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Universal Synergistic Holdings Limited

Private Limited Company

Universal Synergistic Holdings Limited
Unit 2 Cramic Way
Port Talbot
West Glamorgan
SA13 1RU
Wales
Company NameUniversal Synergistic Holdings Limited
Company StatusActive
Company Number09304285
Incorporation Date10 November 2014 (9 years, 6 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous Names
Current Directors4
Business IndustryFinancial and Insurance Activities
Business ActivityActivities of Other Holding Companies N.E.C.
Latest Accounts31 August 2022 (1 year, 8 months ago)
Next Accounts Due31 May 2024 (1 week, 2 days from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August
Latest Return21 January 2024 (4 months ago)
Next Return Due4 February 2025 (8 months, 2 weeks from now)

Contact

Registered AddressUnit 2 Cramic Way
Port Talbot
West Glamorgan
SA13 1RU
Wales
Shared Address This company shares its address with 1 other company
ConstituencyAberavon
County
Built Up AreaSwansea
ParishMargam Moors

Accounts & Returns

Accounts Year End31 August
CategoryTotal Exemption Full
Latest Accounts31 August 2022 (1 year, 8 months ago)
Next Accounts Due31 May 2024 (1 week, 2 days from now)
Latest Return21 January 2024 (4 months ago)
Next Return Due4 February 2025 (8 months, 2 weeks from now)

Director Overview

Current

4

Retired

2

Closed

Classification

SIC IndustryFinancial and insurance activities
SIC 2007 (64209)Activities of other holding companies n.e.c.

Event History

15 February 2021Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
15 February 2021Memorandum and Articles of Association
12 February 2021Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 November 2020Total exemption full accounts made up to 30 November 2019
6 May 2020Statement of capital following an allotment of shares on 6 May 2020
  • GBP 657.897

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

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