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Company profile
SYNTHOMER HOLDINGS LIMITED
active • ltd • Yule Catto Building, Temple Fields, Harlow, Essex, CM20 2BH
Company no.04541623Officers4Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 04541623
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2002-09-20
- Registered Office
- Yule Catto Building, Temple Fields, Harlow, Essex, CM20 2BH
- Sic Codes
- activities of head offices
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No financial records are available yet.
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| LIU, Lili Resigned | 15 May 2026 | 22 Days |
| Change of Has Charges | 9 May 2026 | 27 Days |
| Confirmation Statement Submitted | 21 Nov 2025 | 6 Months |
| Accounts Submitted | 23 Jul 2025 | 10 Months |
| Confirmation Statement Submitted | 18 Nov 2024 | 1 Year |
| Accounts Submitted | 17 Sep 2024 | 1 Year |
| Confirmation Statement Submitted | 17 Sep 2024 | 1 Year |
| Change of Date Of Creation | 17 Sep 2024 | 1 Year |
| Change of Jurisdiction | 17 Sep 2024 | 1 Year |
| Change of Last Full Members List Date | 17 Sep 2024 | 1 Year |
| Change of Previous Company Names | 17 Sep 2024 | 1 Year |
| Change of Registered Office Address | 17 Sep 2024 | 1 Year |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| memorandum-articles | 2026-06-03 | Open PDF |
| appoint-person-director-company-with-name-date | 2026-05-22 | Open PDF |
| termination-director-company-with-name-termination-date | 2026-05-22 | Open PDF |
| resolution | 2026-05-16 | Open PDF |
| mortgage-create-with-deed-with-charge-number-charge-creation-date | 2026-05-05 | Open PDF |
| confirmation-statement-with-no-updates | 2025-11-21 | Open PDF |
| accounts-with-accounts-type-full | 2025-07-23 | Open PDF |
| capital-statement-capital-company-with-date-currency-figure | 2025-06-24 | Open PDF |
| legacy | 2025-06-24 | Open PDF |
| legacy | 2025-06-24 | Open PDF |
| resolution | 2025-06-24 | Open PDF |
| change-person-director-company-with-change-date | 2025-05-07 | Open PDF |