SYNTHESIS HOLDING LIMITED
LONDON

Hellopages » City of London » City of London » WC2A 1LS

Company number 09461246
Status Active
Incorporation Date 26 February 2015
Company Type Private Limited Company
Address 22 CHANCERY LANE, LONDON, UNITED KINGDOM, WC2A 1LS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption full accounts made up to 31 March 2016; Previous accounting period extended from 28 February 2016 to 31 March 2016. The most likely internet sites of SYNTHESIS HOLDING LIMITED are www.synthesisholding.co.uk, and www.synthesis-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Synthesis Holding Limited is a Private Limited Company. The company registration number is 09461246. Synthesis Holding Limited has been working since 26 February 2015. The present status of the company is Active. The registered address of Synthesis Holding Limited is 22 Chancery Lane London United Kingdom Wc2a 1ls. . WOLOSZCZUK, Nikolaus is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
WOLOSZCZUK, Nikolaus
Appointed Date: 26 February 2015
45 years old

Persons With Significant Control

Mr Nikolaus Woloszczuk
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

SYNTHESIS HOLDING LIMITED Events

02 Mar 2017
Confirmation statement made on 26 February 2017 with updates
02 Dec 2016
Total exemption full accounts made up to 31 March 2016
08 Nov 2016
Previous accounting period extended from 28 February 2016 to 31 March 2016
28 Sep 2016
Director's details changed for Mr Nikolaus Woloszczuk on 27 September 2016
27 Sep 2016
Registered office address changed from 31 Hill Street London W1J 5LS United Kingdom to 22 Chancery Lane London WC2A 1LS on 27 September 2016
29 Feb 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1
26 Feb 2015
Incorporation
Statement of capital on 2015-02-26
  • GBP 1

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