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Nom

Synthomer Holdings Limited

Adresse
Yule Catto Building
Temple Fields
Harlow
CM20 2BH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04541623 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Temple Fields 513 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Synthomer Plc Status: Active Notified: 06/04/2016 Companies House Number: 00098381 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Liu, Lili London, United Kingdom Status: Active Notified: 01/07/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Liu, Lily London, United Kingdom Status: Active Notified: 01/07/2022 Date of Birth: 02/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Prakash, Anant London, United Kingdom Status: Active Notified: 24/02/2023 Date of Birth: 09/1985 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Blackwood, David Charles Temple Fields, Harlow Status: Ceased Notified: 29/11/2012 Ceased: 01/05/2015 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British,

    Companies Controlled by This Company (5)

    gb-flag GB Dimex Limited Status: Active Companies House Number: 01763129
    gb-flag GB Harlow Chemical Company Limited Status: Active Companies House Number: 00778831
    gb-flag GB Synthomer (UK) Limited Status: Active Companies House Number: 00872262
    gb-flag Synthomer Trading LTD Status: Active Companies House Number: 10126402
    gb-flag William Blythe LTD Status: Active Companies House Number: 02628212