SYNLAB HOLDCO LIMITED - LONDON


Company Profile Company Filings

Overview

SYNLAB HOLDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SYNLAB HOLDCO LIMITED was incorporated 9 years ago on 04/06/2015 and has the registered number: 09623809. The accounts status is FULL and accounts are next due on 30/09/2024.

SYNLAB HOLDCO LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FRIARS BRIDGE COURT
LONDON
SE1 8NZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EPHIOS HOLDCO LIMITED (until 19/11/2015)
ZEUS HOLDCO LIMITED (until 11/06/2015)

Confirmation Statements

Last Statement Next Statement Due
04/06/2023 18/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VERSEC SECRETARIES LIMITED Corporate Secretary 2016-04-01 CURRENT
MR MATHIEU OLIVIER FLOREANI Jul 1967 French Director 2019-06-11 CURRENT
MR SAMI BADARANI Jan 1963 French Director 2017-07-01 CURRENT
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2015-06-04 UNTIL 2016-03-31 RESIGNED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2015-07-30 UNTIL 2016-03-31 RESIGNED
DR STUART JAMES QUIN Jan 1975 British Director 2015-11-12 UNTIL 2019-06-11 RESIGNED
MR VINCENT MARCEL Oct 1961 French Director 2015-11-12 UNTIL 2017-06-19 RESIGNED
STUART ANDERSON MCALPINE Oct 1966 British Director 2015-06-04 UNTIL 2015-11-12 RESIGNED
MR ALEXANDER FRANCIS STEWART LESLIE Dec 1979 British Director 2015-06-04 UNTIL 2015-11-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Synlab Limited 2017-06-04 London   Ownership of shares 75 to 100 percent

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SYNNOVIS SERVICES LLP LONDON ENGLAND Active AUDIT EXEMPTION SUBSI None Supplied