES OF DOUNE HOLDING COMPANY LIMITED | Director | 2013-03-26 | CURRENT | 2002-11-29 | Dissolved 2014-04-25 | |
LITTLE CHEYNE COURT WIND FARM LIMITED | Director | 2013-03-25 | CURRENT | 2005-11-16 | Active | |
RHYL FLATS WIND FARM LIMITED | Director | 2013-03-25 | CURRENT | 2005-06-21 | Active | |
GREENCOAT UK WIND HOLDCO LIMITED | Director | 2013-01-14 | CURRENT | 2013-01-14 | Active | |
NORTH RHINS WIND FARM LIMITED | Director | 2014-08-22 | CURRENT | 2004-12-10 | Active | |
SWISS LIFE GIO SYND LIMITED | Director | 2014-08-14 | CURRENT | 2014-08-14 | Active | |
FENLAND WINDFARMS LIMITED | Director | 2017-10-31 | CURRENT | 2004-03-19 | Active | |
BICKER FEN WINDFARM LIMITED | Director | 2017-10-31 | CURRENT | 2008-09-26 | Active | |
LANGHOPE RIG WIND FARM LIMITED | Director | 2017-03-24 | CURRENT | 1999-10-12 | Active | |
MAERDY WINDFARM LIMITED | Director | 2017-03-20 | CURRENT | 2008-09-05 | Active | |
SCREGGAGH WINDFARM LTD | Director | 2017-03-20 | CURRENT | 2005-01-13 | Active | |
SIXPENNY WOOD WINDFARM LIMITED | Director | 2017-03-17 | CURRENT | 2004-04-19 | Active | |
YELVERTOFT WIND FARM LIMITED | Director | 2017-03-17 | CURRENT | 2007-09-11 | Active | |
NORTH RHINS WIND FARM LIMITED | Director | 2017-03-17 | CURRENT | 2004-12-10 | Active | |
DRONE HILL WIND FARM LIMITED | Director | 2017-03-17 | CURRENT | 2004-09-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/08/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Ms Constance Wing-Yin Lee on 2023-08-30 | ||
CONFIRMATION STATEMENT MADE ON 13/08/23, WITH NO UPDATES | ||
Second filing of director appointment of Mr Thomas Andreas Vogt | ||
APPOINTMENT TERMINATED, DIRECTOR JULIEN DELPHIN HENRI CHETRIT | ||
DIRECTOR APPOINTED MR THOMAS ANDREASE VOGT | ||
SECRETARY'S DETAILS CHNAGED FOR OCORIAN ADMINISTRATION (UK) LIMITED on 2021-08-20 | ||
CH04 | SECRETARY'S DETAILS CHNAGED FOR OCORIAN ADMINISTRATION (UK) LIMITED on 2021-08-20 | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES | |
PSC05 | Change of details for Greencoat Uk Wind Holdco Limited as a person with significant control on 2022-06-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/22 FROM 27-28 Eastcastle Street London W1W 8DH | |
AP01 | DIRECTOR APPOINTED MR DICKSON LEUNG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAVIER FRANCISCO SERRANO ALONSO | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/21, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR OCORIAN ADMINISTRATION (UK) LIMITED on 2020-10-12 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Stephen Bernard Lilley on 2020-04-06 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ESTERA ADMINISTRATION (UK) LIMITED on 2020-04-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CONSTANTIN DOGOS-DOCOVITCH | |
AP01 | DIRECTOR APPOINTED MR JULIEN DELPHIN HENRI CHETRIT | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR ADOLFO FRANCISCO PARDO DE SANTAYANA MONTES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH RENE MANSER | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HERITAGE ADMINISTRATION SERVICES LIMITED on 2018-01-10 | |
LATEST SOC | 14/08/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR JAVIER FRANCISCO SERRANO ALONSO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE JON FUMAGALLI | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES | |
ANNOTATION | Part Rectified | |
AP01 | DIRECTOR APPOINTED MS CONSTANCE WING-YIN LEE | |
LATEST SOC | 27/08/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/08/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JAMES MCHALE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
SH19 | Statement of capital on 2015-05-15 GBP 1,000 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 27/04/15 | |
RES13 | Resolutions passed:
| |
AA01 | Current accounting period shortened from 31/08/15 TO 31/12/14 | |
RES01 | ADOPT ARTICLES 21/08/2014 | |
SH01 | 22/08/14 STATEMENT OF CAPITAL GBP 1000.00 | |
AP01 | DIRECTOR APPOINTED CONSTANTIN DOGOS-DOCOVITCH | |
AP01 | DIRECTOR APPOINTED CHRISTOPH RENE MANSER | |
AP01 | DIRECTOR APPOINTED MR STEPHEN BERNARD LILLEY | |
Annotation | ||
TM02 | APPOINTMENT TERMINATED, SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS VINCE | |
AP01 | DIRECTOR APPOINTED MR PETER JAMES MCHALE | |
AP01 | DIRECTOR APPOINTED MR LAURENCE JON FUMAGALLI | |
AP01 | DIRECTOR APPOINTED MR LAURENCE JON FUMAGALLI | |
AP01 | DIRECTOR APPOINTED MR STEPHEN BERNARD LILLEY | |
AP04 | CORPORATE SECRETARY APPOINTED HERITAGE ADMINISTRATION SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS VINCE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED | |
AP01 | DIRECTOR APPOINTED MR STEPHEN BERNARD LILLEY | |
Annotation | ||
AD01 | REGISTERED OFFICE CHANGED ON 13/08/2014 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ UNITED KINGDOM | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as SYND HOLDCO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |