Symphony Holdings Limited
- Company number
- 05533292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Aug 2005
- Nature of business
- Activities of head offices
- Corporate group
- Gortlee Holdings Limited (128 companies)
Registered office
Previous names
- Logout 1 Limited (until 29 Dec 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAYLOR, William Cowan | Director | 11 Apr 2025 | |
| O'CALLAGHAN, Gerard Austin | Director | 11 Apr 2025 | |
| MARWOOD, Ian Ralph | Director | 11 Apr 2025 | |
| BARNETT, William Bingham | Director | 11 Apr 2025 | |
| WHITEHOUSE, Paul Richard | Director | 1 Apr 2025 | |
| DUNSFORD, John Alexander | Director | 1 Jul 2020 | |
| BUNTON, Richard James | Director | 5 Sep 2017 | |
| GREGORY, Katherine May | Director | 10 Aug 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Symphony Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Nov 2016 | 30 Dec 2016 |
| Ceres Ph Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
11 Apr 2025 |
Accounts
Connections
Owned by
Symphony Holdings Limited → Ceres Ph Limited → W.& R. Barnett, Limited → W&R Barnett Holdings Limited
Controls
- Ashes Properties Limited (05728936)
- Park Springs Properties Limited (05728838)
- The Symphony Group PLC (01022506)
Directors’ other companies
- BARNETT, William Bingham - Director at Logson Limited
- BARNETT, William Bingham - Director at John Thompson & Sons, Limited
- BARNETT, William Bingham - Director at The Symphony Group PLC
- BUNTON, Richard James - Director at The Symphony Group PLC
- DUNSFORD, John Alexander - Director at Park Springs Properties Limited
- DUNSFORD, John Alexander - Director at The Symphony Group PLC
- DUNSFORD, John Alexander - Director at Ashes Properties Limited
- O'CALLAGHAN, Gerard Austin - Director at Ashes Properties Limited
- O'CALLAGHAN, Gerard Austin - Director at The Symphony Group PLC
- O'CALLAGHAN, Gerard Austin - Director at Brumor (East Midlands) Limited
Companies at the same address
- Ashes Properties Limited (05728936)
- Park Springs Properties Limited (05728838)
- The Symphony Group PLC (01022506)