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Companies House/Wellington/Company profile

SYNERTEC (HOLDINGS) LIMITED

Active
12114986·incorporated 2019-07-22

SYNERTEC (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 22 July 2019 at Companies House (number 12114986; OpenRegistry canonical ID GB-12114986-synertec-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,217 active companies registered in Wellington, Somerset (postcode TA21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-07-22
Registered Address
2 CASTLE ROAD, CHELSTON BUSINESS PARK, WELLINGTON, SOMERSET, TA21 9JQ, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of SYNERTEC (HOLDINGS) LIMITED

Filings

Check filing history of SYNERTEC (HOLDINGS) LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-09-20. Next confirmation statement due 2026-10-04.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

SYNERTEC (HOLDINGS) LIMITED has 1 person with significant control on file:

  • Restore Plc (United Kingdom reg. 01569780). Notified 2025-03-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Mark Reuben Baldock born 1961 resident in United Kingdom, British national. Notified 2019-07-22. Ceased 2019-09-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Thomas Reuben Baldock born 1990 resident in United Kingdom, British national. Notified 2022-09-22. Ceased 2025-03-13.
    • Owns 25–50% of shares
  • (unnamed). Notified 2019-11-01. Ceased 2022-09-22.

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Wellington:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12114986.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.