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PORT VALE FOOTBALL CLUB (HOLDINGS) LIMITED

PORT VALE FOOTBALL CLUB (HOLDINGS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePORT VALE FOOTBALL CLUB (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11954695
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PORT VALE FOOTBALL CLUB (HOLDINGS) LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is PORT VALE FOOTBALL CLUB (HOLDINGS) LIMITED located?

    Registered Office Address
    Synectics House The Hollies
    The Brampton, Newcastle-Under-Lyme
    ST5 0QY Newcastle
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of PORT VALE FOOTBALL CLUB (HOLDINGS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    SYNSOL HOLDINGS LIMITEDApr 18, 2019Apr 18, 2019

    What are the latest accounts for PORT VALE FOOTBALL CLUB (HOLDINGS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for PORT VALE FOOTBALL CLUB (HOLDINGS) LIMITED?

    Last Confirmation Statement Made Up ToApr 10, 2027
    Next Confirmation Statement DueApr 24, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 10, 2026
    OverdueNo

    What are the latest filings for PORT VALE FOOTBALL CLUB (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 10, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2025

    		7 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Change of company name 20/01/2026
    		RES13

    Cessation of Carol Ann Shanahan as a person with significant control on Jan 26, 2026

    		1 pagesPSC07

    Notification of Port Vale Football Club (Finance) Limited as a person with significant control on Jan 26, 2026

    		2 pagesPSC02

    Cessation of Kevin John Shanahan as a person with significant control on Jan 26, 2026

    		1 pagesPSC07

    Certificate of change of name

    Company name changed synsol holdings LIMITED\certificate issued on 23/01/26
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 23, 2026

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 20, 2026

    		RES15

    Confirmation statement made on Apr 17, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		7 pagesAA

    Confirmation statement made on Apr 17, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		5 pagesAA

    Confirmation statement made on Apr 17, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		6 pagesAA

    Confirmation statement made on Apr 17, 2022 with no updates

    		3 pagesCS01

    Satisfaction of charge 119546950001 in full

    		1 pagesMR04

    Total exemption full accounts made up to Jun 30, 2021

    		6 pagesAA

    Total exemption full accounts made up to Jun 30, 2020

    		6 pagesAA

    Confirmation statement made on Apr 17, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 17, 2020 with no updates

    		3 pagesCS01

    Current accounting period extended from Apr 30, 2020 to Jun 30, 2020

    		1 pagesAA01

    Accounts for a dormant company made up to Apr 30, 2019

    		3 pagesAA

    Previous accounting period shortened from Apr 30, 2020 to Apr 30, 2019

    		3 pagesAA01

    Registration of charge 119546950001, created on May 07, 2019

    		11 pagesMR01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2019

    Statement of capital on Apr 18, 2019

    • Capital: GBP 500,000
    		SH01
    View All Filings

    Who are the officers of PORT VALE FOOTBALL CLUB (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHANAHAN, Carol Ann
    The Hollies
    The Brampton, Newcastle-Under-Lyme
    ST5 0QY Newcastle
    Synectics House
    United Kingdom
    		Director
    The Hollies
    The Brampton, Newcastle-Under-Lyme
    ST5 0QY Newcastle
    Synectics House
    United Kingdom
    		EnglandBritish253059870001
    SHANAHAN, Kevin John
    The Hollies
    The Brampton, Newcastle-Under-Lyme
    ST5 0QY Newcastle
    Synectics House
    United Kingdom
    		Director
    The Hollies
    The Brampton, Newcastle-Under-Lyme
    ST5 0QY Newcastle
    Synectics House
    United Kingdom
    		United KingdomBritish257705970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PORT VALE FOOTBALL CLUB (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Port Vale Football Club (Finance) Limited
    The Brampton
    ST5 0QY Newcastle-Under-Lyme
    Synectics House
    Staffordshire
    England
    		Jan 26, 2026
    The Brampton
    ST5 0QY Newcastle-Under-Lyme
    Synectics House
    Staffordshire
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Private Limited Companies
    Registration Number15338490
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Kevin John Shanahan
    The Hollies
    The Brampton, Newcastle-Under-Lyme
    ST5 0QY Newcastle
    Synectics House
    United Kingdom
    		Apr 18, 2019
    The Hollies
    The Brampton, Newcastle-Under-Lyme
    ST5 0QY Newcastle
    Synectics House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Carol Ann Shanahan
    The Hollies
    The Brampton, Newcastle-Under-Lyme
    ST5 0QY Newcastle
    Synectics House
    United Kingdom
    		Apr 18, 2019
    The Hollies
    The Brampton, Newcastle-Under-Lyme
    ST5 0QY Newcastle
    Synectics House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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