SYNGENTA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SYNGENTA HOLDINGS LIMITED
COMPANY NUMBER
03971335
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/04/2000
(24 years and 8 months old)
WEBSITE
www.syngenta.com
CONFIRMATION STATEMENT MADE UP TO
13/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
03/05/2000
29/11/2000
NOVARTIS AGRI HOLDING UK LIMITED
View all previous names
BERKSHIRE
RG42 6EY
Telephone: 01483260000
TPS: No
Jealotts Hill Research Station
Jealotts Hill
Warfield
Bracknell, Berkshire
RG42 6EY
Telephone: 260000
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 |
|---|---|---|
| SYNGENTA ALPHA BV | N/A | N/A |
| SYNGENTA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SYNGENTA GRIMSBY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/04/2024 | New Confirmation Statement filed |
| 11/01/2024 | Andrew David Johnson (909949590) has left the board |
| 11/01/2024 | New Board Member Lynsey Mutton (931766614) Appointed |
Credit Risk Overview
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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 SYNGENTA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYNGENTA HOLDINGS 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 |
|---|---|---|---|---|
|
30/08/2006 - Present (18 years and 3 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
26/05/2022 - Present (2 years and 7 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/10/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2024 - Present (11 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
13/04/2000 - Present (24 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 1945 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHINA NATIONAL CHEMICAL CORPORATION | N/A | N/A |
| ADAMA AGRICULTURE B V | N/A | N/A |
| ADAMA AGRICULTURAL SOLUTIONS UK LTD | Active - Accounts Filed | View Report |
| BLUESTAR FIBRES INVESTMENT CO | N/A | N/A |
| BLUE STAR FIBRES COMPANY LIMITED | Active - Accounts Filed | View Report |
| BLUE STAR FIBRES COMPANY LIMITED | Active - Accounts Filed | View Report |
| TECHNICAL ABSORBENTS LIMITED | Active - Accounts Filed | View Report |
| CHEMCHINA PETROCHEMICAL COMPANY LTD | N/A | N/A |
| CHEMCHINA UK LIMITED | Active - Accounts Filed | View Report |
| CHINA NATIONAL BLUESTAR GROUP CORP | N/A | N/A |
| BLUESTAR SILICONES INTERNATIONAL HOLDING | N/A | N/A |
| ELKEM ASA | N/A | N/A |
| ELKEM UK HOLDINGS LTD | Active - Accounts Filed | View Report |
| ELKEM DRONFIELD LTD | Active - Accounts Filed | View Report |
| ELKEM LIMITED | Active - Accounts Filed | View Report |
| LYCORED LTD | N/A | N/A |
| ALB HOLDINGS LTD | Company is dissolved | View Report |
| PROTEIN DYNAMIX LIMITED | Company is dissolved | View Report |
| MAKHTESHIM-AGAN HOLDING BV | N/A | N/A |
| PIRELLI & C SPA | N/A | N/A |
| PIRELLI TYRE SPA | N/A | N/A |
| PIRELLI INTERNATIONAL LIMITED | Non-Trading | View Report |
| PIRELLI UK TYRES LIMITED | Active - Accounts Filed | View Report |
| CTC 2008 LIMITED | Non-Trading | View Report |
| PIRELLI TYRES LIMITED | Non-Trading | View Report |
| PIRELLI TYRES EXECUTIVE PENSION TRUSTEES LTD | Company is dissolved | View Report |
| PIRELLI TYRES PENSION TRUSTEES LTD | Non-Trading | View Report |
| PIRELLI UK LIMITED | Active - Accounts Filed | View Report |
| PIRELLI GENERAL & OVERSEAS PENSION TRUSTEES LTD | Non-Trading | View Report |
| PIRELLI GENERAL EXECUTIVE PENSION TRUSTEES LTD | Company is dissolved | View Report |
| PIRELLI MOTORSPORT SERVICES LIMITED | Active - Accounts Filed | View Report |
| PROMETEON TYRE GROUP SRL | N/A | N/A |
| PROMETEON TYRE GROUP UK LIMITED | Active - Accounts Filed | View Report |
| SYNGENTA AG | N/A | N/A |
| SYNGENTA ALPHA BV | N/A | N/A |
| SYNGENTA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SYNGENTA GRIMSBY LIMITED | Non-Trading | View Report |
| SYNGENTA LIMITED | Active - Accounts Filed | View Report |
| SYNGENTA SEEDS LIMITED | Active - Accounts Filed | View Report |
| SYNGENTA UK LIMITED | Active - Accounts Filed | View Report |
| SYNGENTA CROP PROTECTION AG | N/A | N/A |
| ICEPAGE LIMITED | Active - Accounts Filed | View Report |
| FLORANOVA LIMITED | Active - Accounts Filed | View Report |
| FLORANOVA VEGETABLE SEED LIMITED | Active - Accounts Filed | View Report |
| SYNGENTA IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 19/04/2024 | New Confirmation Statement filed |
| 11/01/2024 | Andrew David Johnson (909949590) has left the board |
| 11/01/2024 | New Board Member Lynsey Mutton (931766614) Appointed |
| 07/11/2023 | New Accounts filed |
| 21/04/2023 | New Confirmation Statement filed |
| 27/12/2022 | New Accounts filed |
| 27/12/2022 | New Confirmation Statement filed |
| 17/10/2022 | New Company Secretary Shirley McCulloch (930109057) Appointed |
| 17/10/2022 | Matthew David Bayliss (906934732) has left the board |
| 31/05/2022 | New Board Member Michael John Hollands (929630804) Appointed |
| 07/01/2022 | Alistair David Conn (917834821) has left the board |
| 10/10/2021 | New Accounts filed |
| 24/04/2021 | New Confirmation Statement filed |
| 30/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 30/04/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 26/04/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 20/04/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 25/04/2017 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 10/05/2016 | Change in Reg. Office |
| 22/04/2016 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 18/04/2015 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 23/04/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 22/04/2013 | New Annual Return filed |
| 12/12/2012 | Mark Gerard Peacock (912066868) has left the board |
| 12/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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