Synectics Solutions (Holdings) Limited

15248560

active

ltd

england wales

Companies House

Accounts overdue

Health Score

48 / 100

Notable Risks

10/30

Filing

0/30

Financial

38/40

Risk

Accounts filing overdue (-15)
1 outstanding charge (-2)

Details

Hamil Road, Burslem, Stoke-On-Trent, ST6 1AJ

Incorporated 31/10/2023

Compliance

Last accounts

31/08/2024

audit exemption subsidiary

Next accounts due

31/05/2026

Overdue

Confirmation statement

Last: 30/10/2025

Due 13/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Richard Mark Wood

director · Since 22/04/2024

British · England · Age 47

Matthew William Hall

director · Since 31/01/2025

British · England · Age 55

Former

Kevin John Shanahan

director · Resigned 22/04/2024

Carol Ann Shanahan

secretary · Resigned 22/04/2024

Robert Moorhouse

director · Resigned 22/04/2024

Carol Ann Shanahan

director · Resigned 12/02/2025

Rosemary Louise Jones

director · Resigned 12/02/2025

Persons with Significant Control

Weaver Bidco Limited

75–100% shares

75–100% votes

Appoint directors

C/O Synova Llp, 3rd Floor, London, W1W 8HJ

Reg: 15462027 · Companies House · Limited Private Company

Notified 22/04/2024

Former PSCs

Mr Kevin John Shanahan

Ceased 22/04/2024

Mrs Carol Ann Shanahan

Ceased 22/04/2024

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 11/10/2024Registered 15/10/2024

Change History

status → active

2026-06-07

Active

type → ltd

2026-06-07

Private Limited Company

address line1 → Hamil Road

2026-06-07

HAMIL ROAD

post town → Stoke-On-Trent

2026-06-07

STOKE-ON-TRENT

officer appointed → HALL, Matthew William

2026-06-07

officer appointed → WOOD, Richard Mark

2026-06-07