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Company Information for

SYN HOLDING LIMITED

7/10 CHANDOS STREET, LONDON, W1G,
Company Registration Number
07309054
Private Limited Company
Dissolved

Dissolved 2016-05-10

Company Overview

About Syn Holding Ltd
SYN HOLDING LIMITED was founded on 2010-07-08 and had its registered office in 7/10 Chandos Street. The company was dissolved on the 2016-05-10 and is no longer trading or active.

Key Data
Company Name
SYN HOLDING LIMITED
 
Legal Registered Office
7/10 CHANDOS STREET
LONDON
 
Filing Information
Company Number 07309054
Date formed 2010-07-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-05-10
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-08-17 16:30:53
Primary Source:Companies House
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Companies with same name SYN HOLDING LIMITED
The following companies were found which have the same name as SYN HOLDING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SYN HOLDINGS PTY LTD Active Company formed on the 2016-09-14
SYN HOLDINGS LTD British Columbia Active
SYN HOLDINGS, INC. 13604 ALMEDA SCHOOL RD HOUSTON TX 77047 Active Company formed on the 1997-03-14
SYN HOLDINGS LLC Delaware Unknown
SYN HOLDINGS LLC California Unknown
SYN HOLDINGS PTY LTD NSW 2113 Active Company formed on the 2016-09-14
SYN HOLDINGS LIMITED Fazeley House Rocky Lane Aston Birmingham B6 5RQ Active - Proposal to Strike off Company formed on the 2019-10-17
SYN HOLDINGS LLC 4410 WESTHEIMER ROAD STE 3326 HOUSTON TX 77027 Active Company formed on the 2020-10-09
SYN HOLDINGS PTE. LTD. SERANGOON NORTH AVENUE 4 Singapore 550532 Dissolved Company formed on the 2019-10-24
SYN HOLDINGS LTD CROWN HOUSE 27 OLD GLOUCESTER STREET LONDON WC1N 3AX Active Company formed on the 2022-01-21
SYN HOLDINGS LTD British Columbia Active Company formed on the 2022-12-14

Company Officers of SYN HOLDING LIMITED

Current Directors
Officer Role Date Appointed
LAGGAN SECRETARIES LTD
 Company Secretary 2010-07-08
NICHOLAS RICHARD HOGAN
 Director 2015-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
CLAIRE MICHELLE HOGAN
 Director 2015-07-29 2015-12-22
ANNETTE CLAIRE HOGAN
 Director 2013-11-20 2015-07-29
RICHARD JOHN HOGAN
 Director 2011-12-07 2015-04-24
ANTONIO CAVALLI
 Director 2010-07-08 2011-12-07
RICHARD JOHN HOGAN
 Director 2010-07-08 2010-10-05
BARBARA KAHAN
 Director 2010-07-08 2010-07-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAGGAN SECRETARIES LTD G.C. CAPITAL & PARTNERS LTD Company Secretary 2017-06-22 CURRENT 2017-06-22 Active
LAGGAN SECRETARIES LTD BELLSTARS PROJECT MANAGEMENT LIMITED Company Secretary 2013-07-04 CURRENT 2005-10-03 Active - Proposal to Strike off
LAGGAN SECRETARIES LTD EXENTRIQ LTD Company Secretary 2013-03-11 CURRENT 2012-08-22 Active
LAGGAN SECRETARIES LTD LEXCON DATA LIMITED Company Secretary 2012-11-30 CURRENT 2012-04-17 Dissolved 2017-02-14
LAGGAN SECRETARIES LTD MEXVILLE PROPERTIES LIMITED Company Secretary 2012-06-28 CURRENT 2012-05-29 Active
LAGGAN SECRETARIES LTD GMI PRODUCTIONS LIMITED Company Secretary 2011-11-09 CURRENT 2007-01-03 Active - Proposal to Strike off
LAGGAN SECRETARIES LTD BEXOR LIMITED Company Secretary 2011-09-14 CURRENT 2011-08-12 Active - Proposal to Strike off
LAGGAN SECRETARIES LTD CROFTMOUNT LIMITED Company Secretary 2011-05-16 CURRENT 2011-05-06 Active - Proposal to Strike off
LAGGAN SECRETARIES LTD SPRINGFIELD ENTERPRISES LIMITED Company Secretary 2011-02-10 CURRENT 2006-01-16 Active - Proposal to Strike off
LAGGAN SECRETARIES LTD LANECROSS LIMITED Company Secretary 2011-01-31 CURRENT 2011-01-24 Active - Proposal to Strike off
LAGGAN SECRETARIES LTD TASKHOLD LIMITED Company Secretary 2011-01-10 CURRENT 2001-12-21 Converted / Closed
LAGGAN SECRETARIES LTD EARTHBOUND PROPERTIES LIMITED Company Secretary 2010-08-20 CURRENT 2001-12-07 Active
NICHOLAS RICHARD HOGAN CLARMONT ADVISORS LTD Director 2017-10-12 CURRENT 2017-10-12 Active - Proposal to Strike off
NICHOLAS RICHARD HOGAN MECNI LIMITED Director 2017-08-04 CURRENT 2012-04-05 Active - Proposal to Strike off
NICHOLAS RICHARD HOGAN CROFTMOUNT LIMITED Director 2017-01-01 CURRENT 2011-05-06 Active - Proposal to Strike off
NICHOLAS RICHARD HOGAN HI SPORT MANAGEMENT LTD Director 2016-09-01 CURRENT 2016-09-01 Active
NICHOLAS RICHARD HOGAN HOLDING GEM LIMITED Director 2016-07-27 CURRENT 2016-07-27 Active
NICHOLAS RICHARD HOGAN HAMPTON HOLDINGS LIMITED Director 2016-05-20 CURRENT 2005-09-21 Active
NICHOLAS RICHARD HOGAN SOCIAL TRONICS LIMITED Director 2015-07-29 CURRENT 2010-01-15 Dissolved 2016-08-23
NICHOLAS RICHARD HOGAN SYSTECH INTERBLUE LIMITED Director 2015-07-29 CURRENT 2010-01-05 Dissolved 2016-08-23
NICHOLAS RICHARD HOGAN VILLETON LIMITED Director 2015-07-29 CURRENT 2011-05-23 Dissolved 2016-09-27
NICHOLAS RICHARD HOGAN NGINEXT LIMITED Director 2015-07-29 CURRENT 2013-11-29 Dissolved 2016-09-27
NICHOLAS RICHARD HOGAN STEELS & CHEMICALS LIMITED Director 2015-07-29 CURRENT 2012-11-06 Dissolved 2016-11-22
NICHOLAS RICHARD HOGAN POWER GRASS LIMITED Director 2015-07-29 CURRENT 2015-02-17 Dissolved 2017-01-17
NICHOLAS RICHARD HOGAN VISSAN LIMITED Director 2015-07-29 CURRENT 2004-03-17 Active - Proposal to Strike off
NICHOLAS RICHARD HOGAN PUBLIKRO LIMITED Director 2015-07-29 CURRENT 2012-05-17 Dissolved 2017-10-24
NICHOLAS RICHARD HOGAN LANECROSS LIMITED Director 2015-07-29 CURRENT 2011-01-24 Active - Proposal to Strike off
NICHOLAS RICHARD HOGAN NEXTENERGY CAPITAL MANAGEMENT LIMITED Director 2015-07-29 CURRENT 2014-03-28 Dissolved 2018-05-22
NICHOLAS RICHARD HOGAN SIFI VENTURES LTD Director 2015-07-29 CURRENT 2004-02-26 Active
NICHOLAS RICHARD HOGAN THESSALON LIMITED Director 2015-07-29 CURRENT 2004-09-30 Active
NICHOLAS RICHARD HOGAN RIVAMEX LIMITED Director 2015-07-29 CURRENT 2005-10-17 Active - Proposal to Strike off
NICHOLAS RICHARD HOGAN SPRINGFIELD ENTERPRISES LIMITED Director 2015-07-29 CURRENT 2006-01-16 Active - Proposal to Strike off
NICHOLAS RICHARD HOGAN NIKA ASSET EUROPE LIMITED Director 2015-07-29 CURRENT 2009-02-10 Active - Proposal to Strike off
NICHOLAS RICHARD HOGAN NOVA MARINE CARRIERS UK LIMITED Director 2015-07-29 CURRENT 2013-07-04 Active
NICHOLAS RICHARD HOGAN RISING TIDE YACHTING LIMITED Director 2015-07-29 CURRENT 2014-02-12 Active
NICHOLAS RICHARD HOGAN WELLGLOBAL LIMITED Director 2015-07-29 CURRENT 2015-01-06 Active - Proposal to Strike off
NICHOLAS RICHARD HOGAN PEARCE INVESTMENTS LIMITED Director 2015-07-29 CURRENT 2005-04-18 Active
NICHOLAS RICHARD HOGAN PARFUMS DE LUXE LTD Director 2015-07-29 CURRENT 2006-08-22 Active - Proposal to Strike off
NICHOLAS RICHARD HOGAN MEXVILLE PROPERTIES LIMITED Director 2015-07-29 CURRENT 2012-05-29 Active
NICHOLAS RICHARD HOGAN OVERSEAS CONTRACTING LIMITED Director 2015-07-29 CURRENT 2013-04-17 Active
NICHOLAS RICHARD HOGAN SASCH & GOSS LIMITED Director 2015-07-29 CURRENT 2011-09-07 Active
NICHOLAS RICHARD HOGAN NEXT SOLUTIONS HOLDING LIMITED Director 2015-07-29 CURRENT 2015-02-12 Active - Proposal to Strike off
NICHOLAS RICHARD HOGAN MAGYC NOW LIMITED Director 2015-04-24 CURRENT 2010-02-25 Dissolved 2017-02-14
NICHOLAS RICHARD HOGAN PANEL INVESTMENTS LIMITED Director 2015-04-24 CURRENT 2007-03-01 Dissolved 2018-01-16
NICHOLAS RICHARD HOGAN ZETA SIX LIMITED Director 2015-04-24 CURRENT 2013-09-16 Active - Proposal to Strike off
NICHOLAS RICHARD HOGAN NEWDELTA TRADING LIMITED Director 2015-04-24 CURRENT 2002-10-09 Active - Proposal to Strike off
NICHOLAS RICHARD HOGAN JUTEX CONSTRUCTION LIMITED Director 2015-04-24 CURRENT 2003-10-30 Active - Proposal to Strike off
NICHOLAS RICHARD HOGAN BICHFORD INVESTMENTS LIMITED Director 2015-04-24 CURRENT 2011-12-29 Active
NICHOLAS RICHARD HOGAN NOVARLEX LIMITED Director 2015-04-24 CURRENT 2005-04-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-05-10GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-02-23GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-02-11DS01APPLICATION FOR STRIKING-OFF
2015-12-22TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE HOGAN
2015-09-30AA31/12/14 TOTAL EXEMPTION SMALL
2015-08-12AP01DIRECTOR APPOINTED MRS CLAIRE MICHELLE HOGAN
2015-08-12TM01APPOINTMENT TERMINATED, DIRECTOR ANNETTE HOGAN
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;EUR 100
2015-07-14AR0108/07/15 FULL LIST
2015-06-09AP01DIRECTOR APPOINTED MR NICHOLAS RICHARD HOGAN
2015-06-09TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HOGAN
2014-08-15AA31/12/13 TOTAL EXEMPTION SMALL
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;EUR 100
2014-07-14AR0108/07/14 FULL LIST
2013-11-22AP01DIRECTOR APPOINTED ANNETTE CLAIRE HOGAN
2013-09-25AA31/12/12 TOTAL EXEMPTION SMALL
2013-07-19AR0108/07/13 FULL LIST
2012-07-12AR0108/07/12 FULL LIST
2012-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-12-08TM01APPOINTMENT TERMINATED, DIRECTOR ANTONIO CAVALLI
2011-12-08AP01DIRECTOR APPOINTED RICHARD JOHN HOGAN
2011-07-08AR0108/07/11 FULL LIST
2010-10-05TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HOGAN
2010-07-23RES01ADOPT ARTICLES 12/07/2010
2010-07-21AP04CORPORATE SECRETARY APPOINTED LAGGAN SECRETARIES LTD
2010-07-21AA01CURREXT FROM 31/07/2011 TO 31/12/2011
2010-07-21SH0108/07/10 STATEMENT OF CAPITAL EUR 100
2010-07-20AP01DIRECTOR APPOINTED ANTONIO CAVALLI
2010-07-20AP01DIRECTOR APPOINTED RICHARD JOHN HOGAN
2010-07-15TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2010-07-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-07-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to SYN HOLDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SYN HOLDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SYN HOLDING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SYN HOLDING LIMITED

Intangible Assets
Patents
We have not found any records of SYN HOLDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SYN HOLDING LIMITED
Trademarks
We have not found any records of SYN HOLDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SYN HOLDING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SYN HOLDING LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where SYN HOLDING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SYN HOLDING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SYN HOLDING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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