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Overview

Summary

Contact details

Officers22

Finance1

Events1

Documents100

Additional data

Related companies5

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Last updated: Jun 01, 2024

SYNVENTIVE HOLDING LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 16 Jul 2003 (21 years ago)

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Summary

NameSYNVENTIVE HOLDING LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04834434
Incorporation Date16 Jul 2003 (21 years ago) / 637 companies with the same date
Date dissolved21 Feb 2017 (7 years ago)
Legal formPrivate limited company
Type of activity

Contact details

Legal addressMILTON KEYNES, THE PINNACLE, 160 MIDSUMMER BOULEVARD, MK9 1FF, C/O MAZARS

Officers

individual

IndividualUnited Kingdom

Barnes Group Inc.

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Schäfer, Christian Georg, Dr.

Director


Appointed on30 Jun 2022

Country of residenceGermany

individual

IndividualUnited Kingdom

Marshall, Gregory Allan

Director


Appointed on14 Dec 2012

Resigned on27 Mar 2015

Country of residenceUsa

individual

IndividualUnited Kingdom

De Wit, Tonnie

Secretary


Appointed on11 Aug 2003

Resigned on01 Jul 2007

individual

IndividualUnited Kingdom

Sporleder, Heinrich Christian

Secretary


Appointed on01 Dec 2008

Resigned on31 Mar 2013

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Financial reports

YearNet profitFixed assetsTotal equityOther
2021-600,471 GBP
(~-$825,814)
37,625,741 GBP
(~$51,745,836)
-3,831,765 GBP
(~-$5,269,740)
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Events

Old value

12 Aug 2003

Name changeBECKER LIMITED

Documents

DateNameTypeDocument
08 Aug 2022Confirmation statement with no updatesCS01View
14 Jul 2022Appoint person director company with name dateAP01View
14 Jul 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date27 Jul 2024
    due by 10 Aug 2024
  • Last statement dated27 Jul 2023
Returns
  • Next returns datedue by 13 Aug 2016
  • Last returns dated16 Jul 2015
Mortgages
  • Charges6
  • Satisfied6

Frequently asked questions

Where is SYNVENTIVE HOLDING LIMITED's headquarters?

SYNVENTIVE HOLDING LIMITED's headquarters is located at MILTON KEYNES, THE PINNACLE, 160 MIDSUMMER BOULEVARD, MK9 1FF, C/O MAZARS

What is SYNVENTIVE HOLDING LIMITED's industry?

SYNVENTIVE HOLDING LIMITED is in the industry of Other manufacturing n.e.c.

What year was SYNVENTIVE HOLDING LIMITED started?

SYNVENTIVE HOLDING LIMITED was started in 2003

How much profit does SYNVENTIVE HOLDING LIMITED make?

SYNVENTIVE HOLDING LIMITED's profit is -$825,814

Sources: Companies House