EUROREGISTRY
GB · Company with significant control
Synexis (Holdings) Ltd
Synexis (Holdings) Ltd is recorded as a controlling entity on the Companies House register of people with significant control for 13 UK companies.
Register details
Facts
- Name on the register
- Synexis (Holdings) Ltd
- Type
- Corporate entity
- Registration number
- Sc797810
- Registered in
- United Kingdom
- Significant control now
- 13 UK companies
- First notified
- 5 February 2024
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Synexis (Holdings) Ltd's companies
- Synexis (Holdings) Ltd holds 75% or more of the shares in all 13 companies listed below.
- Main lines of business: other professional, scientific and technical activities n.e.c. (13).
- Registered offices in Linlithgow (13).
- The companies were incorporated in 2024.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Synexis (Holdings) Ltd as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| SYNEXISCOMPLIANCE LTD SC798662 · Private Limited Company | Active | 12 February 2024 | Linlithgow | Other professional, scientific and technical activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 12 February 2024 |
| SYNEXISPEOPLE LTD SC798655 · Private Limited Company | Active | 12 February 2024 | Linlithgow | Other professional, scientific and technical activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 12 February 2024 |
| SYNEXISDOCS LTD SC798526 · Private Limited Company | Active | 9 February 2024 | Linlithgow | Other professional, scientific and technical activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 9 February 2024 |
| SYNEXISINTELLIGENCE LTD SC798406 · Private Limited Company | Active | 9 February 2024 | Linlithgow | Other professional, scientific and technical activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 9 February 2024 |
| SYNEXISPLANNER LTD SC798534 · Private Limited Company | Active | 9 February 2024 | Linlithgow | Other professional, scientific and technical activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 9 February 2024 |
| SYNEXISPROJECTS LTD SC798520 · Private Limited Company | Active | 9 February 2024 | Linlithgow | Other professional, scientific and technical activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 9 February 2024 |
| SYNEXISCRM LTD SC798268 · Private Limited Company | Active | 8 February 2024 | Linlithgow | Other professional, scientific and technical activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 8 February 2024 |
| SYNEXISFINANCE LTD SC798177 · Private Limited Company | Active | 7 February 2024 | Linlithgow | Other professional, scientific and technical activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 7 February 2024 |
| SYNEXISHSEQ LTD SC798110 · Private Limited Company | Active | 7 February 2024 | Linlithgow | Other professional, scientific and technical activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 7 February 2024 |
| SYNEXISMANUFACTURING LTD SC798243 · Private Limited Company | Active | 7 February 2024 | Linlithgow | Other professional, scientific and technical activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 7 February 2024 |
| SYNEXISSCM LTD SC798235 · Private Limited Company | Active | 7 February 2024 | Linlithgow | Other professional, scientific and technical activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 7 February 2024 |
| SYNEXISHUB LTD SC797972 · Private Limited Company | Active | 6 February 2024 | Linlithgow | Other professional, scientific and technical activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 February 2024 |
| SYNEXIS LTD SC797867 · Private Limited Company | Active | 5 February 2024 | Linlithgow | Other professional, scientific and technical activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 5 February 2024 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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