Synthomer Holdings Limited

General information

Name:

Synthomer Holdings Ltd

Office Address:

Yule Catto Building Temple Fields CM20 2BH Harlow

Number: 04541623

Incorporation date: 2002-09-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Synthomer Holdings Limited could be contacted at Yule Catto Building, Temple Fields in Harlow. Its zip code is CM20 2BH. Synthomer Holdings has been actively competing on the British market since the firm was registered on Fri, 20th Sep 2002. Its Companies House Reg No. is 04541623. Its registered name transformation from Temple Fields 513 to Synthomer Holdings Limited came on Fri, 30th Nov 2012. This firm's principal business activity number is 70100 and has the NACE code: Activities of head offices. Synthomer Holdings Ltd reported its account information for the period up to 2022-12-31. The company's most recent confirmation statement was submitted on 2023-01-10.

Regarding to this specific business, a number of director's responsibilities have so far been fulfilled by Anant P. and Lili L.. Within the group of these two managers, Lili L. has administered business the longest, having been a vital part of directors' team for two years.

  • Previous company's names
  • Synthomer Holdings Limited 2012-11-30
  • Temple Fields 513 Limited 2002-09-20

Company staff

Anant P.

Role: Director

Appointed: 24 February 2023

Latest update: 14 February 2024

Lili L.

Role: Director

Appointed: 01 July 2022

Latest update: 14 February 2024

People with significant control

The companies with significant control over this firm are: Synthomer Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Harlow at Central Road, CM20 2BH, Essex and was registered as a PSC under the reg no 00098381.

Synthomer Plc
Address: Temple Fields Central Road, Harlow, Essex, CM20 2BH, United Kingdom
Legal authority United Kingdom (England)
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 00098381
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 January 2024
Confirmation statement last made up date 10 January 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Capital declared on Fri, 15th Dec 2023: 9428548.00 GBP (SH01)
filed on: 21st, January 2024
capital
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
21
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