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Symington'S (Holdings) Limited

08472216

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Symington's Limited Thornes Farm Business Park, Pontefract Lane, Leeds, LS9 0DN
Incorporated 03/04/2013

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/04/2026

Due 17/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Oakwood Corporate Secretary Limited

corporate secretary · Since 28/08/2013

Reg: 7038430

Fabio Fazzari

director · Since 04/08/2021

Italian · Italy · Age 48

Benedetta Mastrolia

director · Since 04/08/2021

Italian · Italy · Age 30

Giuseppe Mastrolia

director · Since 04/08/2021

Italian · Italy · Age 37

Former

Tim Fairbairn

director · Resigned 18/05/2016

Steven Clemans

director · Resigned 18/05/2016

Felice Testini

director · Resigned 18/05/2016

David John Salkeld

director · Resigned 17/10/2016

John Edward Kitson

director · Resigned 24/02/2017

John Edward Kitson

secretary · Resigned 24/02/2017

Henrik Nygaard Pade

director · Resigned 25/02/2017

Richard Dayman

director · Resigned 24/04/2018

Clare Elizabeth Urmston

director · Resigned 26/09/2018

John Power

director · Resigned 27/09/2019

Matthew Lee

director · Resigned 31/03/2020

Simon James Edward Roddis

director · Resigned 04/08/2021

Gareth James Knight

director · Resigned 04/08/2021

David Leslie Cox

director · Resigned 31/12/2021

Henry Strother Colquhoun Breese

director · Resigned 30/04/2022

Persons with Significant Control

Symington's Limited

75–100% shares
75–100% votes
Appoint directors

Symington's Limited, Thornes Farm Business Park, Leeds, LS9 0DN

Reg: 2528254 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 27/07/2016Registered 10/08/2016Satisfied 06/08/2021
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 27/07/2016Registered 09/08/2016Satisfied 06/08/2021
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 29/01/2016Registered 04/02/2016Satisfied 06/08/2021
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECUR

Created 13/06/2013Registered 25/06/2013Satisfied 06/08/2021

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Symington's Limited Thornes Farm Business Park
2026-06-06

SYMINGTON'S LIMITED THORNES FARM BUSINESS PARK

post townLeeds
2026-06-06

LEEDS

officer appointedOAKWOOD CORPORATE SECRETARY LIMITED
2026-06-06
officer appointedFAZZARI, Fabio
2026-06-06
officer appointedMASTROLIA, Benedetta
2026-06-06
officer appointedMASTROLIA, Giuseppe
2026-06-06