SYENSQO HOLDINGS LIMITED
Overview
| Company Name | SYENSQO HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03129113 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SYENSQO HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SYENSQO HOLDINGS LIMITED located?
| Registered Office Address | Syensqo Trinity Street B69 4LN Oldbury West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SYENSQO HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| RHODIA HOLDINGS LIMITED | Dec 31, 1997 | Dec 31, 1997 |
| RHODIA LIMITED | Nov 27, 1997 | Nov 27, 1997 |
| RP EAUX LIMITED | May 16, 1996 | May 16, 1996 |
| SISYPHUS 008 LIMITED | Nov 22, 1995 | Nov 22, 1995 |
| SISYPHUS 008 LIMITED | Nov 22, 1995 | Nov 22, 1995 |
What are the latest accounts for SYENSQO HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SYENSQO HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 03, 2025 |
| Overdue | No |
What are the latest filings for SYENSQO HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Ian William Fryer as a director on Jan 02, 2026 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||||||||||||||
Appointment of Mr Gordon Findlay Docherty as a director on Jun 16, 2025 | 2 pages | AP01 | ||||||||||||||
Certificate of change of name Company name changed rhodia holdings LIMITED\certificate issued on 13/03/25 | 3 pages | CERTNM | ||||||||||||||
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Confirmation statement made on Mar 03, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Registered office address changed from Solvay Solutions Solvay Solutions Trinity Street Oldbury West Midlands B69 4LW England to Syensqo Trinity Street Oldbury West Midlands B69 4LN on Dec 05, 2024 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||||||||||
Appointment of Mrs Shima Rad Harland as a secretary on Mar 23, 2024 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Alex Iapichino as a secretary on Mar 22, 2024 | 1 pages | TM02 | ||||||||||||||
Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London United Kingdom EC2R 7HJ | 1 pages | AD02 | ||||||||||||||
Confirmation statement made on Mar 03, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Cessation of Solvay S.A. Belgium as a person with significant control on Dec 09, 2023 | 1 pages | PSC07 | ||||||||||||||
Notification of Syensqo S.A. as a person with significant control on Dec 09, 2023 | 2 pages | PSC02 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital following an allotment of shares on Nov 02, 2023
| 3 pages | SH01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||||||||||||||
Director's details changed for Mr Ian William Fryer on Oct 31, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Mark St.John Dain on Oct 31, 2023 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Mr Alex Iapichino on Oct 31, 2023 | 1 pages | CH03 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital following an allotment of shares on Sep 25, 2023
| 3 pages | SH01 | ||||||||||||||
Registered office address changed from 34 Clarendon Road Watford Hertfordshire WD17 1JJ United Kingdom to Solvay Solutions Solvay Solutions Trinity Street Oldbury West Midlands B69 4LW on Jul 03, 2023 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Melvin John Dawes as a director on May 31, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Alex Iapichino as a secretary on Mar 09, 2023 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Shima Rad as a secretary on Mar 09, 2023 | 1 pages | TM02 | ||||||||||||||
Who are the officers of SYENSQO HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARLAND, Shima Rad | Secretary | Trinity Street B69 4LN Oldbury Syensqo West Midlands England | 320969420001 | |||||||
| DAIN, Mark St.John | Director | Trinity Street B69 4LN Oldbury Syensqo West Midlands England | England | British | 159246160003 | |||||
| DOCHERTY, Gordon Findlay | Director | Trinity Street B69 4LN Oldbury Syensqo West Midlands England | England | British | 298259170001 | |||||
| BEASLEY, Christopher Ernest | Secretary | 213a Archway Road Highgate N6 5BN London | British | 513720003 | ||||||
| CUNNINGHAM, Keith Edward | Secretary | 21 Heathfields Eight Ash Green CO6 3QP Colchester Essex | British | 58590830001 | ||||||
| IAPICHINO, Alex | Secretary | Solvay Solutions Trinity Street B69 4LW Oldbury Solvay Solutions West Midlands England | 306633670001 | |||||||
| MURPHY, Alison | Secretary | Clarendon Road WD17 1JJ Watford 34 Hertfordshire United Kingdom | British | 111169560001 | ||||||
| PALMER, Jane Ann | Secretary | 38 Manor Road TW11 8AB Teddington Middlesex | British | 94020600001 | ||||||
| RAD, Shima | Secretary | Clarendon Road WD17 1JJ Watford 34 United Kingdom | 291013420001 | |||||||
| WOOLLEY, Frank Nicholas | Secretary | Writtle Park Farmhouse Highwood CM1 3QF Chelmsford Essex | British | 11171880001 | ||||||
| MAWLAW SECRETARIES LIMITED | Secretary | Black Friars Lane EC4V 6HD London 20 | 39182980001 | |||||||
| ANDREWS, Christopher Howard | Director | 3 Highview Stylecroft Road HP8 4HH Chalfont St Giles Buckinghamshire | British | 38049650002 | ||||||
| BARONNET, Jean-Julian | Director | 26 Avenue Du Mont Valerien Rueil Malmaison 92500 France | French | 75430930001 | ||||||
| BERTHIAUME, Jean-Francois | Director | Clarendon Road WD17 1JJ Watford 34 Hertfordshire United Kingdom | United Kingdom | Canadian/American | 171434130001 | |||||
| BLAKE, Paul Imsland | Director | 11 Lamerton Way SK9 3UN Wilmslow Cheshire | British | 56741710002 | ||||||
| BOISDRON, Yvon | Director | 151 Rue De Grenelle 75007 Paris France | French | 93800020001 | ||||||
| BRISSY, Yves | Director | 4 Allee Du Graud Tulipier 92410 Ville D'Auray France | French | 58592360001 | ||||||
| BROUHNS, Alexis Michel | Director | Clarendon Road WD17 1JJ Watford 34 Hertfordshire United Kingdom | Belgium | Belgian | 194030000001 | |||||
| CHAMBON, Bernard | Director | 15 Allee Santos Dumont 92150 Suresnes France | French | 84456780001 | ||||||
| CLAMADIEU, Jean Pierre | Director | 22 Rue Saint Ferdinand FOREIGN Paris 75017 | French | 63744130001 | ||||||
| COOK, Kevin Peter | Director | Dairy House Steel NE47 0LG Hexham Northumberland | United Kingdom | British | 89017900001 | |||||
| DAWES, Melvin John | Director | Clarendon Road WD17 1JJ Watford 34 Hertfordshire United Kingdom | United Kingdom | English | 62487190004 | |||||
| DOWNWARD, Brian | Director | Trinity Street B69 4LN Oldbury Rhodia Uk Limited West Midlands United Kingdom | United Kingdom | British | 152028620001 | |||||
| DUTTON, Tom | Director | Reeds Crescent WD24 4QP Watford Oak House Herts United Kingdom | United Kingdom | British | 128363940001 | |||||
| FRYER, Ian William | Director | Trinity Street B69 4LN Oldbury Syensqo West Midlands England | United Kingdom | British | 263406360001 | |||||
| GILLETT, Lance Dominic | Director | 24 Knightlow Road Harborne B17 8QB Birmingham West Midlands | United Kingdom | British | 172904180001 | |||||
| GRUBISICH FILHO, Jose Carlos | Director | 11-13 Rue Du Marechal Maunoury FOREIGN Paris 75016 France | Brazilian | 75430820001 | ||||||
| HAMNETT, John Anthony | Director | Trinity Street B69 4LN Oldbury P.O. Box 80 West Midlands United Kingdom | British | 112167160001 | ||||||
| HAMPSON, Stephen | Director | Trinity Street B69 4LN Oldbury Rhodia Uk Limited West Midlands United Kingdom | British | 102545210001 | ||||||
| HAMPSON, Stephen | Director | 29 Beckett Road Northwick WR3 7NH Worcester Worcestershire | British | 102545210001 | ||||||
| HOEY, Thomas | Director | Clarendon Road WD17 1JJ Watford 34 Hertfordshire United Kingdom | United Kingdom | British | 275537350001 | |||||
| HOLLAND, Michael Neil | Director | Reeds Crescent WD24 4QP Watford Oak House Herts United Kingdom | United Kingdom | British | 184550600001 | |||||
| KOW, Gabriel Choon Mooi | Director | 61 Cairnhill Road 05-01 Horizon View 229 670 Singapore | Australian | 69626580002 | ||||||
| LEVI, Pierre | Director | 14 Rue Charles Bernard Metman Neuilly Sur Seine FOREIGN 92200 France | French | 58629940001 | ||||||
| LOBO, Kevin Anthony | Director | 89d Redington Road Hampstead NW3 7RR London | Canadian | 77283560001 |
Who are the persons with significant control of SYENSQO HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Syensqo S.A. | Dec 09, 2023 | 1130 Bruxelles Rue De La Fusée 98 Belgium | No | ||||||||||
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Natures of Control
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| Solvay S.A. Belgium | Feb 28, 2020 | 1120 Bruxelles Rue De Ransbeek 310 Belgium | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for SYENSQO HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 28, 2017 | Feb 28, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0