UKBizDB.co.uk

SYNETIQ HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Synetiq Holdings Limited. The company was founded 6 years ago and was given the registration number 11771072. The firm's registered office is in DONCASTER. You can find them at Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:SYNETIQ HOLDINGS LIMITED
Company Number:11771072
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2019
End of financial year:01 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles
  • 46770 - Wholesale of waste and scrap
  • 64209 - Activities of other holding companies n.e.c.
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire, United Kingdom, DN6 7BD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bentley Moor Lane, Adwick-Le-Street, Doncaster, United Kingdom, DN6 7BD

Secretary20 March 2023Active
352, Crookesmoor Road, Sheffield, United Kingdom, S10 1BH

Director16 January 2019Active
Bentley Moor Lane, Adwick-Le-Street, Doncaster, United Kingdom, DN6 7BD

Director20 March 2023Active
Bentley Moor Lane, Adwick-Le-Street, Doncaster, United Kingdom, DN6 7BD

Director20 March 2023Active
Bentley Moor Lane, Adwick-Le-Street, Doncaster, United Kingdom, DN6 7BD

Secretary01 March 2019Active
Bentley Moor Lane, Adwick-Le-Street, Doncaster, United Kingdom, DN6 7BD

Secretary05 November 2019Active
Unit 11 The Clocktower, Flassches Yard, Edinburgh, United Kingdom, EH12 9LB

Director16 January 2019Active
Bentley Moor Lane, Adwick-Le-Street, Doncaster, United Kingdom, DN6 7BD

Director01 April 2022Active
Bentley Moor Lane, Adwick-Le-Street, Doncaster, United Kingdom, DN6 7BD

Director20 March 2023Active
Bentley Moor Lane, Adwick-Le-Street, Doncaster, United Kingdom, DN6 7BD

Director16 January 2019Active
Two, Westbrook Corporate Centre, Westchester, United States, IL 60154

Director01 April 2022Active
The Smithy, Chester Road, Hurleston, Nantwich, United Kingdom, CW5 6BU

Director16 January 2019Active

People with Significant Control

Iaa International Holdings Limited
Notified on:26 October 2021
Status:Active
Country of residence:England
Address:2nd Floor, Aquis House, Reading, England, RG1 1PL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Martin
Notified on:16 January 2019
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:United Kingdom
Address:Bentley Moor Lane, Adwick-Le-Street, Doncaster, United Kingdom, DN6 7BD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Martin
Notified on:16 January 2019
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:United Kingdom
Address:Bentley Moor Lane, Adwick-Le-Street, Doncaster, United Kingdom, DN6 7BD
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2025. All rights reserved.