SYNTHESIS HOLDING LIMITED
22 CHANCERY LANE, LONDON WC2A 1LS- Active
- Private Limited Company
- Company No. 09461246
- Last Updated: 01 Mar 2024
Company Profile
SYNTHESIS HOLDING LIMITED was incorporated on Thursday, February 26, 2015 as a Private Limited Company with registered address in LONDON. SYNTHESIS HOLDING LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 9 years 7 months and 9 days.
| Name | SYNTHESIS HOLDING LIMITED |
|---|---|
| Company number | 09461246 |
| Company type | Private Limited Company |
| Incorporation date | 26 Feb 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
22 CHANCERY LANE LONDON WC2A 1LS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr. Nikolaus Woloszczuk Nationality: Austrian |
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (84 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 March 2017 |
| Last confirmation statement dated | 26 February 2016 |
Mortgages
No mortgages have been registered against SYNTHESIS HOLDING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SYNTHESIS HOLDING LIMITED | 26 Feb 2015 |