Company information:
Synetiq Holdings Limited (No: 11771072)
Address: BENTLEY MOOR LANE, ADWICK-LE-STREET, DONCASTER, SOUTH YORKSHIRE, DN6 7BD, UNITED KINGDOM
Status: Active
Incorporated: 16-Jan-2019
Accounts Next Due: 10-Jan-2024
Next Confirmation Statement Due: 05-Feb-2025
Industry Class: 45112 - Sale of used cars and light motor vehicles
Current Director: SUSAN LYNN HEALY ( DOB: Apr-1966 From: Apr-2022 )
Current Director: THOMAS CHARLES RUMBOLL ( DOB: May-1978 From: Jan-2019 )
Current Director: DARREN WATT ( DOB: Jan-1972 From: Mar-2023 )
Current Director: SAM WYANT ( DOB: Sep-1971 From: Mar-2023 )
Current Secretary: DARREN WATT ( From: Mar-2023 )
Resigned Director: DAVID JOHN HARCOURT ( DOB: Jan-1971 From: Jan-2019 To: Oct-2021 )
Resigned Director: SUSAN LYNN HEALY ( DOB: Apr-1966 From: Apr-2022 To: Mar-2023 )
Resigned Director: ERIC JACOBS ( DOB: Apr-1967 From: Mar-2023 To: Aug-2023 )
Resigned Director: RICHARD MARTIN ( DOB: Oct-1965 From: Jan-2019 To: Oct-2021 )
Resigned Director: JAMES SIDNEY PERYAR ( DOB: Aug-1974 From: Apr-2022 To: Mar-2023 )
Resigned Director: JOHN ANTHONY SCHOFIELD ( DOB: Aug-1954 From: Jan-2019 To: Oct-2021 )
Resigned Secretary: JONATHAN DUDLEY CLARK ( From: Mar-2019 To: Nov-2019 )
Resigned Secretary: LEIGH ANDREW MANTON ( From: Nov-2019 To: Dec-2021 )
Persons of Significant Control:
Iaa International Holdings Limited, 2nd Floor Aquis House, 49-51 Blagrave Street, Reading, RG1 1PL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-10-26)
Mr David Martin, Bentley Moor Lane Adwick-Le-Street, Doncaster, South Yorkshire, DN6 7BD, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2019-01-16, Ceased: 2021-10-26)
Mr Richard Martin, Bentley Moor Lane Adwick-Le-Street, Doncaster, South Yorkshire, DN6 7BD, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2019-01-16, Ceased: 2021-10-26)