SYNECTICS SOLUTIONS (HOLDINGS) LIMITED
Overview
| Company Name | SYNECTICS SOLUTIONS (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15248560 |
| 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 SYNECTICS SOLUTIONS (HOLDINGS) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SYNECTICS SOLUTIONS (HOLDINGS) LIMITED located?
| Registered Office Address | Hamil Road Burslem ST6 1AJ Stoke-On-Trent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SYNECTICS SOLUTIONS (HOLDINGS) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for SYNECTICS SOLUTIONS (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Oct 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 30, 2025 |
| Overdue | No |
What are the latest filings for SYNECTICS SOLUTIONS (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Oct 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Aug 31, 2024 | 17 pages | AA | ||||||||||
legacy | 41 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
Termination of appointment of Rosemary Louise Jones as a director on Feb 12, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Carol Ann Shanahan as a director on Feb 12, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Matthew William Hall as a director on Jan 31, 2025 | 2 pages | AP01 | ||||||||||
Director's details changed for Mrs Carol Ann Shanahan on Nov 04, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 30, 2024 with updates | 6 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 152485600001, created on Oct 11, 2024 | 84 pages | MR01 | ||||||||||
Appointment of Ms Rosemary Louise Jones as a director on Apr 22, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard Mark Wood as a director on Apr 22, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Moorhouse as a director on Apr 22, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kevin John Shanahan as a director on Apr 22, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Carol Ann Shanahan as a secretary on Apr 22, 2024 | 1 pages | TM02 | ||||||||||
Cessation of Carol Ann Shanahan as a person with significant control on Apr 22, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Kevin John Shanahan as a person with significant control on Apr 22, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Weaver Bidco Limited as a person with significant control on Apr 22, 2024 | 2 pages | PSC02 | ||||||||||
Registered office address changed from Synectics House the Brampton Newcastle-Under-Lyme Staffordshire ST5 0QY United Kingdom to Hamil Road Burslem Stoke-on-Trent ST6 1AJ on Apr 29, 2024 | 1 pages | AD01 | ||||||||||
Statement of capital on Mar 26, 2024
| 4 pages | SH02 | ||||||||||
Who are the officers of SYNECTICS SOLUTIONS (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALL, Matthew William | Director | Burslem ST6 1AJ Stoke-On-Trent Hamil Road England | England | British | 332385080001 | |||||
| WOOD, Richard Mark | Director | Newcastle-Under-Lyme ST5 0QY Newcastle The Brampton United Kingdom | England | British | 322517810001 | |||||
| SHANAHAN, Carol Ann | Secretary | Burslem ST6 1AJ Stoke-On-Trent Hamil Road England | 315332050001 | |||||||
| JONES, Rosemary Louise | Director | Newcastle-Under-Lyme ST5 0QY Newcastle The Brampton United Kingdom | United Kingdom | British | 192946570002 | |||||
| MOORHOUSE, Robert | Director | Burslem ST6 1AJ Stoke-On-Trent Hamil Road England | United Kingdom | British | 315332040001 | |||||
| SHANAHAN, Carol Ann | Director | Burslem ST6 1AJ Stoke-On-Trent Hamil Road England | England | British | 33527520004 | |||||
| SHANAHAN, Kevin John | Director | Burslem ST6 1AJ Stoke-On-Trent Hamil Road England | United Kingdom | British | 257705970001 |
Who are the persons with significant control of SYNECTICS SOLUTIONS (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Weaver Bidco Limited | Apr 22, 2024 | 3rd Floor 45 Mortimer Street W1W 8HJ London C/O Synova Llp United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Carol Ann Shanahan | Nov 23, 2023 | Burslem ST6 1AJ Stoke-On-Trent Hamil Road England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kevin John Shanahan | Oct 31, 2023 | Burslem ST6 1AJ Stoke-On-Trent Hamil Road England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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