SYND HOLDCO LIMITED

Key Data

Status

Active

Company No.

09174515

Incorporation date

13/08/2014

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/09/2014)

20/01/2026

Termination of appointment of Adolfo Francisco Pardo De Santayana Montes as a director on 2025-12-17

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10/11/2025

Termination of appointment of Natalia Martin as a director on 2025-10-10

View PDF (1 pages)

10/11/2025

Appointment of Jason Robert Crawford as a director on 2025-11-03

View PDF (2 pages)

20/08/2025

Group of companies' accounts made up to 2024-12-31

View PDF (37 pages)

14/08/2025

Confirmation statement made on 2025-08-13 with no updates

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13/05/2025

Appointment of Ms Natalia Martin as a director on 2025-05-07

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13/05/2025

Termination of appointment of Faheem Zaka Sheikh as a director on 2025-04-29

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10/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (35 pages)

14/08/2024

Confirmation statement made on 2024-08-13 with no updates

View PDF (3 pages)

08/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (37 pages)

31/08/2023

Director's details changed for Ms Constance Wing-Yin Lee on 2023-08-30

View PDF (2 pages)

14/08/2023

Confirmation statement made on 2023-08-13 with no updates

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10/05/2023

Appointment of Mr Faheem Zaka Sheikh as a director on 2023-05-01

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10/05/2023

Termination of appointment of Stephen Bernard Lilley as a director on 2023-05-01

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10/03/2023

Second filing for the appointment of Mr Thomas Andreas Vogt as a director

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08/03/2023

Termination of appointment of Julien Delphin Henri Chetrit as a director on 2023-03-06

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08/03/2023

Appointment of Mr Thomas Andrease Vogt as a director on 2023-03-06

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08/09/2014

Rectified AP01 was removed from the public register on 20/10/2015 as it was invalid or ineffective

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04/09/2014

Rectified AP01 was removed from the public register on 20/10/2015 as it was invalid or ineffective

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/08/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lilley, Stephen Bernard	Director	13/08/2014 - 01/05/2023	124
Fumagalli, Laurence Jon	Director	13/08/2014 - 17/03/2017	65
Vince, Thomas James	Director	13/08/2014 - 22/08/2014	217
Martin, Natalia	Director	07/05/2025 - 10/10/2025	8
NOROSE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	13/08/2014 - 22/08/2014	364

Persons with Significant Control

No PSC data available.

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About SYND HOLDCO LIMITED

SYND HOLDCO LIMITED is an(a) Active company incorporated on 13/08/2014 with the registered office located at 5th Floor, 20 Fenchurch Street, London EC3M 3BY. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SYND HOLDCO LIMITED?

SYND HOLDCO LIMITED is currently Active. It was registered on 13/08/2014 .

Where is SYND HOLDCO LIMITED located?

SYND HOLDCO LIMITED is registered at 5th Floor, 20 Fenchurch Street, London EC3M 3BY.

What does SYND HOLDCO LIMITED do?

SYND HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SYND HOLDCO LIMITED?

The latest filing was on 20/01/2026: Termination of appointment of Adolfo Francisco Pardo De Santayana Montes as a director on 2025-12-17.