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Nom

Synetiq Holdings Limited
Adresse
Bentley Moor Lane
Adwick-Le-Street
Doncaster
DN6 7BD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11771072 Show on Companies House
Accountsgroup
last accounts made up to 28 février 2022
Activité (Code NAF)45112 - Commerce de voitures et de véhicules automobiles légers
46770 - Commerce de gros de déchets et débris
64209 - Activités des sociétés holding
82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Iaa International Holdings Limited Status: Active Notified: 26/10/2021 Companies House Number: 08561326 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Martin, David Status: Ceased Notified: 16/01/2019 Ceased: 26/10/2021 Date of Birth: 06/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Martin, Richard Status: Ceased Notified: 16/01/2019 Ceased: 26/10/2021 Date of Birth: 10/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Watt, Darren Doncaster, South Yorkshire, United Kingdom Status: Active Notified: 20/03/2023 Date of Birth: 01/1972 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian
    Watt, Darren Doncaster, South Yorkshire, United Kingdom Status: Active Notified: 20/03/2023 Role: Secretary
    Wyant, Sam Doncaster, South Yorkshire, United Kingdom Status: Active Notified: 20/03/2023 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: American
    Jacobs, Eric Doncaster, United Kingdom Status: Ceased Notified: 20/03/2023 Ceased: 02/08/2023 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Rumboll, Thomas Charles Sheffield, United Kingdom Status: Ceased Notified: 16/01/2019 Ceased: 31/07/2024 Date of Birth: 05/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag CAR Transplants (Holdings) Limited Status: Active Notified: 28/02/2019 Companies House Number: 08987580 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Newhog Holdings Limited Status: Active Notified: 28/02/2019 Companies House Number: 11679926 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Synetiq LTD Status: Active Notified: 16/01/2019 Companies House Number: 11771655 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Synetiq Nominees Limited Status: Active Notified: 16/01/2019 Companies House Number: 11771632 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag CAR Transplants Recycling LTD | CAR Transplants Status: Ceased Notified: 28/02/2019 Ceased: 28/02/2019 Companies House Number: 08987321 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Motorman Limited Status: Ceased Notified: 04/10/2019 Ceased: 16/12/2022 Companies House Number: 00945337 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •