SYNVENTIVE HOLDING LIMITED

Key Data

Status

Active

Company No.

04834434

Incorporation date

16/07/2003

Size

Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/08/2003)

24/04/2026

Full accounts made up to 2024-12-31

View PDF (28 pages)

22/04/2026

Termination of appointment of Michael Vincent Kennedy as a director on 2026-04-13

View PDF (1 pages)

13/04/2026

Cessation of Barnes Group Inc. as a person with significant control on 2025-01-27

View PDF (1 pages)

13/04/2026

Notification of Synventive Acquisition Uk Limited as a person with significant control on 2025-01-27

View PDF (2 pages)

28/07/2025

Confirmation statement made on 2025-07-27 with no updates

View PDF (3 pages)

10/05/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/05/2025

Full accounts made up to 2023-12-31

View PDF (28 pages)

04/03/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/07/2024

Confirmation statement made on 2024-07-27 with no updates

View PDF (3 pages)

25/04/2024

Termination of appointment of Christian Georg Schäfer as a director on 2023-08-10

View PDF (1 pages)

16/03/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/03/2024

Full accounts made up to 2022-12-31

View PDF (27 pages)

12/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/07/2023

Confirmation statement made on 2023-07-27 with updates

View PDF (4 pages)

19/04/2023

Resolutions

View PDF (2 pages)

05/04/2023

Statement of capital following an allotment of shares on 2023-03-30

View PDF (3 pages)

31/01/2023

Full accounts made up to 2021-12-31

View PDF (27 pages)

23/08/2012

Registered office address changed from , C/O C/O Mazars, the Atrium Park Street West, Luton, Bedfordshire, LU1 3BE, United Kingdom on 2012-08-23

View PDF (1 pages)

06/07/2010

Registered office address changed from , Room 213 Avon House Buntsford Drive, Stoke Heath, Bromsgrove, Worcestershire, B60 3AR on 2010-07-06

View PDF (1 pages)

13/02/2009

Registered office changed on 13/02/2009 from, unit 1 silver birches business, park aston road, bromsgrove, worcestershire, B60 3EU

View PDF (1 pages)

22/08/2003

Registered office changed on 22/08/03 from:\55 colmore row, birmingham, west midlands B3 2AS

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-51.96 % *

* during past year

Cash in Bank

£712.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

27/07/2026

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
3.83M
-
0.00
1.48K
-

2022
3
4.54M
-
0.00
712.00
-

2022
3
4.54M
-
0.00
712.00
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

4.54M £18.42 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

712.00 £-51.96 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
INGLEBY NOMINEES LIMITED	Nominee Secretary	16/07/2003 - 11/08/2003	454
INGLEBY HOLDINGS LIMITED	Nominee Director	16/07/2003 - 11/08/2003	483
Kennedy, Michael Vincent	Director	29/09/2015 - 13/04/2026	20
Mcneilly, Douglas William	Director	02/06/2014 - Present	12
Ulery, Jason Todd	Director	31/03/2013 - 31/12/2018	4

Persons with Significant Control

No PSC data available.

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WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ

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Raising of poultry

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00712318

Reg. date:

05/01/1962

Turnover:

No. of employees:

NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA

Active

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Mixed farming

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07027047

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23/09/2009

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CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

Active

Category:

Support services to forestry

Comp. code:

12230165

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26/09/2019

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No. of employees:

UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

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Category:

Raising of other animals

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12425939

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27/01/2020

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No. of employees:

TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

Active

Category:

Raising of other cattle and buffaloes

Comp. code:

04604904

Reg. date:

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Turnover:

No. of employees:

Description

About SYNVENTIVE HOLDING LIMITED

SYNVENTIVE HOLDING LIMITED is an(a) Active company incorporated on 16/07/2003 with the registered office located at C/O MAZARS, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes MK9 1FF. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of SYNVENTIVE HOLDING LIMITED?

SYNVENTIVE HOLDING LIMITED is currently Active. It was registered on 16/07/2003 .

Where is SYNVENTIVE HOLDING LIMITED located?

SYNVENTIVE HOLDING LIMITED is registered at C/O MAZARS, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes MK9 1FF.

What does SYNVENTIVE HOLDING LIMITED do?

SYNVENTIVE HOLDING LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

How many employees does SYNVENTIVE HOLDING LIMITED have?

SYNVENTIVE HOLDING LIMITED had 3 employees in 2022.

What is the latest filing for SYNVENTIVE HOLDING LIMITED?

The latest filing was on 24/04/2026: Full accounts made up to 2024-12-31.