SYNCREON UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SYNCREON UK HOLDINGS LIMITED
COMPANY NUMBER
07029846
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64204 -
Activities of distribution holding companies
INCORPORATION DATE
25/09/2009
(15 years and 3 months old)
WEBSITE
www.syncreon.com
CONFIRMATION STATEMENT MADE UP TO
11/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/10/2009
23/11/2010
DONBANK LIMITED
View all previous names
LEICESTERSHIRE
LE10 3BQ
Unit 5 Logix Road, R D Park
Hinckley
Leicestershire
LE10 3BQ
Telephone: 622500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYNCREON INTERNATIONAL GROUP UNLIMITED COMPANY | N/A | N/A |
| SYNCREON UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SYNCREON ASIA HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 16/09/2024 | New Confirmation Statement filed |
| 14/08/2024 | Colin Michael Enright (924436113) has left the board |
Credit Risk Overview
Want to learn more about SYNCREON UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SYNCREON UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYNCREON UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/11/2010 - Present (14 years and 1 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/02/2022 - Present (2 years and 9 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/09/2009 - 25/09/2009 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
25/09/2009 - Present (15 years and 3 months) Born in Jun 1943 |
Resigned | Director |
Current: 2 Past: 4421 |
View Report |
|
01/05/2010 - Present (14 years and 7 months) Born in Jun 1943 |
Resigned | Director |
Current: 80 Past: 5980 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYNCREON GLOBAL HOLDINGS LIMITED | N/A | N/A |
| SYNCREON (IOM) LTD | N/A | N/A |
| SYNCREON GLOBAL (IRELAND) DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| SYNCREON EUROPEAN HOLDINGS UNLIMITED COMPANY | N/A | N/A |
| SYNCREON EMEA UNLIMITED COMPANY | N/A | N/A |
| SYNCREON INTERNATIONAL GROUP UNLIMITED COMPANY | N/A | N/A |
| SYNCREON IRELAND HOLDINGS LIMITED | N/A | N/A |
| SYNCREON IRELAND UNLIMITED COMPANY | N/A | N/A |
| SYNCREON UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SYNCREON ASIA HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| SYNCREON AUTOMOTIVE (UK) LTD. | Active - Accounts Filed | View Report |
| SYNCREON TECHNOLOGY (UK) LTD | Active - Accounts Filed | View Report |
| SYNCREON TREASURY SERVICES DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| SYNCREON GROUP B.V. | N/A | N/A |
| DP WORLD LOGISTICS IRELAND ACQUISITION UNLIMITED COMPANY | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 16/09/2024 | New Confirmation Statement filed |
| 14/08/2024 | Colin Michael Enright (924436113) has left the board |
| 20/10/2023 | New Accounts filed |
| 30/09/2023 | New Confirmation Statement filed |
| 27/09/2022 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 14/03/2022 | New Board Member Colin Michael Enright (924436113) Appointed |
| 07/03/2022 | New Board Member Colin Michael Enright (929314373) Appointed |
| 07/03/2022 | Kenneth John Pocius (927514404) has left the board |
| 07/03/2022 | Kenneth Pocius (915575448) has left the board |
| 19/12/2021 | New Accounts filed |
| 10/10/2021 | New Confirmation Statement filed |
| 01/05/2021 | New Accounts filed |
| 23/10/2020 | New Confirmation Statement filed |
| 12/10/2020 | New Board Member Kenneth John Pocius (927514404) Appointed |
| 12/10/2020 | Carine Van Landschoot (915575722) has left the board |
| 12/10/2019 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 28/12/2018 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 16/12/2017 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 09/11/2016 | New Confirmation Statement filed |
| 25/10/2016 | New Accounts filed |
| 13/12/2015 | New Confirmation Statement filed |
| 30/09/2015 | New Accounts filed |
| 21/12/2014 | New Confirmation Statement filed |
| 04/10/2014 | New Accounts filed |
| 12/10/2013 | New Confirmation Statement filed |
| 02/07/2013 | New Accounts filed |
| 01/07/2013 | Change in Reg. Office |
| 01/12/2012 | New Accounts filed |
| 27/10/2012 | New Confirmation Statement filed |
| 26/10/2012 | Change in Reg. Office |
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