Syntor Fine Chemicals (Holdings) Limited

Active10254317 Private limited company
Incorporated
28 June 2016 (10 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
Greater London
Address
1 Bow Churchyard
London
EC4M 9DQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2023
British
Born April 1965 (61)
Director · Appointed 10 November 2021
American
Born December 1971 (54)
Officer history (7 former)
6 November 2025
Resigned Steele, James as Director
31 July 2023
Appointed Young, David Richard as Director
1 July 2023
Resigned Luxenburger, Anke as Director
10 November 2021
Resigned Moura, Andre as Director
10 November 2021
Appointed Foster, Brian as Director
10 November 2021
Appointed Luxenburger, Anke as Director
10 November 2021
Resigned Walker, Joseph as Director
11 December 2020
Appointed Steele, James as Director
11 December 2020
Resigned Dibello, Michael Anthony as Director
16 April 2020
Appointed Moura, Andre as Director
16 April 2020
Appointed Walker, Joseph as Director
16 April 2020
Appointed Dibello, Michael Anthony as Director
16 April 2020
Resigned Kellett, Andrew John as Director
16 April 2020
Resigned Knowles, Simon as Director
28 June 2016
Appointed Kellett, Andrew John as Director
28 June 2016
Appointed Knowles, Simon as Director

Ownership 1 active

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

Corporate entity · Notified 16 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12420613
Former controllers (1)
16 April 2020
Ceased Simon Knowles — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Syntor Fine Chemicals (Holdings) Limited This company Owns 75–100% of shares
Syntor Fine Chemicals Limited Owns 75–100% of shares

Financials

Cash
£266

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2022 2022 2023 2024 £1,031,795 £1,031,614 £1,030,670 £1,029,412
Balance sheet detail
2024202320222022
Fixed Assets£1,050,100£1,050,100
Current Assets£2,848£2,848£2,688£2,608
Debtors£2,582£2,582£2,582£2,582
Cash£266£266£106£26
Creditors (< 1 year)£22,278£21,174£20,913
Net Current Assets(£20,688)(£19,430)(£18,486)(£18,305)
Shareholder Funds£1,029,412£1,030,670£1,031,614£1,031,795

Filings

Filing history not loaded yet. See it on Companies House

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