SYND HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
SYND HOLDCO LIMITED
COMPANY NUMBER
09174515
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/08/2014
(10 years and 3 months old)
WEBSITE
GREENCOAT-UKWIND.COM
CONFIRMATION STATEMENT MADE UP TO
13/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 3BY
5th Floor, 20 Fenchurch Street
London
EC3M 3BY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREENCOAT UK WIND HOLDCO LIMITED | Active - Accounts Filed | View Report |
| SYND HOLDCO LIMITED | Active - Accounts Filed | View Report |
| DRONE HILL WIND FARM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 19/08/2024 | New Confirmation Statement filed |
| 14/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SYND HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SYND HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYND HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
OCORIAN ADMINISTRATION (UK) LIMITED 22/08/2014 - Present (10 years and 2 months) Born in N/A |
Active | Secretary |
Current: 139 Past: 21 |
View Report |
|
23/10/2015 - Present (9years) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 23 Past: 15 |
View Report |
|
30/01/2019 - Present (5 years and 9 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
10/05/2022 - Present (2 years and 6 months) Born in May 1988 (age: 36) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
06/03/2023 - Present (1 years and 8 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 19/08/2024 | New Confirmation Statement filed |
| 14/09/2023 | New Accounts filed |
| 18/08/2023 | New Confirmation Statement filed |
| 12/05/2023 | Stephen Bernard Lilley (911516089) has left the board |
| 12/05/2023 | New Board Member Faheem Zaka Sheikh (930863987) Appointed |
| 10/03/2023 | Julien Delphin Henri Chetrit (926703823) has left the board |
| 10/03/2023 | New Board Member Thomas Andrease Vogt (930646570) Appointed |
| 05/10/2022 | New Accounts filed |
| 23/08/2022 | New Confirmation Statement filed |
| 13/05/2022 | New Board Member Dickson Leung (929571426) Appointed |
| 13/05/2022 | Javier Francisco Serrano Alonso (922715158) has left the board |
| 01/10/2021 | New Accounts filed |
| 01/10/2021 | New Confirmation Statement filed |
| 22/08/2020 | New Accounts filed |
| 18/08/2020 | New Confirmation Statement filed |
| 13/02/2020 | Constantin Dogos-Docovitch (919075864) has left the board |
| 13/02/2020 | New Board Member Julien Delphin Henri Chetrit (926703823) Appointed |
| 16/08/2019 | New Accounts filed |
| 16/08/2019 | New Confirmation Statement filed |
| 14/02/2019 | Adolfo Francisco Pardo De Santayana Montes (925496939) has left the board |
| 14/02/2019 | New Board Member Adolfo Francisco Pardo De Santayana Montes (925496874) Appointed |
| 06/02/2019 | New Board Member Adolfo Francisco Pardo De Santayana Montes (925496939) Appointed |
| 06/02/2019 | Christoph Rene Manser (919075803) has left the board |
| 18/08/2018 | New Confirmation Statement filed |
| 27/07/2018 | New Accounts filed |
| 17/08/2017 | New Annual Return filed |
| 21/07/2017 | New Accounts filed |
| 21/03/2017 | Laurence Jon Fumagalli (916115050) has left the board |
| 08/11/2016 | New Accounts filed |
| 25/10/2016 | New Board Member Laurence Jon Fumagalli (916115050) Appointed |
| 25/10/2016 | New Board Member Bernard Stephen Lilley (911516089) Appointed |
| 19/08/2016 | New Annual Return filed |
| 08/03/2016 | Bernard Stephen Lilley (911516089) has left the board |
| 08/03/2016 | Laurence Jon Fumagalli (916115050) has left the board |
| 12/01/2016 | New Board Member Constance Wing-Yin Lee (919114894) Appointed |
| 05/10/2015 | HERITAGE ADMINISTRATION SERVICES LIMITED (919067701) has left the board |
| 05/10/2015 | New Company Secretary HERITAGE ADMINISTRATION SERVICES LIMITED (917413002) Appointed |
| 01/09/2015 | New Annual Return filed |
| 05/08/2015 | Peter James McHale (906510504) has left the board |
| 05/08/2015 | New Accounts filed |
| 10/09/2014 | New Board Member Christoph Rene Manser (919075803) Appointed |
| 10/09/2014 | New Board Member Constantin Dogos-Docovitch (919075864) Appointed |
| 08/09/2014 | New Board Member Laurence Jon Fumagalli (916115050) Appointed |
| 08/09/2014 | New Board Member Bernard Stephen Lilley (911516089) Appointed |
| 08/09/2014 | New Board Member Peter James McHale (906510504) Appointed |
| 08/09/2014 | Thomas James Vince (917812562) has left the board |
| 08/09/2014 | NOROSE COMPANY SECRETARIAL SERVICES LIMITED (919014478) has left the board |
| 08/09/2014 | New Company Secretary HERITAGE ADMINISTRATION SERVICES LIMITED (919067701) Appointed |
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