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SYNECTICS SOLUTIONS (HOLDINGS) LIMITED
Person with Significant Control

SYNECTICS SOLUTIONS (HOLDINGS) LIMITED: Person with Significant Control

    • Overview

    Company NameSYNECTICS SOLUTIONS (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15248560
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SYNECTICS SOLUTIONS (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    3rd Floor
    45 Mortimer Street
    W1W 8HJ London
    C/O Synova Llp
    United Kingdom
    		Apr 22, 2024
    3rd Floor
    45 Mortimer Street
    W1W 8HJ London
    C/O Synova Llp
    United Kingdom
    		No
    Legal FormLimited Private Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15462027
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Carol Ann Shanahan
    Burslem
    ST6 1AJ Stoke-On-Trent
    Hamil Road
    England
    		Nov 23, 2023
    Burslem
    ST6 1AJ Stoke-On-Trent
    Hamil Road
    England
    		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.
    Mr Kevin John Shanahan
    Burslem
    ST6 1AJ Stoke-On-Trent
    Hamil Road
    England
    		Oct 31, 2023
    Burslem
    ST6 1AJ Stoke-On-Trent
    Hamil Road
    England
    		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.

    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