SYNVENTIVE HOLDING LIMITED
Overview
| Company Name | SYNVENTIVE HOLDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04834434 |
| 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 SYNVENTIVE HOLDING LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is SYNVENTIVE HOLDING LIMITED located?
| Registered Office Address | c/o C/O MAZARS The Pinnacle 160 Midsummer Boulevard MK9 1FF Milton Keynes |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SYNVENTIVE HOLDING LIMITED?
| Company Name | From | Until |
|---|---|---|
| BECKER LIMITED | Jul 16, 2003 | Jul 16, 2003 |
What are the latest accounts for SYNVENTIVE HOLDING 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 SYNVENTIVE HOLDING LIMITED?
| Last Confirmation Statement Made Up To | Jul 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 27, 2025 |
| Overdue | No |
What are the latest filings for SYNVENTIVE HOLDING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Brendan Luke Capell as a director on Apr 13, 2026 | 2 pages | AP01 | ||||||||||
Cessation of Barnes Group Inc. as a person with significant control on Jun 11, 2025 | 4 pages | PSC07 | ||||||||||
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Notification of Synventive Acquisition Uk Limited as a person with significant control on Jun 11, 2025 | 6 pages | PSC02 | ||||||||||
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Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||||||||||
Termination of appointment of Michael Vincent Kennedy as a director on Apr 13, 2026 | 1 pages | TM01 | ||||||||||
Notification of Synventive Acquisition Uk Limited as a person with significant control on Jan 27, 2025 | 3 pages | PSC02 | ||||||||||
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Cessation of Barnes Group Inc. as a person with significant control on Jan 27, 2025 | 2 pages | PSC07 | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jul 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Christian Georg Schäfer as a director on Aug 10, 2023 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jul 27, 2023 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Mar 30, 2023
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Dr. Christian Georg Schäfer as a director on Jun 30, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Klaus-Peter Peya as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of SYNVENTIVE HOLDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAPELL, Brendan Luke | Director | c/o C/O Mazars 160 Midsummer Boulevard MK9 1FF Milton Keynes The Pinnacle | Spain | Australian | 347823850001 | |||||
| MCNEILLY, Douglas William | Director | c/o Mazars 160 Midsummer Boulevard MK9 1FF Milton Keynes The Pinnacle United Kingdom | England | British | 185600570001 | |||||
| DE WIT, Tonnie | Secretary | Goudvink 3 3281 RH Numansdorp The Netherlands | Dutch | 58236330001 | ||||||
| LEVY, Daniel Philip | Secretary | 510, Barlow Road Fairfield Ct 06824 Usa | British | 123846570001 | ||||||
| SPORLEDER, Heinrich Christian | Secretary | Meerbusch Nierster Strasse 71 Meerbusch Germany | German | 135995440001 | ||||||
| INGLEBY NOMINEES LIMITED | Nominee Secretary | 55 Colmore Row B3 2AS Birmingham | 900007860001 | |||||||
| BAGCHUS, Lucas Franciscus Simon | Director | c/o Vistra Netherlands Bv 24837 Bn Breda Breda Burgemeester De Manlaan Netherlands Netherlands | Netherlands | Dutch | 171655430001 | |||||
| CILISSEN, Hubertus Anna Lambertus | Director | Chambertinlaan 31 Masstricht 6213 Ev Netherlands | Dutch | 91906630001 | ||||||
| DE WIT, Tonnie | Director | Goudvink 3 3281 RH Numansdorp The Netherlands | Dutch | 58236330001 | ||||||
| DOVEY, Andrew | Director | 6 Ennerdale Drive B63 1HL Halesowen West Midlands | British | 36380870002 | ||||||
| FRANCIS, Sharon Lee | Director | Merryall Road New Milford 165 Ct 06776 Usa | Usa | American | 129716700001 | |||||
| HARTMANS, Friso | Director | Merwestraat 24, 3361 Hl Sliedrecht Sliedrecht 3361 Hl Netherlands | Dutch | 133149650001 | ||||||
| KENNEDY, Michael Vincent | Director | c/o Mazars, The Pinnacle 160 Midsummer Boulevard MK9 1FF Milton Keynes C/O Mazars, The Pinnacle Buckinghamshire United Kingdom | United States | American | 190085150001 | |||||
| KUNTZ, John-Peter | Director | 24 A. Vanostadestraat Papandrecht 3351zb Netherlands | Dutch | 124365780001 | ||||||
| LEVY, Daniel Philip | Director | 510, Barlow Road Fairfield Ct 06824 Usa | British | 123846570001 | ||||||
| MARSHALL, Gregory Allan | Director | Unit 4 Grosvenor Business Centre Vale Park WR11 1GS Evesham C/O Associated Spring Spec Worcestershire United Kingdom | Usa | American | 174875390001 | |||||
| PEYA, Klaus-Peter | Director | The Pinnacle 160 Midsummer Boulevard MK9 1FF Milton Keynes C/O Mazara United Kingdom | Germany | German | 255046800001 | |||||
| SCHÄFER, Christian Georg, Dr. | Director | c/o C/O Mazars 160 Midsummer Boulevard MK9 1FF Milton Keynes The Pinnacle | Germany | German | 298004950001 | |||||
| SPORLEDER, Heinrich Christian | Director | Meerbusch Nierster Strasse 71 Meerbusch Germany | Germany | German | 135995440001 | |||||
| ULERY, Jason Todd | Director | Centennial Drive Peabody Ma 01960 10 United States | United States | American | 177813840001 | |||||
| VAN RIJN, Franciscus Martinus Johannes | Director | Daalakker 9, 4854 Ac Bavel The Netherlands | Netherlands | Dutch | 127287740001 | |||||
| INGLEBY HOLDINGS LIMITED | Nominee Director | 55 Colmore Row B3 2AS Birmingham | 900007850001 |
Who are the persons with significant control of SYNVENTIVE HOLDING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Synventive Acquisition Uk Limited | Jun 11, 2025 | 160 Midsummer Boulevard MK9 1FF Milton Keynes C/O Mazara The Pinnacle | No | ||||||||||
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Natures of Control
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| Barnes Group Inc. | Apr 06, 2016 | Main Street 06010 Bristol Connecticut 123 United States | Yes | ||||||||||
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Natures of Control
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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