SYNTHOMER HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SYNTHOMER HOLDINGS LIMITED
COMPANY NUMBER
04541623
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/09/2002
(22 years and 2 months old)
WEBSITE
www.synthomer.com
CONFIRMATION STATEMENT MADE UP TO
18/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/09/2002
30/11/2012
TEMPLE FIELDS 513 LIMITED
ESSEX
CM20 2BH
Telephone: 01279436211
TPS: No
45 Pall Mall
London
SW1Y 5JG
Telephone: 573361
Yule Catto Building
Temple Fields
Harlow
Essex
CM20 2BH
Telephone: 436211
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 22/09/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SYNTHOMER HOLDINGS LIMITED?
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 SYNTHOMER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYNTHOMER 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 |
|---|---|---|---|---|
|
01/07/2022 - Present (2 years and 4 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 17 Past: 2 |
View Report |
|
24/02/2023 - Present (1 years and 8 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
Director: 22/01/2015 - Present (9 years and 10 months) Secretary: 20/09/2002 - Present (22 years and 2 months) Born in Oct 1962 |
Resigned | Director&Secretary |
Current: 2 Past: 227 |
View Report |
|
20/09/2002 - Present (22 years and 2 months) Born in Sep 1962 |
Resigned | Director |
Current: 0 Past: 73 |
View Report |
|
05/11/2002 - Present (22years) Born in May 1965 |
Resigned | Director |
Current: 1 Past: 56 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ECATTO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 22/09/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
| 28/02/2023 | Richard Atkinson (906037689) has left the board |
| 28/02/2023 | New Board Member Anant Prakash (930486714) Appointed |
| 16/01/2023 | New Confirmation Statement filed |
| 19/07/2022 | New Accounts filed |
| 19/07/2022 | New Confirmation Statement filed |
| 05/07/2022 | Stephen Guy Bennett (913235279) has left the board |
| 05/07/2022 | New Board Member Lily Liu (929752323) Appointed |
| 07/01/2021 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 27/12/2019 | New Confirmation Statement filed |
| 06/08/2019 | New Accounts filed |
| 04/12/2018 | New Confirmation Statement filed |
| 15/07/2018 | New Accounts filed |
| 21/11/2017 | New Confirmation Statement filed |
| 15/08/2017 | New Accounts filed |
| 20/04/2017 | Andrew David Burnett (905657902) has left the board |
| 24/02/2017 | New Board Member Stephen Guy Bennett (913235279) Appointed |
| 17/10/2016 | New Accounts filed |
| 10/10/2016 | New Annual Return filed |
| 06/12/2015 | New Annual Return filed |
| 26/05/2015 | New Accounts filed |
| 20/05/2015 | David Charles Blackwood (906953543) has left the board |
| 24/02/2015 | Adrian Michael Whitfield (907142600) has left the board |
| 14/10/2014 | New Annual Return filed |
| 20/05/2014 | New Accounts filed |
| 19/10/2013 | New Annual Return filed |
| 09/09/2013 | New Accounts filed |
| 01/10/2012 | New Annual Return filed |
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