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Nom

Synamedia Holdings Limited

Adresse
51 Clivemont Road
Maidenhead
SL6 7BZ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
30 septembre 2018
Société Numéro de Registre 11305472 Show on Companies House
Accountsfull
last accounts made up to 26 juin 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Triton UK Bidco Limited
  • Synamedia Holdings Limited | Independent Wine
  • Synamedia Holding Limited
  • Triton Bidco UK Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Triton Newco 2 Limited Status: Active Notified: 28/11/2023 Companies House Number: 15312433 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Triton Midco Uk Limited Status: Ceased Notified: 11/04/2018 Ceased: 12/04/2018 Companies House Number: 11305402 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Triton Uk Midco Limited Status: Ceased Notified: 12/04/2018 Ceased: 27/11/2023 Companies House Number: 11305402 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Lanpher, Ryan London, United Kingdom Status: Active Notified: 26/11/2018 Date of Birth: 09/1984 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Levin, Ismat London, Middlesex, United Kingdom Status: Active Notified: 31/03/2020 Role: Secretary
    Sanders, Richard Andrew London, United Kingdom Status: Active Notified: 26/11/2018 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Segre, Paul Cordwallis Estate, Maidenhead, England Status: Active Notified: 26/10/2020 Date of Birth: 09/1960 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: American
    Armstrong, Paul Richard London, United Kingdom Status: Ceased Notified: 11/04/2018 Ceased: 26/11/2018 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Synamedia Limited Status: Active Notified: 28/10/2018 Companies House Number: 03080780 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Utelly Limited Status: Active Notified: 25/05/2022 Companies House Number: 08466031 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors