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Companies House/Milton Keynes/Company profile

SYNVENTIVE HOLDING LIMITED

Active
04834434·incorporated 2003-07-16

SYNVENTIVE HOLDING LIMITED is an active UK private limited company, incorporated on 16 July 2003 at Companies House (number 04834434; OpenRegistry canonical ID GB-04834434-synventive-holding-limited). Sophymarine's OpenRegistry classifies it under SIC 32990 (Other manufacturing n.e.c.), one of 17,809 active UK entities in that code and one of 27,066 active companies registered in Milton Keynes (postcode MK9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-07-16
Registered Address
c/o C/O MAZARS, THE PINNACLE, 160 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1FF
SIC
32990 — Other manufacturing n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-27. Next confirmation statement due 2026-08-10.

Mortgages and charges

6 charges recorded against the company at Companies House: 0 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

SYNVENTIVE HOLDING LIMITED has 1 person with significant control on file:

  • Synventive Acquisition Uk Limited (England reg. 05381782). Notified 2025-06-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Barnes Group Inc. (Delaware, United States reg. 179022). Notified 2016-04-06. Ceased 2025-06-11.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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Other companies registered in Milton Keynes: