Company number 09623809
Status Active
Incorporation Date 4 June 2015
Company Type Private Limited Company
Address 4 DEVONSHIRE STREET, LONDON, UNITED KINGDOM, W1W 5DT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
EUR 114,789,006.7
GBP 1
; Appointment of Versec Secretaries Limited as a secretary on 1 April 2016. The most likely internet sites of SYNLAB HOLDCO LIMITED are www.synlabholdco.co.uk, and www.synlab-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Synlab Holdco Limited is a Private Limited Company.
The company registration number is 09623809. Synlab Holdco Limited has been working since 04 June 2015.
The present status of the company is Active. The registered address of Synlab Holdco Limited is 4 Devonshire Street London United Kingdom W1w 5dt. . VERSEC SECRETARIES LIMITED is a Secretary of the company. MARCEL, Vincent is a Director of the company. QUIN, Stuart James is a Director of the company. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director LESLIE, Alexander Francis Stewart has been resigned. Director MCALPINE, Stuart Anderson has been resigned. The company operates in "Activities of head offices".
Current Directors
Secretary
VERSEC SECRETARIES LIMITED
Appointed Date: 01 April 2016
Resigned Directors
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 31 March 2016
Appointed Date: 30 July 2015
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 31 March 2016
Appointed Date: 04 June 2015
SYNLAB HOLDCO LIMITED Events
04 Aug 2016
Full accounts made up to 31 December 2015
07 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
14 Apr 2016
Appointment of Versec Secretaries Limited as a secretary on 1 April 2016
14 Apr 2016
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 31 March 2016
14 Apr 2016
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 31 March 2016
...
... and 19 more events
04 Aug 2015
Appointment of Tmf Corporate Administration Services Limited as a secretary on 30 July 2015
11 Jun 2015
Company name changed zeus holdco LIMITED\certificate issued on 11/06/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-06-11
11 Jun 2015
Registered office address changed from Warwick Court 5 Paternoster Square London EC4M 7AG United Kingdom to 5th Floor 6 st Andrew Street London EC4A 3AE on 11 June 2015
04 Jun 2015
Appointment of Tmf Corporate Administration Services Limited as a secretary on 4 June 2015
04 Jun 2015
Incorporation
Statement of capital on 2015-06-04