Synthomer Holdings Limited
Company Profile
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MediumSynthomer Holdings Limited
04541623•Private Limited With Share Capital
Yule Catto Building, Temple Fields, Harlow, CM202BH
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Incorporated
20/09/2002
Company Age
23 years
Directors
3
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Synthomer Holdings Limited (04541623) is a private limited with share capital incorporated on 20/09/2002 (23 years old) and registered in harlow, CM202BH. The company operates under SIC code 70100 and is classified as Medium.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 20/09/2002
CM202BH
Financial Overview
Total Assets
£914.66M
Liabilities
£693.03M
Net Assets
£221.63M
Turnover
£17.37M
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-06-2025
Legacy
Category:Capital
Date:24-06-2025
Legacy
Category:Insolvency
Date:24-06-2025
Resolution
Category:Resolution
Date:24-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2024
Capital Allotment Shares
Category:Capital
Date:21-01-2024
Resolution
Category:Resolution
Date:21-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2024
Capital Allotment Shares
Category:Capital
Date:28-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2022
Resolution
Category:Resolution
Date:30-05-2022
Resolution
Category:Resolution
Date:30-05-2022
Capital Allotment Shares
Category:Capital
Date:04-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2020
Capital Allotment Shares
Category:Capital
Date:30-12-2019
Resolution
Category:Resolution
Date:30-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2019
Resolution
Category:Resolution
Date:18-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2019
Resolution
Category:Resolution
Date:28-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2018
Capital Allotment Shares
Category:Capital
Date:18-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-12-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:30-11-2012
Change Of Name Notice
Category:Change Of Name
Date:30-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2012
Auditors Resignation Company
Category:Auditors
Date:31-07-2012
Auditors Resignation Company
Category:Auditors
Date:24-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-04-2012
Resolution
Category:Resolution
Date:20-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2008
Legacy
Category:Annual Return
Date:01-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2007
Legacy
Category:Annual Return
Date:26-09-2007
Legacy
Category:Officers
Date:03-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:04-10-2006
Legacy
Category:Officers
Date:19-09-2006
Legacy
Category:Officers
Date:07-09-2006
Legacy
Category:Officers
Date:17-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2005
Legacy
Category:Annual Return
Date:27-09-2005
Legacy
Category:Officers
Date:02-11-2004
Legacy
Category:Annual Return
Date:13-10-2004
Legacy
Category:Address
Date:20-08-2004
Resolution
Category:Resolution
Date:12-08-2004
Resolution
Category:Resolution
Date:12-08-2004
Resolution
Category:Resolution
Date:12-08-2004
Resolution
Category:Resolution
Date:12-08-2004
Resolution
Category:Resolution
Date:12-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2004
Resolution
Category:Resolution
Date:17-10-2003
Resolution
Category:Resolution
Date:17-10-2003
Resolution
Category:Resolution
Date:17-10-2003
Resolution
Category:Resolution
Date:17-10-2003
Resolution
Category:Resolution
Date:17-10-2003
Legacy
Category:Annual Return
Date:02-10-2003
Legacy
Category:Officers
Date:19-11-2002
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date21/07/2025
Latest Accounts31/12/2024
Trading Addresses
45 Pall Mall, London, SW1Y5JG
Yule Catto Building, Temple Fields, Harlow, Essex, CM202BHRegistered
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