SYNDICATE CAPITAL (NO.5) LIMITED
3 CASTLEGATE, GRANTHAM NG31 6SF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 02842678
- Last Updated: 01 Mar 2024
Company Profile
SYNDICATE CAPITAL (NO.5) LIMITED was incorporated on Thursday, August 5, 1993 as a Private Limited Company with registered address in GRANTHAM. SYNDICATE CAPITAL (NO.5) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 31 years 3 months and 5 days.
| Name | SYNDICATE CAPITAL (NO.5) LIMITED |
|---|---|
| Company number | 02842678 |
| Company type | Private Limited Company |
| Incorporation date | 05 Aug 1993 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
3 CASTLEGATE GRANTHAM NG31 6SF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Fidentia Holdings Limited NG31 6SF |
Dates: Tuesday, December 31, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mayheld Limited NG31 6SF |
Dates: Wednesday, April 6, 2016 - Tuesday, December 31, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 June 2017 |
| Last confirmation statement dated | 01 June 2016 |
Mortgages
| Total of Mortgages | 58 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 54 |
Previous Names
| Name | Change Date |
|---|---|
| SYNDICATE CAPITAL (NO.5) LIMITED | 05 Aug 1993 |