Website & contact details
- Group website
- The site of this company’s group or brand.
Syncreon UK Holdings Limited
- Incorporated
- 25 September 2009 (17 years)
- Previously known as
- Donbank Limited (until 23 November 2010)Swiftlink Oil & Gas Consulting Limited (until 21 October 2009)
- Industry
- Activities of distribution holding companies (64204)
- Directors
- Accounts type
- Full
- Address
- Unit 5 Logix RoadR D ParkHinckleyLE10 3BQ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 25 September 2027
- Last conf. stmt
- 11 September 2026
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 21 September 2026
Irish
Born October 1968 (58)
Officer history (8 former)
21 September 2026
21 September 2026
Resigned Enright, Patrick Joseph Brian as Director
4 July 2024
28 February 2022
Resigned Pocius, Kenneth as Secretary
28 February 2022
28 February 2022
30 September 2020
30 September 2020
Resigned Van Landschoot, Carine as Director
17 November 2010
Appointed Pocius, Kenneth as Secretary
17 November 2010
Appointed Enright, Patrick Joseph Brian as Director
17 November 2010
Appointed Van Landschoot, Carine as Director
17 November 2010
1 May 2010
25 September 2009
Appointed Qa Registrars Limited as Corporate Secretary
25 September 2009
Resigned Qa Registrars Limited as Corporate Secretary
25 September 2009
25 September 2009
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 3
Companies where Syncreon UK Holdings Limited is registered as a person with significant control
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Filings 81
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Appointment of a director | |||
| 8 October 2026 | Termination of appointment of a director | |||
| 17 September 2026 | Confirmation statement with no updates | 11 September 2026 | ||
| 6 October 2025 | Full accounts | 31 December 2024 | ||
| 12 September 2025 | Confirmation statement with no updates | 11 September 2025 |
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