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Home > England & Wales Companies > SYNDICATE HOLDINGS (UK) LIMITED
Company Information for

SYNDICATE HOLDINGS (UK) LIMITED

WATLING CHAMBERS, WEST SUITE 214 WATLING STREET, BRIDGTOWN, CANNOCK, WS11 0BD,
Company Registration Number
01914097
Private Limited Company
Active

Company Overview

About Syndicate Holdings (uk) Ltd
SYNDICATE HOLDINGS (UK) LIMITED was founded on 1985-05-16 and has its registered office in Cannock. The organisation's status is listed as "Active". Syndicate Holdings (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SYNDICATE HOLDINGS (UK) LIMITED
 
Legal Registered Office
WATLING CHAMBERS, WEST SUITE 214 WATLING STREET
BRIDGTOWN
CANNOCK
WS11 0BD
Other companies in WS11
 
Filing Information
Company Number 01914097
Company ID Number 01914097
Date formed 1985-05-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 03/07/2015
Return next due 31/07/2016
Type of accounts DORMANT
Last Datalog update: 2024-08-05 17:35:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SYNDICATE HOLDINGS (UK) LIMITED
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Company Officers of SYNDICATE HOLDINGS (UK) LIMITED

Current Directors
Officer Role Date Appointed
ROGER JOHN SHORE
 Company Secretary 1991-07-24
EILEEN SHORE
 Director 1991-07-24
ROGER JOHN SHORE
 Director 1991-07-24
SIMON ROGER JOHN SHORE
 Director 1991-07-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER JOHN SHORE MONTAGUE SIMON INVESTMENTS LIMITED Company Secretary 1991-05-22 CURRENT 1989-05-22 Active
ROGER JOHN SHORE AFFIRMATIVE ACTION (U.K.) LIMITED Director 1991-07-24 CURRENT 1982-06-22 Active
ROGER JOHN SHORE L. & M. FINANCE CORPORATION LIMITED Director 1991-07-24 CURRENT 1983-10-19 Active - Proposal to Strike off
SIMON ROGER JOHN SHORE AFFIRMATIVE ACTION (U.K.) LIMITED Director 2016-05-25 CURRENT 1982-06-22 Active
SIMON ROGER JOHN SHORE L. & M. FINANCE CORPORATION LIMITED Director 2005-07-05 CURRENT 1983-10-19 Active - Proposal to Strike off
SIMON ROGER JOHN SHORE MONTAGUE SIMON INVESTMENTS LIMITED Director 1991-05-22 CURRENT 1989-05-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-24CONFIRMATION STATEMENT MADE ON 14/07/23, WITH NO UPDATES
2022-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/22 FROM Watling Chambers, West Suite Watling Street Bridgtown Cannock WS11 0BD England
2022-07-25Change of details for Mr Simon Roger Shore as a person with significant control on 2022-07-25
2022-07-25PSC04Change of details for Mr Simon Roger Shore as a person with significant control on 2022-07-25
2022-07-18PSC04Change of details for Mr Simon Roger Shore as a person with significant control on 2022-07-14
2022-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/22 FROM Watling Chambers 214 Watling Street Bridgtown Cannock Staffordshire WS11 3BD
2022-07-14CS01CONFIRMATION STATEMENT MADE ON 03/07/22, WITH UPDATES
2022-07-14PSC07CESSATION OF EILEEN SHORE AS A PERSON OF SIGNIFICANT CONTROL
2022-07-14TM01APPOINTMENT TERMINATED, DIRECTOR EILEEN SHORE
2022-07-14AP03Appointment of Mr Simon Roger Shore as company secretary on 2022-07-14
2022-07-14TM02Termination of appointment of Roger John Shore on 2022-07-14
2022-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES
2020-11-18CH01Director's details changed for Mrs Eileen Shore on 2020-11-13
2020-11-18CH03SECRETARY'S DETAILS CHNAGED FOR MR ROGER JOHN SHORE on 2020-11-13
2020-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES
2020-04-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES
2019-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES
2018-05-02AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 03/07/17, WITH NO UPDATES
2017-05-15AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 300
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2016-05-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 300
2015-07-13AR0103/07/15 ANNUAL RETURN FULL LIST
2015-05-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 300
2014-07-09AR0103/07/14 ANNUAL RETURN FULL LIST
2014-05-13AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-11AR0103/07/13 ANNUAL RETURN FULL LIST
2013-05-13AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-10AR0103/07/12 ANNUAL RETURN FULL LIST
2011-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2011-07-05AR0103/07/11 ANNUAL RETURN FULL LIST
2011-05-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10
2010-07-09AR0103/07/10 ANNUAL RETURN FULL LIST
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / EILEEN SHORE / 03/07/2010
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN SHORE / 03/07/2010
2009-10-19AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-09363aReturn made up to 03/07/09; full list of members
2009-03-17AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-05363aReturn made up to 03/07/08; full list of members
2008-03-13AA31/08/07 TOTAL EXEMPTION SMALL
2007-08-01363sRETURN MADE UP TO 03/07/07; NO CHANGE OF MEMBERS
2007-06-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-07-17363sRETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
2006-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-07-29363sRETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
2005-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-07-09363sRETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
2004-05-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-07-24363sRETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
2003-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-07-19363sRETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
2002-06-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-07-27287REGISTERED OFFICE CHANGED ON 27/07/01 FROM: WATLING CHAMBERS WEST SUITE,214 WATLING STREET CANNOCK,STAFFS WS11 3BD
2001-07-24363sRETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
2001-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-08-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-08-15363sRETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
2000-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-08-23363(288)DIRECTOR'S PARTICULARS CHANGED
1999-08-23363sRETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS
1999-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-07-16363sRETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS
1998-03-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-07-17363sRETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS
1997-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-08-06363sRETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS
1996-05-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1995-07-14363sRETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS
1995-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1995-05-10287REGISTERED OFFICE CHANGED ON 10/05/95 FROM: HIGHGATE HOUSE 109 HATHERTON ROAD CANNOCK STAFFORDSHIRE WS11 1HH
1994-08-03363sRETURN MADE UP TO 24/07/94; NO CHANGE OF MEMBERS
1994-04-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1993-08-30363sRETURN MADE UP TO 24/07/93; FULL LIST OF MEMBERS
1993-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
1992-08-19363sRETURN MADE UP TO 24/07/92; NO CHANGE OF MEMBERS
1992-04-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
1991-07-29363aRETURN MADE UP TO 24/07/91; NO CHANGE OF MEMBERS
1991-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
1991-01-04363aRETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS
1990-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89
1989-07-28363RETURN MADE UP TO 24/07/89; FULL LIST OF MEMBERS
1989-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88
1988-06-10363RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS
1988-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87
1987-08-05363RETURN MADE UP TO 06/05/87; FULL LIST OF MEMBERS
1987-08-05287REGISTERED OFFICE CHANGED ON 05/08/87 FROM: JORDAN HOUSE BRUNSWICK PLACE LONDON N1 6EE
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to SYNDICATE HOLDINGS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SYNDICATE HOLDINGS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SYNDICATE HOLDINGS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-08-31 £ 4,869
Creditors Due Within One Year 2012-08-31 £ 4,869
Creditors Due Within One Year 2012-08-31 £ 4,869
Creditors Due Within One Year 2011-08-31 £ 4,869

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SYNDICATE HOLDINGS (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SYNDICATE HOLDINGS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SYNDICATE HOLDINGS (UK) LIMITED
Trademarks
We have not found any records of SYNDICATE HOLDINGS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SYNDICATE HOLDINGS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as SYNDICATE HOLDINGS (UK) LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where SYNDICATE HOLDINGS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SYNDICATE HOLDINGS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SYNDICATE HOLDINGS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WS11 0BD