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Companies House/Stoke-On-Trent/Company profile

SYNECTICS SOLUTIONS (HOLDINGS) LIMITED

Active
15248560·incorporated 2023-10-31

SYNECTICS SOLUTIONS (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 31 October 2023 at Companies House (number 15248560; OpenRegistry canonical ID GB-15248560-synectics-solutions-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 16,715 active companies registered in Stoke-On-Trent (postcode ST6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-10-31
Registered Address
HAMIL ROAD, BURSLEM, STOKE-ON-TRENT, ST6 1AJ, ENGLAND
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

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Filings

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Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-10-30. Next confirmation statement due 2026-11-13.

Mortgages and charges

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

Persons with significant control

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

  • Weaver Bidco Limited (England reg. 15462027). Notified 2024-04-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Carol Ann Shanahan born 1957 resident in England, British national. Notified 2023-11-23. Ceased 2024-04-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Kevin John Shanahan born 1949 resident in United Kingdom, British national. Notified 2023-10-31. Ceased 2024-04-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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

Other companies registered in Stoke-On-Trent:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15248560.

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