SYNTHOMER HOLDINGS LIMITED
Overview
| Company Name | SYNTHOMER HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04541623 |
| 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 SYNTHOMER HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SYNTHOMER HOLDINGS LIMITED located?
| Registered Office Address | Yule Catto Building Temple Fields CM20 2BH Harlow Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SYNTHOMER HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TEMPLE FIELDS 513 LIMITED | Sep 20, 2002 | Sep 20, 2002 |
What are the latest accounts for SYNTHOMER 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 SYNTHOMER HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 18, 2025 |
| Overdue | No |
What are the latest filings for SYNTHOMER HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 39 pages | AA | ||||||||||
Statement of capital on Jun 24, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Ms Lili Liu on May 06, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Anant Prakash on May 06, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 35 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Dec 15, 2023
| 4 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 10, 2024 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Dec 15, 2023
| 3 pages | SH01 | ||||||||||
Director's details changed for Mr Anant Prakash on Dec 08, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Lily Liu on Nov 21, 2023 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 32 pages | AA | ||||||||||
Appointment of Mr Anant Prakash as a director on Feb 24, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Atkinson as a director on Feb 24, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Atkinson as a secretary on Feb 24, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jan 10, 2023 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 31 pages | AA | ||||||||||
Termination of appointment of Stephen Guy Bennett as a director on Jul 01, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Ms Lily Liu as a director on Jul 01, 2022 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of SYNTHOMER HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LIU, Lili | Director | Yule Catto Building Temple Fields CM20 2BH Harlow Essex | England | British | 297523230016 | |||||
| PRAKASH, Anant | Director | Yule Catto Building Temple Fields CM20 2BH Harlow Essex | United Kingdom | British | 304867140002 | |||||
| ATKINSON, Richard | Secretary | Stomps Bacon End CM6 1JW Dunmow Essex | British | 60376890003 | ||||||
| ATKINSON, Richard | Director | Bacon End CM6 1JW Dunmow Stomps Essex United Kingdom | England | British | 60376890003 | |||||
| BENNETT, Stephen Guy | Director | Temple Fields CM20 2BH Harlow Synthomer Plc Essex United Kingdom | United Kingdom | British | 132352790001 | |||||
| BLACKWOOD, David Charles | Director | Yule Catto Building Temple Fields CM20 2BH Harlow Essex | United Kingdom | British, | 69535430001 | |||||
| BURNETT, Andrew David | Director | 25 Ennismore Green LU2 8UP Luton Bedfordshire | United Kingdom | British | 56579020001 | |||||
| CUMMINS, Sean Vincent | Director | 15 Brooke Gardens CM23 5JF Bishops Stortford Hertfordshire | England | British | 165086580001 | |||||
| WALKER, Alexander | Director | Little Firle 23 Avenue Road CM23 5NT Bishops Stortford Hertfordshire | United Kingdom | British | 46645250002 | |||||
| WHITFIELD, Adrian Michael | Director | Arden View The Orchard, Wilmcote CV37 9XF Stratford Upon Avon Warwickshire | United Kingdom | British | 71426000002 |
Who are the persons with significant control of SYNTHOMER HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Synthomer Plc | Apr 06, 2016 | Central Road CM20 2BH Harlow Temple Fields Essex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for SYNTHOMER HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 03, 2016 | Apr 06, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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