SYNECTICS SOLUTIONS (HOLDINGS) LIMITED
Activities of other holding companies n.e.c.
SYNECTICS SOLUTIONS (HOLDINGS) LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
Hamil Road Burslem Stoke-On-Trent ST6 1AJ England
Full company profile for SYNECTICS SOLUTIONS (HOLDINGS) LIMITED (15248560), an active financial services company based in Stoke-On-Trent, England. Incorporated 31 Oct 2023. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Cash in Bank
N/A
Net Assets
£172.88M
Total Liabilities
£13.28M
Turnover
N/A
Employees
N/A
Debt Ratio
7%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Carol Ann Shanahan | Director | British | England | 31 Oct 2023 | Active |
See all 8 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (3)
Weaver Bidco Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Kevin John Shanahan
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Carol Ann Shanahan
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
266 New Hall Lane, Preston (PR1 4ST) PRESTON | Freehold | £135,000 | 22 Jul 2024 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 12 Nov 2025 | Confirmation Statement | Confirmation statement made on 2025-10-30 with no updates | |
| 4 Jun 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/08/24 | |
| 4 Jun 2025 | Accounts | Annual accounts filed | |
| 4 Jun 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 31/08/24 | |
| 4 Jun 2025 | Accounts | Annual accounts made up to 2024-08-31 |
Confirmation statement made on 2025-10-30 with no updates
Notice of agreement to exemption from audit of accounts for period ending 31/08/24
Annual accounts filed
Audit exemption statement of guarantee by parent company for period ending 31/08/24
Annual accounts made up to 2024-08-31
Recent Activity
Latest Activity
Confirmation statement made on 2025-10-30 with no updates
5 months ago on 12 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/08/24
10 months ago on 4 Jun 2025
Annual accounts filed
10 months ago on 4 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/08/24
10 months ago on 4 Jun 2025
Annual accounts made up to 2024-08-31
10 months ago on 4 Jun 2025