Firmoscan
Active16708308Private limited companyLondon

SYNECTA HOLDING LTD

Significant control: Joachim Peter Kalisch (25–50%), Sulamita Gisela Kalisch (50–75%)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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What does Synecta Holding Ltd sell?

Registered activity: Activities of other holding companies n.e.c. (SIC 64209). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

SYNECTA HOLDING LTD is an active private limited company (company number 16708308) incorporated on 10 September 2025, registered in London. Its registered activity is activities of other holding companies n.e.c. (SIC 64209). No accounts have been filed yet; the first accounts are due by 10 June 2027.

There are 11,452 companies in activities of other holding companies n.e.c. in London with filed accounts; the median reports net assets of £100 and is 5 years old.

02

Ownership and control

2 active
  • Mr Joachim Peter Kalisch
    Individual · since 10 September 2025
    • owns 25–50% of shares
    • holds 25–50% of voting rights
  • Mrs Sulamita Gisela Kalisch
    Individual · since 10 September 2025
    • owns 50–75% of shares
    • holds 50–75% of voting rights

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
10 September 20251 yr ago
First accounts due
10 June 2027in 230 days
Confirmation statement due
24 September 2027in 336 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 64209
Activities of other holding companies n.e.c.
Accounts type
No Accounts Filed
05

Financials

No accounts on record

No accounts filed yet. The first accounts are due by 10 June 2027; this page updates when they are filed.

06

Timeline

Newest first
  1. Confirmation statement duein 336 days
  2. First accounts duein 230 days
  3. Incorporated
07

Similar companies in London

Same activity (activities of other holding companies n.e.c.), closest in incorporation date

All companies incorporated on 10 September 2025 · in Sept 2025.

08

Reminders for SYNECTA HOLDING LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.

This information comes from public filings and our automated processing of them. It may contain errors, be incomplete or be out of date, and is not advice or a credit reference. Check the official record before relying on it. Terms · Privacy · Report an error (corrected within one working day).