Synectiv Holdings Limited

Active07574687 Private limited company
Incorporated
23 March 2011 (15 years)
Industry
Other telecommunications activities (61900)
Directors
Owned by
Arif Chandoo
Asif Chandoo
Accounts type
Micro entity
Region
Greater London
Address
2 Spring Villa Park
Spring Villa Road
Edgware
HA8 7EB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2013
British
Born August 1980 (46)
Officer history (2 former)
24 September 2018
Resigned Chandoo, Arif as Director
1 April 2013
Appointed Chandoo, Asif as Director
31 March 2013
Resigned Chandoo, Raza as Director
23 March 2011
Appointed Chandoo, Raza as Director
23 March 2011
Appointed Chandoo, Arif as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1974 (52)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1980 (46)

Holdings 3

Companies where Synectiv Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£1,000

Trend

Net Assets
£0 £500 £1k 2020 2021 2022 2023 2024 2025 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
202520242023202220212020
Fixed Assets£1,200£1,200£1,200£1,200£1,200£1,200
Current Assets£1,000£1,000£1,000£1,000£1,000£1,000
Creditors (< 1 year)£1,200£1,200£1,200£1,200£1,200
Net Current Assets(£200)(£200)(£200)(£200)(£200)(£200)
Net Assets£1,000£1,000£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Confirmation statement with no updates29 May 2026
30 March 2026Micro company accounts31 March 2025
12 June 2025Confirmation statement with no updates29 May 2025
28 April 2025Micro company accounts31 March 2024
1 July 2024Confirmation statement with no updates29 May 2024
Show all recent filings

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