SYNTHOMER HOLDINGS LIMITED
YULE CATTO BUILDING, TEMPLE FIELDS, HARLOW CM20 2BH- Active
- Private Limited Company
- Company No. 04541623
- Last Updated: 01 Mar 2024
Company Profile
SYNTHOMER HOLDINGS LIMITED was incorporated on Friday, September 20, 2002 as a Private Limited Company with registered address in HARLOW. SYNTHOMER HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 22 years 5 months and 3 days.
| Name | SYNTHOMER HOLDINGS LIMITED |
|---|---|
| Company number | 04541623 |
| Company type | Private Limited Company |
| Incorporation date | 20 Sep 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
YULE CATTO BUILDING TEMPLE FIELDS HARLOW CM20 2BH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Synthomer Plc Central Road, CM20 2BH |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 October 2016 |
| Last confirmation statement dated | 20 September 2015 |
Mortgages
No mortgages have been registered against SYNTHOMER HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SYNTHOMER HOLDINGS LIMITED | 20 Sep 2002 |
| TEMPLE FIELDS 513 LIMITED | 30 Nov 2012 |