SYNGRO HOLDINGS PTY LTD
2ND FLOOR ST GEORGES HOUSE PLATINUM CREST GLOBAL, KNOLL ROAD, CAMBERLEY GU15 3SY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12101043
- Last Updated: 18 Apr 2024
Company Profile
SYNGRO HOLDINGS PTY LTD was incorporated on Friday, July 12, 2019 as a Private Limited Company with registered address in CAMBERLEY. SYNGRO HOLDINGS PTY LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 5 years 3 months and 15 days.
| Name | SYNGRO HOLDINGS PTY LTD |
|---|---|
| Company number | 12101043 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jul 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR ST GEORGES HOUSE PLATINUM CREST GLOBAL KNOLL ROAD CAMBERLEY GU15 3SY |
|---|---|
| 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 Conrad Rheeder Nationality: South African |
Dates: Tuesday, September 1, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Shawn Campbell Codner Nationality: British |
Dates: Friday, July 12, 2019 - Wednesday, June 3, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Dylan Marc Herwill Nationality: South African |
Dates: Friday, July 12, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2022, (-911 days left) |
| Latest accounts | 31 July 2020 |
| Next confirmation statement due | 25 July 2023 |
| Last confirmation statement dated | 11 July 2022 |
Mortgages
No mortgages have been registered against SYNGRO HOLDINGS PTY LTD.
Previous Names
| Name | Change Date |
|---|---|
| SYNGRO HOLDINGS PTY LTD | 12 Jul 2019 |