SYNLAB HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
SYNLAB HOLDCO LIMITED
COMPANY NUMBER
09623809
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/06/2015
(9 years and 5 months old)
WEBSITE
www.synlab.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/06/2015
19/11/2015
EPHIOS HOLDCO LIMITED
View all previous names
LONDON
SE1 8NZ
Telephone: 01873856688
TPS: No
Friars Bridge Court
41-43 Blackfriars Road
London
SE1 8NZ
SE1 8NZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYNLAB LIMITED | Active - Accounts Filed | View Report |
| SYNLAB HOLDCO LIMITED | Active - Accounts Filed | View Report |
| SYNLAB UNSECURED BONDCO PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
| 30/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SYNLAB HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SYNLAB HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYNLAB HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2016 - Present (8 years and 7 months) Born in N/A |
Active | Secretary |
Current: 10 Past: 43 |
View Report |
|
01/07/2017 - Present (7 years and 4 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
11/06/2019 - Present (5 years and 5 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
04/06/2015 - Present (9 years and 5 months) Born in Dec 1979 |
Resigned | Director |
Current: 2 Past: 25 |
View Report |
|
04/06/2015 - Present (9 years and 5 months) Born in Oct 1966 |
Resigned | Director |
Current: 2 Past: 42 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
| 30/06/2023 | New Accounts filed |
| 08/06/2023 | New Confirmation Statement filed |
| 10/09/2022 | New Accounts filed |
| 10/09/2022 | New Confirmation Statement filed |
| 09/06/2021 | New Confirmation Statement filed |
| 29/05/2021 | New Accounts filed |
| 11/09/2020 | New Accounts filed |
| 09/06/2020 | New Confirmation Statement filed |
| 15/07/2019 | Change in Reg. Office |
| 24/06/2019 | Mathieu Olivier Floreani (925947964) has left the board |
| 24/06/2019 | New Board Member Mathieu Olivier Floreani (924058921) Appointed |
| 17/06/2019 | Stuart James Quin (917561634) has left the board |
| 17/06/2019 | New Board Member Mathieu Olivier Floreani (925947964) Appointed |
| 08/06/2019 | New Confirmation Statement filed |
| 17/05/2019 | New Accounts filed |
| 30/06/2018 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 21/07/2017 | Vincent Marcel (919433380) has left the board |
| 21/07/2017 | New Board Member Sami Badarani (923572654) Appointed |
| 05/07/2017 | Change in Reg. Office |
| 07/06/2017 | New Annual Return filed |
| 08/08/2016 | New Accounts filed |
| 11/06/2016 | New Annual Return filed |
| 02/05/2016 | New Company Secretary VERSEC SECRETARIES LIMITED (912874498) Appointed |
| 02/05/2016 | VERSEC SECRETARIES LIMITED (920715356) has left the board |
| 18/04/2016 | New Company Secretary VERSEC SECRETARIES LIMITED (920715356) Appointed |
| 18/04/2016 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
| 18/11/2015 | Stuart Anderson McAlpine (909793233) has left the board |
| 18/11/2015 | Alexander Francis Stewart Leslie (911138701) has left the board |
| 18/11/2015 | New Board Member Stuart James Quin (917561634) Appointed |
| 18/11/2015 | New Board Member Vincent Marcel (919433380) Appointed |
| 18/11/2015 | Change in Reg. Office |
| 20/08/2015 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (919990027) has left the board |
| 06/08/2015 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (919990027) Appointed |
| 22/06/2015 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 22/06/2015 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (919825829) has left the board |
| 15/06/2015 | Change in Reg. Office |
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