Company Active LTD

Company profile

Synthomer Holdings Limited

UK company 04541623, incorporated on 20 September 2002.

Synthomer Holdings Limited is a UK company with status Active founded in 2002 based in East of England.

Company number
04541623
Incorporated
20 Sep 2002
Companies House status
Active

Company identity

Founded / incorporated
20 September 2002

Company number 04541623

Verify at Companies House
Legal name
SYNTHOMER HOLDINGS LIMITED
Company type
Private Limited Company
Region
East of England
Registered address
YULE CATTO BUILDING
TEMPLE FIELDS
HARLOW
ESSEX
CM20 2BH
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller Controls 6
1
Company Active LTD
Synthomer Holdings Limited
CRN 04541623
2
Direct and ultimate controller Active PLC
Synthomer PLC
CRN 00098381

Company events

Reference milestones and recent Companies House filing stream events.

11 events
30 Sep
2027

Accounts due

Accounts Due

Next accounts due date

02 Dec
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

01 Jul
2026

Capital Statement Capital Company With Date Currency Figure

Capital

SH19 | Transaction MzUyNzE2NzU3MGFkaXF6a2N4 | Paper/PDF filed

Published 01 Jul 2026 22:59

01 Jul
2026

Legacy

Capital

SH20 | Transaction MzUyNzE2NzE4MWFkaXF6a2N4 | Paper/PDF filed

Published 01 Jul 2026 22:52

01 Jul
2026

Resolution

Resolution

RESOLUTIONS | Transaction WUY0SEUzSjFhZGlxemtjeA | Paper/PDF filed

Published 01 Jul 2026 22:50

01 Jul
2026

Legacy

Insolvency

CAP-SS | Transaction MzUyNzE2NzAxNGFkaXF6a2N4 | Paper/PDF filed

Published 01 Jul 2026 08:37

22 May
2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUyMzI3MDczOGFkaXF6a2N4

Published 22 May 2026 12:31

22 May
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUyMzI3MDU4MGFkaXF6a2N4

Published 22 May 2026 12:31

31 Dec
2025

Accounts filed

Accounts

Last accounts made up date

18 Nov
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

20 Sep
2002

Incorporated

Inception

Company registered at Companies House