SYNETIQ HOLDINGS LIMITED - DONCASTER


Company Profile Company Filings

Overview

SYNETIQ HOLDINGS LIMITED is a Private Limited Company from DONCASTER UNITED KINGDOM and has the status: Active.
SYNETIQ HOLDINGS LIMITED was incorporated 5 years ago on 16/01/2019 and has the registered number: 11771072. The accounts status is GROUP and accounts are next due on 01/01/2024.

SYNETIQ HOLDINGS LIMITED - DONCASTER

This company is listed in the following categories:
45112 - Sale of used cars and light motor vehicles
46770 - Wholesale of waste and scrap
64209 - Activities of other holding companies n.e.c.
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
1 / 1 28/02/2022 01/01/2024

Registered Office

BENTLEY MOOR LANE
DONCASTER
SOUTH YORKSHIRE
DN6 7BD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/04/2023 02/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SAM WYANT Sep 1971 American Director 2023-03-20 CURRENT
DARREN WATT Jan 1972 Canadian Director 2023-03-20 CURRENT
MR THOMAS CHARLES RUMBOLL May 1978 British Director 2019-01-16 CURRENT
DARREN WATT Secretary 2023-03-20 CURRENT
MR JAMES SIDNEY PERYAR Aug 1974 American Director 2022-04-01 UNTIL 2023-03-20 RESIGNED
MR RICHARD MARTIN Oct 1965 British Director 2019-01-16 UNTIL 2021-10-26 RESIGNED
ERIC JACOBS Apr 1967 American Director 2023-03-20 UNTIL 2023-08-02 RESIGNED
MRS SUSAN LYNN HEALY Apr 1966 American Director 2022-04-01 UNTIL 2023-03-20 RESIGNED
MR DAVID JOHN HARCOURT Jan 1971 British Director 2019-01-16 UNTIL 2021-10-26 RESIGNED
MR LEIGH ANDREW MANTON Secretary 2019-11-05 UNTIL 2021-12-10 RESIGNED
MR JONATHAN DUDLEY CLARK Secretary 2019-03-01 UNTIL 2019-11-05 RESIGNED
MR JOHN ANTHONY SCHOFIELD Aug 1954 British Director 2019-01-16 UNTIL 2021-10-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Iaa International Holdings Limited 2021-10-26 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Martin 2019-01-16 - 2021-10-26 6/1961 Doncaster   South Yorkshire Ownership of shares 25 to 50 percent
Mr Richard Martin 2019-01-16 - 2021-10-26 10/1965 Doncaster   South Yorkshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOTORHOG LIMITED ADWICK-LE-STREET, DONCASTER Active DORMANT 45200 - Maintenance and repair of motor vehicles
IAA UK HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
MOTORMAN LIMITED DONCASTER ENGLAND Active AUDIT EXEMPTION SUBSI 33170 - Repair and maintenance of other transport equipment n.e.c.
IAA VEHICLE SERVICES LIMITED LONDON ENGLAND Active FULL 45112 - Sale of used cars and light motor vehicles
OWSTON COURT RESIDENTIAL HOME LIMITED DONCASTER ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
1ST - INTERACTIVE DESIGN LIMITED LONDON ENGLAND Active DORMANT 62090 - Other information technology service activities
WELLSYKE LTD. KETTERING ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
NSA (VENTURES) LIMITED DARLINGTON Active FULL 82110 - Combined office administrative service activities
FAB RECYCLING LIMITED DONCASTER ENGLAND Active DORMANT 45320 - Retail trade of motor vehicle parts and accessories
GILBERT MITCHELL LTD LONDON ENGLAND Active DORMANT 49410 - Freight transport by road
DONCASTER MOTOR SPARES LIMITED DONCASTER Active DORMANT 74990 - Non-trading company
IAA INTERNATIONAL HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
MOTOR BUNDLE LTD DONCASTER UNITED KINGDOM Active DORMANT 45320 - Retail trade of motor vehicle parts and accessories
GILBERT MITCHELL HOLDINGS LTD LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
CAR TRANSPLANTS (HURLESTON) LIMITED DONCASTER ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
WILSIC PROPERTIES LIMITED KETTERING ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SYNETIQ LIMITED DONCASTER UNITED KINGDOM Active FULL 45112 - Sale of used cars and light motor vehicles
D.H. SYSTEMS CONSULTANCY LIMITED GLASGOW SCOTLAND Active DORMANT 62012 - Business and domestic software development
SYNETIQ GREENPARTS DATA SYSTEMS LIMITED GLASGOW SCOTLAND Dissolved... TOTAL EXEMPTION FULL 62012 - Business and domestic software development

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOTORHOG LIMITED ADWICK-LE-STREET, DONCASTER Active DORMANT 45200 - Maintenance and repair of motor vehicles
MOTORMAN LIMITED DONCASTER ENGLAND Active AUDIT EXEMPTION SUBSI 33170 - Repair and maintenance of other transport equipment n.e.c.
REPOSSESSIONS-UK LIMITED DONCASTER ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
HUTTON PROPERTY MANAGEMENT LIMITED CARCROFT DONCASTER Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ADVANCED AUTOCARE LIMITED DONCASTER Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
PB SITE FABRICATION LIMITED DONCASTER ENGLAND Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
RE-READ DONCASTER Active MICRO ENTITY 47610 - Retail sale of books in specialised stores
HUTTON PROPERTY RESIDENTIAL LIMITED DONCASTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EDDIE TODD DONCASTER UNITED KINGDOM Active DORMANT 86900 - Other human health activities
CLARKE STONEMASONRY COMMERCIAL LTD DONCASTER UNITED KINGDOM Active NO ACCOUNTS FILED 23700 - Cutting, shaping and finishing of stone