Menna Overview
Here’s a quick overview of SYNECTICS SOLUTIONS (HOLDINGS) LIMITED 👀 — a Stoke-On-Trent based business that started in 2023.
SYNECTICS SOLUTIONS (HOLDINGS) LIMITED
- Company statusactive
- Company No15248560
- Age3 years 1 month Incorporated 31 October 2023
- Officers2
Address
Hamil Road, Burslem, Stoke-On-Trent, ST6 1AJ, England
SYNECTICS SOLUTIONS (HOLDINGS) LIMITED is an active company incorporated on 31 October 2023 and based in Stoke-On-Trent, England. The company was registered 3 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 August 2026. Next accounts due by 31 May 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 05 Nov 2026
Appoint Person Director Company With Name Date
2 Months Ago on 21 Sep 2026
Termination Director Company With Name Termination Date
4 Months Ago on 27 Jul 2026
Accounts With Accounts Type Audit Exemption Subsiduary
4 Months Ago on 03 Jul 2026
Legacy
4 Months Ago on 03 Jul 2026
Legacy
5 Months Ago on 06 Jun 2026
Legacy
5 Months Ago on 06 Jun 2026
Confirmation Statement With No Updates
1 Year Ago on 12 Nov 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 04 Jun 2025
Legacy
1 Year Ago on 04 Jun 2025
Legacy
1 Year Ago on 04 Jun 2025
Legacy
1 Year Ago on 04 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 12 Nov 2024
Memorandum Articles
2 Years Ago on 15 Oct 2024
Resolution
2 Years Ago on 15 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 15 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Apr 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 29 Apr 2024
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HALL, Matthew William | director | Feb 1971 | 31 Jan 2025 |
| WREFORD, Matthew Thomas Yardley | director | Feb 1975 | 08 Sept 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Weaver Bidco Limited | 22 Apr 2024 | |
| Mrs Carol Ann Shanahan | Dec 1957 | 23 Nov 2023 |
| Mr Kevin John Shanahan | Jan 1949 | 31 Oct 2023 |
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Here’s a quick overview of SYNECTICS SOLUTIONS (HOLDINGS) LIMITED 👀 — a Stoke-On-Trent based business that started in 2023.