Synthron Holdings Limited

16266542

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Andrew Murray & Co, 144-146 Kings Cross Road, London, WC1X 9DU

Incorporated 20/02/2025

Compliance

Next accounts due

20/11/2026

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Chirag Mafatlal Patel

director · Since 20/02/2025

British · England · Age 44

Vipulkumar Mafatlal Patel

director · Since 20/02/2025

British · United Kingdom · Age 46

Persons with Significant Control

Mr Vipulkumar Mafatlal Patel

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 46

Andrew Murray & Co, 144-146 Kings Cross Road, London, WC1X 9DU

Notified 20/02/2025

Mr Chirag Mafatlal Patel

25–50% shares

25–50% votes

British · England · Age 44

Andrew Murray & Co, 144-146 Kings Cross Road, London, WC1X 9DU

Notified 20/02/2025

Change History

status → active

2026-06-05

Active

type → ltd

2026-06-05

Private Limited Company

address line1 → Andrew Murray & Co

2026-06-05

ANDREW MURRAY & CO

post town → London

2026-06-05

LONDON

officer appointed → PATEL, Chirag Mafatlal

2026-06-05

officer appointed → PATEL, Vipulkumar Mafatlal

2026-06-05