SYNLAB HOLDCO LIMITED
Overview
| Company Name | SYNLAB HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09623809 |
| 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 SYNLAB HOLDCO LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SYNLAB HOLDCO LIMITED located?
| Registered Office Address | Friars Bridge Court 41-43 Blackfriars Road SE1 8NZ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SYNLAB HOLDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| EPHIOS HOLDCO LIMITED | Jun 11, 2015 | Jun 11, 2015 |
| ZEUS HOLDCO LIMITED | Jun 04, 2015 | Jun 04, 2015 |
What are the latest accounts for SYNLAB HOLDCO 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 SYNLAB HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Jun 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 04, 2025 |
| Overdue | No |
What are the latest filings for SYNLAB HOLDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 04, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||
Confirmation statement made on Jun 04, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Friars Bridge Court 41-45 Blackfriars Road London SE1 8NZ England to Friars Bridge Court 41-43 Blackfriars Road London SE1 8NZ on Jan 02, 2024 | 1 pages | AD01 | ||
Registered office address changed from Francis House 9 Kings Head Yard London SE1 1NA England to Friars Bridge Court 41-45 Blackfriars Road London SE1 8NZ on Dec 21, 2023 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||
Confirmation statement made on Jun 04, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 31 pages | AA | ||
Confirmation statement made on Jun 04, 2022 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 096238090001 in full | 1 pages | MR04 | ||
Satisfaction of charge 096238090002 in full | 1 pages | MR04 | ||
Registered office address changed from 2 Portman Street London W1H 6DU England to Francis House 9 Kings Head Yard London SE1 1NA on Jun 29, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Jun 04, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 31 pages | AA | ||
Full accounts made up to Dec 31, 2019 | 30 pages | AA | ||
Confirmation statement made on Jun 04, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from 4th Floor 1 Kingdom Street London W2 6BD England to 2 Portman Street London W1H 6DU on Jul 11, 2019 | 1 pages | AD01 | ||
Director's details changed for Mr Sami Badarani on Jun 14, 2019 | 2 pages | CH01 | ||
Appointment of Mr Mathieu Olivier Floreani as a director on Jun 11, 2019 | 2 pages | AP01 | ||
Termination of appointment of Stuart James Quin as a director on Jun 11, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Jun 04, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 27 pages | AA | ||
Full accounts made up to Dec 31, 2017 | 35 pages | AA | ||
Director's details changed for Dr Stuart James Quin on Jun 09, 2018 | 2 pages | CH01 | ||
Who are the officers of SYNLAB HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VERSEC SECRETARIES LIMITED | Secretary | Alma Road AL1 3AT St Albans 39 United Kingdom |
| 128744980001 | ||||||||||
| BADARANI, Sami | Director | 41-43 Blackfriars Road SE1 8NZ London Friars Bridge Court England | Germany | French | 235726540002 | |||||||||
| FLOREANI, Mathieu Olivier | Director | 41-43 Blackfriars Road SE1 8NZ London Friars Bridge Court England | Germany | French | 240589210001 | |||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 6 St. Andrew Street EC4A 3AE London 5th Floor United Kingdom |
| 140723560001 | ||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | St. Andrew Street EC4A 3AE London 5th Floor England |
| 140723560001 | ||||||||||
| LESLIE, Alexander Francis Stewart | Director | Paternoster Square EC4M 7AG London Warwick Court United Kingdom | United Kingdom | British | 111387010002 | |||||||||
| MARCEL, Vincent | Director | 60/62 Rue D'Hauteville 75010 Paris C/O Labco Sa France | France | French | 194333800001 | |||||||||
| MCALPINE, Stuart Anderson | Director | Paternoster Square EC4M 7AG London Warwick Court United Kingdom | England | British | 97932330002 | |||||||||
| QUIN, Stuart James | Director | 1 Kingdom Street W2 6BD London 4th Floor England | United Kingdom | British | 175616340001 |
Who are the persons with significant control of SYNLAB HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Synlab Limited | Jun 04, 2017 | 1 Kingdom Street W2 6BD London 4th Floor England | No | ||||||||||
| |||||||||||||
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