SYNVESTMENT HOLDINGS LIMITED

Six Ways Business Centre Six Ways Business Centre, Birmingham, B19 2HN, United Kingdom
StatusACTIVE
Company No.13387628
CategoryPrivate Limited Company
Incorporated11 May 2021
Age3 years, 1 month, 22 days
JurisdictionEngland Wales

SUMMARY

SYNVESTMENT HOLDINGS LIMITED is an active private limited company with number 13387628. It was incorporated 3 years, 1 month, 22 days ago, on 11 May 2021. The company address is Six Ways Business Centre Six Ways Business Centre, Birmingham, B19 2HN, United Kingdom.



Company Fillings

Confirmation statement with updates

Date: 10 May 2024

Action Date: 10 May 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-05-10

Documents

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Change person director company with change date

Date: 10 May 2024

Action Date: 06 May 2024

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2024-05-06

Officer name: Mr Mohammed Taushifur Rahman

Documents

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Change to a person with significant control

Date: 10 May 2024

Action Date: 06 May 2024

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2024-05-06

Psc name: Mohammed Taushifur Rahman

Documents

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Change to a person with significant control

Date: 10 May 2024

Action Date: 06 May 2024

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2024-05-06

Psc name: Mohammed Gulam Moula Miah

Documents

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Change person director company with change date

Date: 10 May 2024

Action Date: 06 May 2024

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2024-05-06

Officer name: Mr Mohammed Gulam Moula Miah

Documents

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Change registered office address company with date old address new address

Date: 10 May 2024

Action Date: 10 May 2024

Category: Address

Type: AD01

Change date: 2024-05-10

Old address: Skn Business Centre 1 Guildford Street Birmingham West Midlands B19 2HN United Kingdom

New address: Six Ways Business Centre 1 Guildford Street Birmingham B19 2HN

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Accounts with accounts type total exemption full

Date: 05 Feb 2024

Action Date: 30 Jun 2023

Category: Accounts

Type: AA

Made up date: 2023-06-30

Documents

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Change account reference date company previous extended

Date: 23 Nov 2023

Action Date: 30 Jun 2023

Category: Accounts

Type: AA01

Made up date: 2023-05-31

New date: 2023-06-30

Documents

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Confirmation statement with no updates

Date: 10 May 2023

Action Date: 10 May 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-05-10

Documents

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Accounts with accounts type total exemption full

Date: 09 May 2023

Action Date: 31 May 2022

Category: Accounts

Type: AA

Made up date: 2022-05-31

Documents

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Confirmation statement with updates

Date: 10 May 2022

Action Date: 10 May 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-05-10

Documents

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Change person secretary company with change date

Date: 19 Jan 2022

Action Date: 19 Jan 2022

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2022-01-19

Officer name: Mr Mohammed Taushifur Rahman

Documents

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Change registered office address company with date old address new address

Date: 19 Jan 2022

Action Date: 19 Jan 2022

Category: Address

Type: AD01

Change date: 2022-01-19

Old address: 169 st. Bernard's Road Solihull B92 7DJ United Kingdom

New address: Skn Business Centre 1 Guildford Street Birmingham West Midlands B19 2HN

Documents

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Change to a person with significant control

Date: 19 Jan 2022

Action Date: 19 Jan 2022

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2022-01-19

Psc name: Mohammed Taushifur Rahman

Documents

View document PDF

Change to a person with significant control

Date: 19 Jan 2022

Action Date: 19 Jan 2022

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2022-01-19

Psc name: Mohammed Gulam Moula Miah

Documents

View document PDF

Change person director company with change date

Date: 19 Jan 2022

Action Date: 19 Jan 2022

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2022-01-19

Officer name: Mr Mohammed Taushifur Rahman

Documents

View document PDF

Change person director company with change date

Date: 19 Jan 2022

Action Date: 19 Jan 2022

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2022-01-19

Officer name: Mr Mohammed Gulam Moula Miah

Documents

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Incorporation company

Date: 11 May 2021

Category: Incorporation

Type: NEWINC

Documents

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