SYNECTICS SOLUTIONS (HOLDINGS) LIMITED - NEWCASTLE-UNDER-LYME


Company Profile Company Filings

Overview

SYNECTICS SOLUTIONS (HOLDINGS) LIMITED is a Private Limited Company from NEWCASTLE-UNDER-LYME UNITED KINGDOM and has the status: Active.
SYNECTICS SOLUTIONS (HOLDINGS) LIMITED was incorporated less than a year ago on 31/10/2023 and has the registered number: 15248560. The accounts status is NO ACCOUNTS FILED and accounts are next due on 31/05/2025.

SYNECTICS SOLUTIONS (HOLDINGS) LIMITED - NEWCASTLE-UNDER-LYME

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/05/2025

Registered Office

SYNECTICS HOUSE
NEWCASTLE-UNDER-LYME
STAFFORDSHIRE
ST5 0QY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 13/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CAROL ANN SHANAHAN Dec 1957 British Director 2023-10-31 CURRENT
MISS ROSEMARY LOUISE JONES Jan 1990 British Director 2024-04-22 CURRENT
MR RICHARD MARK WOOD Dec 1978 British Director 2024-04-22 CURRENT
CAROL ANN SHANAHAN Secretary 2023-10-31 UNTIL 2024-04-22 RESIGNED
ROBERT MOORHOUSE Oct 1956 British Director 2023-10-31 UNTIL 2024-04-22 RESIGNED
MR KEVIN JOHN SHANAHAN Jan 1949 British Director 2023-10-31 UNTIL 2024-04-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Carol Ann Shanahan 2023-11-23 12/1957 Newcastle-Under-Lyme   Staffordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Kevin John Shanahan 2023-10-31 1/1949 Newcastle-Under-Lyme   Staffordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SYNECTICS SOLUTIONS LIMITED NEWCASTLE-UNDER-LYME Active FULL 62030 - Computer facilities management activities
LITTLE HEARTS MATTER BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
CITY LEARNING TRUST STOKE-ON-TRENT Active FULL 85310 - General secondary education
PORT VALE FOOTBALL CLUB LIMITED STOKE-ON-TRENT Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
PORT VALE FOOTBALL CLUB FOUNDATION STOKE-ON-TRENT ENGLAND Active TOTAL EXEMPTION FULL 85510 - Sports and recreation education
THE COMPANY THEATRE LIMITED SALISBURY Dissolved... NO ACCOUNTS FILED None Supplied
POTTERIES EDUCATIONAL TRUST STOKE-ON-TRENT UNITED KINGDOM Active FULL 85600 - Educational support services
SYNSOL HOLDINGS LIMITED NEWCASTLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SHANAHAN PROPERTIES (HOLDINGS) LIMITED NEWCASTLE-UNDER-LYME UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SHANAHAN CAPITAL LIMITED NEWCASTLE-UNDER-LYME UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
SHANAHAN PROPERTIES LIMITED NEWCASTLE-UNDER-LYME UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
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WEAVER MIDCO 1 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
WEAVER MIDCO 2 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SYNECTICS SOLUTIONS LIMITED NEWCASTLE-UNDER-LYME Active FULL 62030 - Computer facilities management activities
SYNSOL HOLDINGS LIMITED NEWCASTLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BESCURA LTD NEWCASTLE-UNDER-LYME UNITED KINGDOM Active MICRO ENTITY 88990 - Other social work activities without accommodation n.e.c.
SHANAHAN PROPERTIES (HOLDINGS) LIMITED NEWCASTLE-UNDER-LYME UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SHANAHAN CAPITAL LIMITED NEWCASTLE-UNDER-LYME UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
SHANAHAN PROPERTIES LIMITED NEWCASTLE-UNDER-LYME UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate