Symphony Holdings Limited
05533292
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
Confirmation statement
Last: 26/07/2025
Due 09/08/2026
Industry
Officers
secretary · Since 25/05/2017
director · Since 05/09/2017
DIRECTOR
ENGLISH · ENGLAND · Age 57
Also on 1 other board
director · Since 01/07/2020
DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 3 other boards
director · Since 01/04/2025
DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 3 other boards
director · Since 11/04/2025
NON-EXECUTIVE DIRECTOR
BRITISH · ENGLAND · Age 64
Also on 5 other boards
director · Since 11/04/2025
DIRECTOR
BRITISH · NORTHERN IRELAND · Age 49
Also on 33 other boards
director · Since 11/04/2025
FINANCE DIRECTOR
IRISH · NORTHERN IRELAND · Age 52
Also on 15 other boards
director · Since 11/04/2025
CHIEF STRATEGY OFFICER
BRITISH · NORTHERN IRELAND · Age 36
Also on 2 other boards
secretary · Since 25/05/2017
Former
director · Resigned 24/03/2016
secretary · Resigned 10/08/2016
secretary · Resigned 26/07/2017
director · Resigned 30/04/2021
director · Resigned 31/03/2025
Persons with Significant Control
Ceres Ph Limited
52-54, Gracechurch Street, London, EC3V 0EH
Reg: 16286934 · Companies House, England · Private Limited Company
Notified 11/04/2025
Former PSCs
Symphony Group Holdings Limited
Ceased 30/12/2016
Charges3 outstanding
LLOYDS BANK CORPORATE MARKETS PLC · LLOYDS BANK PLC
LLOYDS BANK CORPORATE MARKETS PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
Change History
Active
Private Limited Company
PEN HILL ESTATE
BARNSLEY