Exergy Holding Ltd

General information

Name:

Exergy Holding Limited

Office Address:

15 Northfields Prospect Northfields SW18 1PE London

Number: 12665583

Incorporation date: 2020-06-12

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

2020 marks the beginning of Exergy Holding Ltd, the firm registered at 15 Northfields Prospect, Northfields in London. That would make 5 years Exergy Holding has existed in the business, as it was created on 2020-06-12. The company's registration number is 12665583 and its postal code is SW18 1PE. This firm's principal business activity number is 72110, that means Research and experimental development on biotechnology. The firm's latest annual accounts detail the period up to Thu, 30th Jun 2022 and the most recent annual confirmation statement was submitted on Tue, 13th Dec 2022.

According to the official data, the following limited company is governed by a single managing director: Marco A., who was designated to this position in June 2020. Since 2020 Marco F., had been responsible for a variety of tasks within the following limited company till the resignation one year ago. At least one secretary in this firm is a limited company, specifically Synergy Global Management Ltd.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 27 April 2023

Address: Business Cen, Northfields, London, SW18 1PE, United Kingdom

Latest update: 1 April 2025

Marco A.

Role: Director

Appointed: 12 June 2020

Latest update: 1 April 2025

People with significant control

Synergy Corporate Services Ltd
Address: 15 Northfields Prospect, London, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 04497537
Notified on 12 June 2020
Ceased on 2 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 27 December 2023
Confirmation statement last made up date 13 December 2022
Annual Accounts
Start Date For Period Covered By Report 2020-06-12
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30

Company filings

Filing category

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Accounts Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 4th, June 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 72110 : Research and experimental development on biotechnology
5
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