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Symphony Holdings Limited

05533292

active
Private Limited Company
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

PEN HILL ESTATE, BARNSLEY, S72 7EZ
Incorporated 10/08/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Miss Katherine May Gregory

director · Since 10/08/2005

SOLICITOR

BRITISH · ENGLAND · Age 59

Mrs Adrienne Lee Murdoch

secretary · Since 25/05/2017

Mr Richard James Bunton

director · Since 05/09/2017

DIRECTOR

ENGLISH · ENGLAND · Age 57

Also on 1 other board

Mr John Alexander Dunsford

director · Since 01/07/2020

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 3 other boards

Mr Paul Richard Whitehouse

director · Since 01/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Mr William Cowan Taylor

director · Since 11/04/2025

CHIEF STRATEGY OFFICER

BRITISH · NORTHERN IRELAND · Age 36

Also on 2 other boards

Mr Ian Ralph Marwood

director · Since 11/04/2025

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 5 other boards

Mr William Bingham Barnett

director · Since 11/04/2025

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 49

Also on 33 other boards

Mr Gerard Austin O'Callaghan

director · Since 11/04/2025

FINANCE DIRECTOR

IRISH · NORTHERN IRELAND · Age 51

Also on 15 other boards

Persons with Significant Control

Ceres Ph Limited

50–75% shares
50–75% votes

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

Charge
outstanding

LLOYDS BANK CORPORATE MARKETS PLC · LLOYDS BANK PLC

Created 15/02/2023Registered 21/02/2023
Charge
outstanding

LLOYDS BANK CORPORATE MARKETS PLC

Created 15/02/2023Registered 21/02/2023
charge
satisfied

LLOYDS TSB BANK PLC

Created 15/12/2009Registered 16/12/2009Satisfied 28/03/2023
charge
outstanding

LLOYDS TSB BANK PLC

Created 15/12/2009Registered 16/12/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/11/2005Registered 02/12/2005Satisfied 29/01/2010