Synlab Holdco Limited
Company Profile
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Large EnterpriseSynlab Holdco Limited
09623809•Private Limited With Share Capital
Friars Bridge Court, 41-43 Blackfriars Road, London, SE18NZ
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Incorporated
04/06/2015
Company Age
10 years
Directors
3
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Synlab Holdco Limited (09623809) is a private limited with share capital incorporated on 04/06/2015 (10 years old) and registered in london, SE18NZ. The company operates under SIC code 70100 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 04/06/2015
SE18NZ
Financial Overview
Total Assets
£1.18B
Liabilities
£321.6K
Net Assets
£1.18B
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
62
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2017
Capital Allotment Shares
Category:Capital
Date:16-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:14-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-04-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-02-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:19-11-2015
Change Of Name Notice
Category:Change Of Name
Date:17-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-10-2015
Capital Allotment Shares
Category:Capital
Date:09-10-2015
Capital Allotment Shares
Category:Capital
Date:29-09-2015
Capital Allotment Shares
Category:Capital
Date:09-09-2015
Capital Allotment Shares
Category:Capital
Date:24-08-2015
Capital Name Of Class Of Shares
Category:Capital
Date:24-08-2015
Capital Allotment Shares
Category:Capital
Date:11-08-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-08-2015
Capital Name Of Class Of Shares
Category:Capital
Date:11-08-2015
Resolution
Category:Resolution
Date:11-08-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:04-08-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:11-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-06-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:04-06-2015
Incorporation Company
Category:Incorporation
Date:04-06-2015
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date24/05/2025
Latest Accounts31/12/2024
Trading Addresses
Friars Bridge Court, 41-43 Blackfriars Road, London, Se1 8Nz, SE18NZRegistered
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