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SYN HOLDINGS LTD

SYN HOLDINGS LTD is an active private limited company, incorporated on 21 January 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Old Gloucester Street, London. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Dormant. SYN HOLDINGS LTD previously had the company name SYN CAPITAL LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13863017
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/01/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1CROWN HOUSE
Address Line 227 OLD GLOUCESTER STREET
Post TownLONDON
CountryENGLAND
PostcodeWC1N 3AX

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2025
Accounts Last Made Up Date31/12/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date17/01/2025
Last Made Up Date03/01/2024

Return

Next Due Date18/02/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 20/12/2023 onwards:
SYN HOLDINGS LTD
Prior to 20/12/2023:
SYN CAPITAL LTD

Directors

(The company's officers)
MR KISHAN TANK
(~28 year old British national)
CROWN HOUSE 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/01/2022

Shareholders

(Persons of Significant Control)
Mr Kishan Tank
(~28 year old British national)
Crown House, 27 Old Gloucester Street, London, WC1N 3AX, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 21/01/2022

Connections

(Shared officers)
  • MR KISHAN TANK
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SYN HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, WC1N 3AX.

Map of SYN HOLDINGS LTD at local scale
Map of SYN HOLDINGS LTD at local scale
Map of SYN HOLDINGS LTD at district scale
Map of SYN HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC1N 3AX

Other companies with registered offices in WC1N 3AX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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