About

Registered Number: 03971335
Date of Incorporation: 13/04/2000 (24 years and 2 months ago)
Company Status: Active
Registered Address: Syngenta, Jealott's Hill International Research Centre, Bracknell, Berkshire, RG42 6EY,

 

Syngenta Holdings Ltd was setup in 2000, it's status is listed as "Active". There are no directors listed for the company. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 17 April 2020
AA - Annual Accounts 09 October 2019
CS01 - N/A 23 April 2019
AA - Annual Accounts 06 October 2018
CS01 - N/A 16 April 2018
AA - Annual Accounts 04 October 2017
CS01 - N/A 20 April 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 April 2017
AA - Annual Accounts 05 October 2016
CH03 - Change of particulars for secretary 16 June 2016
CH01 - Change of particulars for director 16 June 2016
CH01 - Change of particulars for director 16 June 2016
CH01 - Change of particulars for director 16 June 2016
AD01 - Change of registered office address 06 May 2016
AD01 - Change of registered office address 06 May 2016
AR01 - Annual Return 18 April 2016
AA - Annual Accounts 08 October 2015
AR01 - Annual Return 14 April 2015
AUD - Auditor's letter of resignation 22 October 2014
AUD - Auditor's letter of resignation 16 October 2014
AA - Annual Accounts 01 October 2014
AR01 - Annual Return 17 April 2014
AA - Annual Accounts 04 October 2013
TM01 - Termination of appointment of director 17 May 2013
AP01 - Appointment of director 17 May 2013
AR01 - Annual Return 17 April 2013
TM01 - Termination of appointment of director 10 December 2012
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 16 April 2012
AA - Annual Accounts 07 September 2011
AR01 - Annual Return 15 April 2011
SH01 - Return of Allotment of shares 09 February 2011
RESOLUTIONS - N/A 21 January 2011
CC04 - Statement of companies objects 21 January 2011
AA - Annual Accounts 01 September 2010
AR01 - Annual Return 15 April 2010
CH01 - Change of particulars for director 15 April 2010
CH01 - Change of particulars for director 15 April 2010
AA - Annual Accounts 13 July 2009
363a - Annual Return 15 April 2009
AA - Annual Accounts 17 October 2008
363a - Annual Return 15 April 2008
353 - Register of members 15 April 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 19 March 2008
353 - Register of members 12 February 2008
288a - Notice of appointment of directors or secretaries 17 January 2008
288b - Notice of resignation of directors or secretaries 15 January 2008
AA - Annual Accounts 31 October 2007
363a - Annual Return 09 May 2007
288a - Notice of appointment of directors or secretaries 18 April 2007
288b - Notice of resignation of directors or secretaries 14 April 2007
AA - Annual Accounts 20 September 2006
288a - Notice of appointment of directors or secretaries 20 September 2006
288b - Notice of resignation of directors or secretaries 14 September 2006
363a - Annual Return 11 May 2006
288a - Notice of appointment of directors or secretaries 08 February 2006
AA - Annual Accounts 04 February 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 01 November 2005
288b - Notice of resignation of directors or secretaries 30 June 2005
363a - Annual Return 11 May 2005
AA - Annual Accounts 01 February 2005
288a - Notice of appointment of directors or secretaries 28 October 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 22 October 2004
288a - Notice of appointment of directors or secretaries 09 September 2004
288a - Notice of appointment of directors or secretaries 09 September 2004
288b - Notice of resignation of directors or secretaries 01 September 2004
288b - Notice of resignation of directors or secretaries 01 September 2004
363a - Annual Return 14 May 2004
AA - Annual Accounts 02 February 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 02 October 2003
363a - Annual Return 19 May 2003
288c - Notice of change of directors or secretaries or in their particulars 19 February 2003
288c - Notice of change of directors or secretaries or in their particulars 18 February 2003
RESOLUTIONS - N/A 15 November 2002
MEM/ARTS - N/A 15 November 2002
RESOLUTIONS - N/A 23 October 2002
AA - Annual Accounts 11 October 2002
288a - Notice of appointment of directors or secretaries 24 September 2002
288a - Notice of appointment of directors or secretaries 24 September 2002
AUD - Auditor's letter of resignation 09 September 2002
288b - Notice of resignation of directors or secretaries 25 July 2002
288b - Notice of resignation of directors or secretaries 18 July 2002
288a - Notice of appointment of directors or secretaries 18 July 2002
363s - Annual Return 07 May 2002
353 - Register of members 24 April 2002
287 - Change in situation or address of Registered Office 26 February 2002
AA - Annual Accounts 28 September 2001
363s - Annual Return 25 April 2001
CERTNM - Change of name certificate 29 November 2000
288b - Notice of resignation of directors or secretaries 29 November 2000
288b - Notice of resignation of directors or secretaries 29 November 2000
288b - Notice of resignation of directors or secretaries 29 November 2000
288a - Notice of appointment of directors or secretaries 29 November 2000
288a - Notice of appointment of directors or secretaries 29 November 2000
288a - Notice of appointment of directors or secretaries 29 November 2000
287 - Change in situation or address of Registered Office 29 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 July 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 July 2000
225 - Change of Accounting Reference Date 14 July 2000
287 - Change in situation or address of Registered Office 14 July 2000
288b - Notice of resignation of directors or secretaries 14 July 2000
288b - Notice of resignation of directors or secretaries 14 July 2000
288a - Notice of appointment of directors or secretaries 14 July 2000
288a - Notice of appointment of directors or secretaries 14 July 2000
RESOLUTIONS - N/A 11 July 2000
RESOLUTIONS - N/A 11 July 2000
RESOLUTIONS - N/A 11 July 2000
123 - Notice of increase in nominal capital 11 July 2000
288a - Notice of appointment of directors or secretaries 06 July 2000
RESOLUTIONS - N/A 22 June 2000
RESOLUTIONS - N/A 22 June 2000
CERTNM - Change of name certificate 02 May 2000
NEWINC - New incorporation documents 13 April 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.