BLACK SYNDICATE HOLDINGS LIMITED

DOG HILL BARN NORTH ROAD, MIDDLEHAM, LEYBURN  DL8 4PJ
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 11727768
  • Last Updated: 01 Jan 2024

Company Profile

BLACK SYNDICATE HOLDINGS LIMITED was incorporated on Friday, December 14, 2018 as a Private Limited Company with registered address in LEYBURN. BLACK SYNDICATE HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 5 years 9 months and 15 days.

Name BLACK SYNDICATE HOLDINGS LIMITED
Company number 11727768
Company type Private Limited Company
Incorporation date 14 Dec 2018
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address DOG HILL BARN NORTH ROAD
MIDDLEHAM
LEYBURN
DL8 4PJ
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 Bundeep Singh Rangar Nationality: British Dates: Monday, January 20, 2020 - Monday, January 20, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Bundeep Singh Rangar Nationality: British Dates: Monday, January 20, 2020 - present
ownership of shares 25 to 50 percent
Mr Bundeep Singh Rangar Nationality: British Dates: Monday, January 20, 2020 - Monday, January 20, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
R-Holding Oü Kesklinna Linnaosa, 10152 Dates: Monday, January 20, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
R-Holding Oü Kesklinna Linnaosa, 10152 Dates: Friday, December 14, 2018 - Monday, January 20, 2020
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 MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (0 days left)
Latest accounts 31 December 2022
Next confirmation statement due 11 January 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against BLACK SYNDICATE HOLDINGS LIMITED.

Previous Names

Name Change Date
BLACK SYNDICATE HOLDINGS LIMITED 14 Dec 2018