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SYNVENTIVE HOLDING LIMITED
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SYNVENTIVE HOLDING LIMITED: Filings

    • Overview

    Company NameSYNVENTIVE HOLDING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04834434
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SYNVENTIVE HOLDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 27, 2026 with no updates

    		3 pagesCS01

    Appointment of Brendan Luke Capell as a director on Apr 13, 2026

    		2 pagesAP01

    Cessation of Barnes Group Inc. as a person with significant control on Jun 11, 2025

    		4 pagesPSC07
    Annotations
    DateAnnotation
    May 18, 2026Replacement This document replaces the PSC07 registered on 13/04/2026

    Notification of Synventive Acquisition Uk Limited as a person with significant control on Jun 11, 2025

    		6 pagesPSC02
    Annotations
    DateAnnotation
    May 18, 2026Replacement This document replaces the PSC02 registered on 13/04/2026

    Full accounts made up to Dec 31, 2024

    		28 pagesAA

    Termination of appointment of Michael Vincent Kennedy as a director on Apr 13, 2026

    		1 pagesTM01

    Notification of Synventive Acquisition Uk Limited as a person with significant control on Jan 27, 2025

    		3 pagesPSC02
    Annotations
    DateAnnotation
    May 18, 2026Replaced A replacement PSC02 was registered on 18/05/2026 as the original contained an error

    Cessation of Barnes Group Inc. as a person with significant control on Jan 27, 2025

    		2 pagesPSC07
    Annotations
    DateAnnotation
    May 18, 2026Replaced A replacement PSC07 was registered on 18/05/2026 as the original contained an error

    Confirmation statement made on Jul 27, 2025 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Full accounts made up to Dec 31, 2023

    		28 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 27, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Christian Georg Schäfer as a director on Aug 10, 2023

    		1 pagesTM01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Full accounts made up to Dec 31, 2022

    		27 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 27, 2023 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Mar 30, 2023

    • Capital: GBP 3
    		3 pagesSH01

    Full accounts made up to Dec 31, 2021

    		27 pagesAA

    Confirmation statement made on Jul 27, 2022 with no updates

    		3 pagesCS01

    Appointment of Dr. Christian Georg Schäfer as a director on Jun 30, 2022

    		2 pagesAP01

    Termination of appointment of Klaus-Peter Peya as a director on Jun 30, 2022

    		1 pagesTM01

    Full accounts made up to Dec 31, 2020

    		26 pagesAA
    2345Next

    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