opendata.bot
Company number
03129113

SYENSQO HOLDINGS LIMITED

Officer · HARLAND, Shima Rad and 54 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
1 outstanding charge registered against this company. View charges.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SYENSQO HOLDINGS LIMITED
Company number
03129113
Registered office
SYENSQO, TRINITY STREET, OLDBURY, WEST MIDLANDS, B69 4LN, ENGLAND · 6 other companies at this postcode
Company type
Private Limited Company
Incorporated on
22 November 1995
Status
Active
Age
30 years
Previous names
RHODIA HOLDINGS LIMITED (to 13 Mar 2025)
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
17 Mar 2027
Confirmation statement — last
03 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 52 resigned

secretary
Appointed 23/03/2024
Active
director
Appointed 28/07/2022
Active
director
Appointed 16/06/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Solvay S.A. Belgium
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 28/02/2020
Syensqo S.A.
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 09/12/2023

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Syensqo S.A. name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 09/12/2023
Solvay S.A. Belgium name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 09/12/2023

Serving officers

secretary Appointed 23/03/2024
director Appointed 28/07/2022
director Appointed 16/06/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/01/2026 Director resigned FRYER, Ian William
16/06/2025 Director appointed DOCHERTY, Gordon Findlay
13/03/2025 Registered name changed RHODIA HOLDINGS LIMITED SYENSQO HOLDINGS LIMITED
23/03/2024 Secretary appointed HARLAND, Shima Rad
22/03/2024 Secretary resigned IAPICHINO, Alex
09/12/2023 Person with significant control ceased Solvay S.A. Belgium
09/12/2023 Person with significant control added Syensqo S.A.
31/05/2023 Director resigned DAWES, Melvin John
09/03/2023 Secretary resigned RAD, Shima
09/03/2023 Secretary appointed IAPICHINO, Alex
30/08/2022 Director resigned MURPHY, Alison
28/07/2022 Director appointed DAIN, Mark St.John
01/01/2022 Secretary resigned MURPHY, Alison
01/01/2022 Secretary appointed RAD, Shima
25/06/2021 Director resigned BROUHNS, Alexis Michel
30/04/2021 Director resigned HOEY, Thomas
28/02/2020 Person with significant control added Solvay S.A. Belgium
09/09/2019 Director appointed FRYER, Ian William
01/08/2019 Director resigned MILLS, Nathan
01/07/2019 Director appointed HOEY, Thomas

Financial highlights

No figures could be read from the accounts filed on 29 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for SYENSQO HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CERTNM — certificate-change-of-name-company
change-of-name
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-full
accounts
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AD02 — change-sail-address-company-with-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
RESOLUTIONS — resolution
resolution
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
RESOLUTIONS — resolution
resolution
SH01 — capital-allotment-shares
capital
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM01 — termination-director-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers

Charges

1 outstanding · 1 satisfied

A registered charge — persons entitled: Rhodia Pensions Trust Limited as Trustee of the Rhodia Pension Fund
outstanding
Security assignment agreement — persons entitled: Rhodia Pensions Trust Limited as Sole Corporate Trustee for the Rhodia Pension Fund
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of SYENSQO HOLDINGS LIMITED?
According to the official registry, the company number of SYENSQO HOLDINGS LIMITED is 03129113.
Where is SYENSQO HOLDINGS LIMITED registered?
The registered office is SYENSQO, TRINITY STREET, OLDBURY, WEST MIDLANDS, B69 4LN, ENGLAND.
Who runs SYENSQO HOLDINGS LIMITED?
HARLAND, Shima Rad is listed among the officers of SYENSQO HOLDINGS LIMITED.
What is the SIC code of SYENSQO HOLDINGS LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls SYENSQO HOLDINGS LIMITED?
Solvay S.A. Belgium is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of SYENSQO HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does SYENSQO HOLDINGS LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 1 already satisfied.

About SYENSQO HOLDINGS LIMITED (03129113)

SYENSQO HOLDINGS LIMITED is a private limited company incorporated on 22 November 1995 and registered in the United Kingdom under company number 03129113. Its registered office is at SYENSQO, TRINITY STREET, OLDBURY, WEST MIDLANDS, B69 4LN, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2024. 55 active officers are on record , and the person with significant control is Solvay S.A. Belgium. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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