UNIVERSAL SYNERGISTIC HOLDINGS LIMITED
UNIT 2, CRAMIC WAY, PORT TALBOT SA13 1RU- Active
- Private Limited Company
- Company No. 09304285
- Last Updated: 01 Mar 2024
Company Profile
UNIVERSAL SYNERGISTIC HOLDINGS LIMITED was incorporated on Monday, November 10, 2014 as a Private Limited Company with registered address in PORT TALBOT. UNIVERSAL SYNERGISTIC HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 9 years 11 months and 12 days.
| Name | UNIVERSAL SYNERGISTIC HOLDINGS LIMITED |
|---|---|
| Company number | 09304285 |
| Company type | Private Limited Company |
| Incorporation date | 10 Nov 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 CRAMIC WAY PORT TALBOT SA13 1RU |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Kevin James Waud Nationality: Welsh |
Dates: Friday, October 14, 2016 - Thursday, April 22, 2021
ownership of shares 25 to 50 percent
|
| Mr David Hickson Nationality: British |
Dates: Wednesday, October 12, 2016 - Monday, February 8, 2021
ownership of shares 25 to 50 percent
|
| Dr Lee Bridgeman Nationality: British |
Dates: Wednesday, October 12, 2016 - Wednesday, September 29, 2021
ownership of shares 25 to 50 percent
|
| Mr Kenneth Woodwall Foard Nationality: British |
Dates: Wednesday, October 12, 2016 - Wednesday, September 29, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-144 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 08 December 2016 |
| Last confirmation statement dated | 10 November 2015 |
Mortgages
No mortgages have been registered against UNIVERSAL SYNERGISTIC HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| UNIVERSAL SYNERGISTIC HOLDINGS LIMITED | 10 Nov 2014 |