Synetiq Holdings Limited is a private limited company situated at Bentley Moor Lane, Adwick-Le-Street, Doncaster DN6 7BD. Incorporated on 2019-01-16, this 5-year-old company is run by 3 directors and 1 secretary.
Director Darren W., appointed on 20 March 2023. Director Sam W., appointed on 20 March 2023. Director Thomas R., appointed on 16 January 2019.
As far as secretaries are concerned, we can name: Darren W., appointed on 20 March 2023.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209), "sale of used cars and light motor vehicles" (Standard Industrial Classification code: 45112), "wholesale of waste and scrap" (Standard Industrial Classification code: 46770).
The latest confirmation statement was filed on 2023-04-18 and the deadline for the subsequent filing is 2024-05-02. What is more, the annual accounts were filed on 28 February 2022 and the next filing is due on 01 January 2024.
| Office Address | Bentley Moor Lane |
| Office Address2 | Adwick-le-street |
| Town | Doncaster |
| Post code | DN6 7BD |
| Country of origin | United Kingdom |
| Registration Number | 11771072 |
| Date of Incorporation | Wed, 16th Jan 2019 |
| Industry | Activities of other holding companies n.e.c. |
| Industry | Sale of used cars and light motor vehicles |
| End of financial Year | 1st January |
| Company age | 5 years old |
| Account next due date | Mon, 1st Jan 2024 (125 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Thu, 2nd May 2024 (2024-05-02) |
| Last confirmation statement dated | Tue, 18th Apr 2023 |
Position: Secretary
Appointed: 20 March 2023
Position: Director
Appointed: 20 March 2023
Position: Director
Appointed: 20 March 2023
Position: Director
Appointed: 16 January 2019
The list of persons with significant control who own or control the company consists of 3 names. As we found, there is Iaa International Holdings Limited from Reading, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is David M. This PSC owns 25-50% shares. The third one is Richard M., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.
Iaa International Holdings Limited
2nd Floor Aquis House, 49-51 Blagrave Street, Reading, RG1 1PL, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 08561326 |
| Notified on | 26 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David M.
| Notified on | 16 January 2019 |
| Ceased on | 26 October 2021 |
| Nature of control: |
25-50% shares |
Richard M.
| Notified on | 16 January 2019 |
| Ceased on | 26 October 2021 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on 2nd August 2023 filed on: 29th, August 2023 |
officers | Free Download (1 page) |
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