Company information:
Synlab Holdco Limited (No: 09623809)
Address: FRIARS BRIDGE COURT, 41-43 BLACKFRIARS ROAD, LONDON, SE1 8NZ, ENGLAND
Status: Active
Incorporated: 06-Apr-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Jun-2024
Industry Class: 70100 - Activities of head offices
Current Director: SAMI BADARANI ( DOB: Jan-1963 From: Jul-2017 )
Current Director: SAMI BADARANI ( DOB: Jan-1963 From: Jul-2017 )
Current Director: MATHIEU OLIVIER FLOREANI ( DOB: Jul-1967 From: Jun-2019 )
Current Director: STUART JAMES QUIN ( DOB: Jan-1975 From: Nov-2015 )
Current Secretary: VERSEC SECRETARIES LIMITED ( From: Apr-2016 )
Resigned Director: ALEXANDER FRANCIS STEWART LESLIE ( DOB: Dec-1979 From: Jun-2015 To: Nov-2015 )
Resigned Director: VINCENT MARCEL ( From: Nov-2015 To: Jun-2017 )
Resigned Director: STUART ANDERSON MCALPINE ( DOB: Oct-1966 From: Jun-2015 To: Nov-2015 )
Resigned Director: STUART JAMES QUIN ( DOB: Jan-1975 From: Nov-2015 To: Jun-2019 )
Resigned Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Jun-2015 To: Mar-2016 )
Persons of Significant Control:
Synlab Limited, 4th Floor 1 Kingdom Street, London, W2 6BD, England: Ownership of shares – 75% or more (Notified: 2017-06-04)