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Synthomer Holdings Limited
04541623
active
ltd
england wales
2 outstanding charges
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
Yule Catto Building, Temple Fields, Harlow, CM20 2BH
Incorporated 20/09/2002
Previously known as
Temple Fields 513 Limited · until 30/11/2012
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 18/11/2025
Due 02/12/2026
On track
Industry
70100
Activities of head officesOfficers
Mr Anant Prakash
director · Since 24/02/2023
COMPANY SECRETARY
BRITISH · UNITED KINGDOM · Age 40
Also on 18 other boards
Former
Adrian Michael Whitfield
director · Resigned 22/01/2015
David Charles Blackwood
director · Resigned 01/05/2015
Andrew David Burnett
director · Resigned 30/03/2017
Stephen Guy Bennett
director · Resigned 01/07/2022
Richard Atkinson
secretary · Resigned 24/02/2023
Richard Atkinson
director · Resigned 24/02/2023
Lili Liu
director · Resigned 15/05/2026
Persons with Significant Control
Synthomer Plc
75–100% shares
75–100% votes
Appoint directors
Temple Fields, Central Road, Harlow, CM20 2BH
Reg: 00098381 · Companies House · Public Limited Company
Notified 06/04/2016
Charges2 outstanding
A registered charge
outstanding
Temple Fields 526 Limited
Created 12/06/2026Registered 16/06/2026
A registered charge
outstanding
Temple Fields 526 Limited
Created 30/04/2026Registered 05/05/2026
Change History
status → active
2026-06-18Active
type → ltd
2026-06-18Private Limited Company
address line1 → Yule Catto Building
2026-06-18YULE CATTO BUILDING
post town → Harlow
2026-06-18HARLOW