Menna Overview
Here’s a quick overview of SYNTHOMER HOLDINGS LIMITED 👀 — a Harlow, Essex based business that started in 2002.
SYNTHOMER HOLDINGS LIMITED
- Company statusactive
- Company No04541623
- Age23 years 10 months Incorporated 20 September 2002
- Officers2
Address
Yule Catto Building, Temple Fields, Harlow, Essex, CM20 2BH
SYNTHOMER HOLDINGS LIMITED is an active company incorporated on 20 September 2002 and based in Harlow, Essex. The company was registered 24 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Memorandum Articles
1 Month Ago on 03 Jun 2026
Appoint Person Director Company With Name Date
2 Months Ago on 22 May 2026
Termination Director Company With Name Termination Date
2 Months Ago on 22 May 2026
Resolution
2 Months Ago on 16 May 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Months Ago on 05 May 2026
Confirmation Statement With No Updates
8 Months Ago on 21 Nov 2025
Accounts With Accounts Type Full
1 Year Ago on 23 Jul 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 24 Jun 2025
Legacy
1 Year Ago on 24 Jun 2025
Legacy
1 Year Ago on 24 Jun 2025
Resolution
1 Year Ago on 24 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 07 May 2025
Change Person Director Company With Change Date
1 Year Ago on 06 May 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 17 Sep 2024
Capital Allotment Shares
2 Years Ago on 21 Jan 2024
Resolution
2 Years Ago on 21 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 18 Jan 2024
Capital Allotment Shares
2 Years Ago on 28 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 18 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 23 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 17 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Feb 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 24 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 Feb 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LIU, Lili | director | Feb 1972 | 01 Jul 2022 |
| PRAKASH, Anant | director | Sep 1985 | 24 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Synthomer Plc | 06 Apr 2016 |
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CUMMINS, Sean Vincent are mutual persons.
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Here’s a quick overview of SYNTHOMER HOLDINGS LIMITED 👀 — a Harlow, Essex based business that started in 2002.