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Synd Holdco Limited

Synd Holdco Limited is an active company incorporated on 13 August 2014 with the registered office located in London, City of London. Synd Holdco Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09174515
Private limited company
Age
11 years
Incorporated 13 August 2014
Size
Unreported
Confirmation
Submitted
Dated 13 August 2025 (3 months ago)
Next confirmation dated 13 August 2026
Due by 27 August 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
5th Floor, 20 Fenchurch Street
London
EC3M 3BY
England
Address changed on 30 Jun 2022 (3 years ago)
Previous address was 27-28 Eastcastle Street London W1W 8DH
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Sep 1974
Director • Swiss • Lives in Switzerland • Born in May 1972
Director • South African • Lives in England • Born in Mar 1996
Director • British • Lives in England • Born in May 1988
Director • British • Lives in England • Born in Nov 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Sixpenny Wood Windfarm Limited
Natalia Martin, Jason Robert Crawford, and 5 more are mutual people.
Active
North Rhins Wind Farm Limited
Natalia Martin, Jason Robert Crawford, and 5 more are mutual people.
Active
Yelvertoft Wind Farm Limited
Natalia Martin, Jason Robert Crawford, and 4 more are mutual people.
Active
Drone Hill Wind Farm Limited
Natalia Martin, Jason Robert Crawford, and 4 more are mutual people.
Active
Earl's Hall Farm Wind Farm Limited
Jason Robert Crawford, Ocorian Administration (UK) Limited, and 2 more are mutual people.
Active
Bishopthorpe Wind Farm Limited
Jason Robert Crawford, Dickson Tik San Leung, and 2 more are mutual people.
Active
Cotton Farm Wind Farm Limited
Jason Robert Crawford, Ocorian Administration (UK) Limited, and 2 more are mutual people.
Active
Andershaw Wind Power Limited
Jason Robert Crawford, Ocorian Administration (UK) Limited, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.89M
Decreased by £3.81M (-57%)
Turnover
£25.95M
Decreased by £4.27M (-14%)
Employees
Unreported
Same as previous period
Total Assets
£123.82M
Decreased by £4.18M (-3%)
Total Liabilities
-£18.03M
Increased by £3.5M (+24%)
Net Assets
£105.8M
Decreased by £7.68M (-7%)
Debt Ratio (%)
15%
Increased by 3.21% (+28%)
Latest Activity
Jason Robert Crawford Appointed
9 Days Ago on 3 Nov 2025
Natalia Martin Resigned
1 Month Ago on 10 Oct 2025
Group Accounts Submitted
2 Months Ago on 20 Aug 2025
Confirmation Submitted
3 Months Ago on 14 Aug 2025
Ms Natalia Martin Appointed
6 Months Ago on 7 May 2025
Faheem Zaka Sheikh Resigned
6 Months Ago on 29 Apr 2025
Group Accounts Submitted
1 Year 1 Month Ago on 10 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 14 Aug 2024
Group Accounts Submitted
2 Years 2 Months Ago on 8 Sep 2023
Ms Constance Wing-Yin Lee Details Changed
2 Years 2 Months Ago on 30 Aug 2023
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Documents
Appointment of Jason Robert Crawford as a director on 3 November 2025
Submitted on 10 Nov 2025
Termination of appointment of Natalia Martin as a director on 10 October 2025
Submitted on 10 Nov 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 20 Aug 2025
Confirmation statement made on 13 August 2025 with no updates
Submitted on 14 Aug 2025
Termination of appointment of Faheem Zaka Sheikh as a director on 29 April 2025
Submitted on 13 May 2025
Appointment of Ms Natalia Martin as a director on 7 May 2025
Submitted on 13 May 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Confirmation statement made on 13 August 2024 with no updates
Submitted on 14 Aug 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 8 Sep 2023
Director's details changed for Ms Constance Wing-Yin Lee on 30 August 2023
Submitted on 31 Aug 2023
Repayment History
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