SH

SYNTHOMER HOLDINGS LIMITED

Active

Company number 04541623

Harlow · Incorporated 20 September 2002

Yule Catto Building, Temple Fields, Harlow, Essex, CM20 2BH

Last updated on 19 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 December 2023

Company history

Previous company names

TEMPLE FIELDS 513 LIMITED · 20 September 2002 – 30 November 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 November 2025
Next due
2 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Synthomer Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

5 funding rounds
15 December 2023
Shares allotted · 0 shares allotted
—
15 December 2023
Shares allotted · 0 shares allotted
—
1 April 2022
Shares allotted · 0 shares allotted
—
10 December 2019
Shares allotted · 0 shares allotted
—
27 March 2018
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 November 2025 View
Accounts With Accounts Type Full
Accounts
23 July 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 June 2025 View
Legacy
Capital
24 June 2025 View
Legacy
Insolvency
24 June 2025 View
Resolution
Resolution
24 June 2025 View
Change Person Director Company With Change Date
Officers
7 May 2025 View
Change Person Director Company With Change Date
Officers
6 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2024 View
Accounts With Accounts Type Full
Accounts
17 September 2024 View
Capital Allotment Shares
Capital
21 January 2024 View
Resolution
Resolution
21 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2024 View
Capital Allotment Shares
Capital
28 December 2023 View
Change Person Director Company With Change Date
Officers
18 December 2023 View
Change Person Director Company With Change Date
Officers
23 November 2023 View
Accounts With Accounts Type Full
Accounts
17 July 2023 View
Appoint Person Director Company With Name Date
Officers
24 February 2023 View
Termination Director Company With Name Termination Date
Officers
24 February 2023 View
Termination Secretary Company With Name Termination Date
Officers
24 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2023 View
Accounts With Accounts Type Full
Accounts
14 July 2022 View
Termination Director Company With Name Termination Date
Officers
1 July 2022 View
Appoint Person Director Company With Name Date
Officers
1 July 2022 View
Resolution
Resolution
30 May 2022 View
Resolution
Resolution
30 May 2022 View
Capital Allotment Shares
Capital
4 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2022 View
Accounts With Accounts Type Full
Accounts
25 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2021 View
Accounts With Accounts Type Full
Accounts
24 September 2020 View
Capital Allotment Shares
Capital
30 December 2019 View
Resolution
Resolution
30 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2019 View
Resolution
Resolution
18 November 2019 View
Accounts With Accounts Type Full
Accounts
1 August 2019 View
Resolution
Resolution
28 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2018 View
Capital Allotment Shares
Capital
18 October 2018 View
Accounts With Accounts Type Full
Accounts
11 July 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
28 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2017 View
Accounts With Accounts Type Full
Accounts
10 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 August 2017 View
Termination Director Company With Name Termination Date
Officers
18 April 2017 View
Appoint Person Director Company With Name Date
Officers
22 February 2017 View
Accounts With Accounts Type Full
Accounts
12 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2015 View
Accounts With Accounts Type Full
Accounts
21 May 2015 View
Termination Director Company With Name Termination Date
Officers
17 May 2015 View
Appoint Person Director Company With Name Date
Officers
20 February 2015 View
Termination Director Company With Name Termination Date
Officers
20 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2014 View
Accounts With Accounts Type Full
Accounts
15 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2013 View
Accounts With Accounts Type Full
Accounts
3 September 2013 View
Appoint Person Director Company With Name
Officers
12 December 2012 View
Certificate Change Of Name Company
Change Of Name
30 November 2012 View
Change Of Name Notice
Change Of Name
30 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2012 View
Auditors Resignation Company
Auditors
31 July 2012 View
Auditors Resignation Company
Auditors
24 July 2012 View
Accounts With Accounts Type Full
Accounts
20 June 2012 View
Statement Of Companys Objects
Change Of Constitution
20 April 2012 View
Resolution
Resolution
20 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2011 View
Accounts With Accounts Type Full
Accounts
14 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2010 View
Accounts With Accounts Type Full
Accounts
23 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2009 View
Accounts With Accounts Type Full
Accounts
23 October 2009 View
Accounts With Accounts Type Full
Accounts
28 October 2008 View
Legacy
Annual Return
1 October 2008 View
Accounts With Accounts Type Full
Accounts
28 October 2007 View
Legacy
Annual Return
26 September 2007 View
Legacy
Officers
3 April 2007 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Annual Return
4 October 2006 View
Legacy
Officers
19 September 2006 View
Legacy
Officers
7 September 2006 View
Legacy
Officers
17 May 2006 View
Accounts With Accounts Type Full
Accounts
3 November 2005 View
Legacy
Annual Return
27 September 2005 View
Legacy
Officers
2 November 2004 View
Legacy
Annual Return
13 October 2004 View
Legacy
Address
20 August 2004 View
Resolution
Resolution
12 August 2004 View
Resolution
Resolution
12 August 2004 View
Resolution
Resolution
12 August 2004 View
Resolution
Resolution
12 August 2004 View
Resolution
Resolution
12 August 2004 View
Accounts With Accounts Type Full
Accounts
20 July 2004 View
Resolution
Resolution
17 October 2003 View
Resolution
Resolution
17 October 2003 View
Resolution
Resolution
17 October 2003 View
Resolution
Resolution
17 October 2003 View
Resolution
Resolution
17 October 2003 View
Legacy
Annual Return
2 October 2003 View
Legacy
Officers
19 November 2002 View
Legacy
Accounts
25 October 2002 View
Incorporation Company
Incorporation
20 September 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

CM20 2BH

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TEMPLE FIELDS 515 LIMITED
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