Syneos Health Holdings Uk Limited. net worth, address, company information. Free

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Syneos Health Holdings Uk Limited (number 10460416) is a private limited company started on 2016-11-03 in England. This company has its registered office at Farnborough Business Park, 1 Pinehurst Road, Farnborough GU14 7BF. Changed on 2018-12-20, the previous name this firm utilized was Inventiv Health Holdings Uk Limited. Syneos Health Holdings Uk Limited operates SIC code: 70100 which stands for "activities of head offices".

Company details

Name	Syneos Health Holdings Uk Limited
Number	10460416
Date of Incorporation:	3rd November 2016
End of financial year:	31 December
Address:	Farnborough Business Park, 1 Pinehurst Road, Farnborough, GU14 7BF
SIC code:	70100 - Activities of head offices

Moving to the 2 directors that can be found in this particular firm, we can name: Michael B. (appointed on 16 October 2023), Nyla S. (appointment date: 23 July 2019). The Companies House reports 2 persons of significant control, namely: Syneos Health Inc is located at Wilmington, New Castle County, De 19810. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Inc Research Ii Limited Partnership is located at South Dupont Highway Dover, 19901 Kent, Delaware. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Syneos Health Inc

8 March 2022 - 28 September 2023

Address	3411 Silverside Road Tatnall Building #104 Wilmington, New Castle County, De 19810, United States
Legal authority	Delaware General Corporation Law
Legal form	Incorporated Company
Country registered	United States
Place registered	Delaware
Registration number	4858554
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Inc Research Ii Limited Partnership

8 December 2017 - 8 March 2022

Address	3500 South Dupont Highway Dover, Kent, Delaware, 19901, United States
Legal authority	Laws Of United Kingdom
Legal form	Limited Partnership
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Fri, 8th Dec 2023 filed on: 19th, December 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Fri, 8th Dec 2023 filed on: 19th, December 2023 \| confirmation statement	Free Download (3 pages)
(PSC09) Withdrawal of a person with significant control statement Thu, 30th Nov 2023 filed on: 30th, November 2023 \| persons with significant control	Free Download (2 pages)
(PSC08) Notification of a person with significant control statement filed on: 30th, November 2023 \| persons with significant control	Free Download (2 pages)
(AP01) On Mon, 16th Oct 2023 new director was appointed. filed on: 17th, October 2023 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Thu, 28th Sep 2023 filed on: 12th, October 2023 \| persons with significant control	Free Download (1 page)
(PSC08) Notification of a person with significant control statement filed on: 12th, October 2023 \| persons with significant control	Free Download (2 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 23rd, June 2023 \| accounts	Free Download (25 pages)
(CS01) Confirmation statement with updates Thu, 8th Dec 2022 filed on: 22nd, December 2022 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 23rd, September 2022 \| resolution	Free Download (1 page)
(TM01) Wed, 7th Sep 2022 - the day director's appointment was terminated filed on: 7th, September 2022 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 13th, June 2022 \| accounts	Free Download (27 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 20th, April 2022 \| resolution	Free Download (1 page)
(PSC07) Cessation of a person with significant control Tue, 8th Mar 2022 filed on: 12th, April 2022 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Tue, 8th Mar 2022 filed on: 12th, April 2022 \| persons with significant control	Free Download (2 pages)
(SH01) Capital declared on Wed, 6th Apr 2022: 1.00 GBP, 1004.00 USD filed on: 11th, April 2022 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates Wed, 8th Dec 2021 filed on: 22nd, December 2021 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 8th, December 2021 \| resolution	Free Download (1 page)
(SH01) Capital declared on Mon, 15th Nov 2021: 1.00 GBP, 1003.00 USD filed on: 30th, November 2021 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 27th, September 2021 \| accounts	Free Download (30 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 9th, February 2021 \| accounts	Free Download (29 pages)
(CS01) Confirmation statement with updates Tue, 8th Dec 2020 filed on: 29th, January 2021 \| confirmation statement	Free Download (4 pages)
(TM01) Wed, 27th Jan 2021 - the day director's appointment was terminated filed on: 27th, January 2021 \| officers	Free Download (1 page)
(AP01) On Mon, 18th Jan 2021 new director was appointed. filed on: 22nd, January 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 8th Dec 2019 filed on: 12th, February 2020 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 28th, January 2020 \| resolution	Free Download (1 page)
(SH01) Capital declared on Tue, 31st Dec 2019: 1.00 GBP, 1001.00 USD filed on: 28th, January 2020 \| capital	Free Download (4 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 5th, November 2019 \| accounts	Free Download (23 pages)
(TM01) Wed, 24th Jul 2019 - the day director's appointment was terminated filed on: 2nd, August 2019 \| officers	Free Download (1 page)
(AP01) On Tue, 23rd Jul 2019 new director was appointed. filed on: 2nd, August 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Sat, 8th Dec 2018 filed on: 6th, March 2019 \| confirmation statement	Free Download (4 pages)
(AP01) On Tue, 19th Feb 2019 new director was appointed. filed on: 19th, February 2019 \| officers	Free Download (2 pages)
(AP01) On Tue, 19th Feb 2019 new director was appointed. filed on: 19th, February 2019 \| officers	Free Download (2 pages)
(TM01) Tue, 19th Feb 2019 - the day director's appointment was terminated filed on: 19th, February 2019 \| officers	Free Download (1 page)
(TM01) Fri, 8th Feb 2019 - the day director's appointment was terminated filed on: 19th, February 2019 \| officers	Free Download (1 page)
(TM01) Tue, 19th Feb 2019 - the day director's appointment was terminated filed on: 19th, February 2019 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 20th Dec 2018 filed on: 20th, December 2018 \| resolution	Free Download (3 pages)
(PSC09) Withdrawal of a person with significant control statement Mon, 10th Dec 2018 filed on: 10th, December 2018 \| persons with significant control	Free Download (2 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 21st, September 2018 \| accounts	Free Download (23 pages)
(AD01) Address change date: Mon, 4th Jun 2018. New Address: Farnborough Business Park 1 Pinehurst Road Farnborough Hampshire GU14 7BF. Previous address: 1 Pinehurst Road Farnborough Hampshire GU14 7BF England filed on: 4th, June 2018 \| address	Free Download (1 page)
(AD01) Address change date: Wed, 30th May 2018. New Address: 1 Pinehurst Road Farnborough Hampshire GU14 7BF. Previous address: Thames House, 17-19 Marlow Road Maidenhead Berkshire SL6 7AA United Kingdom filed on: 30th, May 2018 \| address	Free Download (1 page)
(AP01) On Fri, 4th May 2018 new director was appointed. filed on: 4th, May 2018 \| officers	Free Download (2 pages)
(TM01) Tue, 24th Apr 2018 - the day director's appointment was terminated filed on: 3rd, May 2018 \| officers	Free Download (1 page)
(PSC05) Change to a person with significant control Fri, 8th Dec 2017 filed on: 19th, March 2018 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control Fri, 8th Dec 2017 filed on: 16th, March 2018 \| persons with significant control	Free Download (2 pages)
(SH01) Capital declared on Tue, 19th Dec 2017: 1.00 GBP, 999.00 USD filed on: 23rd, January 2018 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 2nd, January 2018 \| resolution	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 8th Dec 2017 filed on: 14th, December 2017 \| confirmation statement	Free Download (3 pages)
(AP01) On Tue, 24th Oct 2017 new director was appointed. filed on: 8th, November 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 23rd, October 2017 \| resolution	Free Download (2 pages)
(AP01) On Fri, 22nd Sep 2017 new director was appointed. filed on: 26th, September 2017 \| officers	Free Download (2 pages)
(TM01) Thu, 21st Sep 2017 - the day director's appointment was terminated filed on: 26th, September 2017 \| officers	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 2nd, August 2017 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with updates Thu, 8th Dec 2016 filed on: 8th, December 2016 \| confirmation statement	Free Download (4 pages)
(SH01) Capital declared on Thu, 1st Dec 2016: 1.00 GBP, 1.00 USD filed on: 7th, December 2016 \| capital	Free Download (3 pages)
(MR01) Registration of charge 104604160001, created on Thu, 1st Dec 2016 filed on: 6th, December 2016 \| mortgage	Free Download (60 pages)
(AA01) Extension of current accouting period to Sun, 31st Dec 2017 filed on: 21st, November 2016 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Mon, 21st Nov 2016 filed on: 21st, November 2016 \| confirmation statement	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 3rd, November 2016 \| incorporation	Free Download

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