Syngenta Holdings Limited

General information

Name:

Syngenta Holdings Ltd

Office Address:

Syngenta Jealott's Hill International Research Centre RG42 6EY Bracknell

Number: 03971335

Incorporation date: 2000-04-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm known as Syngenta Holdings was established on Thu, 13th Apr 2000 as a Private Limited Company. The enterprise's office can be gotten hold of in Bracknell on Syngenta, Jealott's Hill International Research Centre. When you have to reach the business by mail, the zip code is RG42 6EY. The official registration number for Syngenta Holdings Limited is 03971335. This firm changed its business name two times. Before 2000 this firm has been working on providing the services it's been known for as Novartis Agri Holding Uk but at this moment this firm is featured under the name Syngenta Holdings Limited. The enterprise's SIC and NACE codes are 70100 - Activities of head offices. 31st December 2021 is the last time the company accounts were filed.

The firm owes its success and permanent improvement to exactly three directors, who are Lynsey M., Michael H. and Kirsten E., who have been controlling it for nearly one year. To support the directors in their duties, this specific firm has been utilizing the skills of Shirley M. as a secretary for the last 2 years.

  • Previous company's names
  • Syngenta Holdings Limited 2000-11-29
  • Novartis Agri Holding Uk Limited 2000-05-03
  • Mawlaw 494 Limited 2000-04-13

Company staff

Lynsey M.

Role: Director

Appointed: 01 January 2024

Latest update: 20 January 2024

Shirley M.

Role: Secretary

Appointed: 04 October 2022

Latest update: 20 January 2024

Michael H.

Role: Director

Appointed: 26 May 2022

Latest update: 20 January 2024

Kirsten E.

Role: Director

Appointed: 30 August 2006

Latest update: 20 January 2024

People with significant control

The companies with significant control over this firm are: Syngenta Ag owns over 3/4 of company shares. This business can be reached in Basel at Schwarzwaldallee.

Syngenta Ag
Address: 215 Schwarzwaldallee, Basel, Switzerland
Legal authority Swiss
Legal form Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 27 April 2024
Confirmation statement last made up date 13 April 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
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Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 1st, November 2023
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
24
Company Age

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