Synergie Holdings Limited

General information

Name:

Synergie Holdings Ltd

Office Address:

Synergie House 322 Manchester Road BL3 2QS Bolton

Number: 10355899

Incorporation date: 2016-09-01

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

10355899 - reg. no. for Synergie Holdings Limited. The company was registered as a Private Limited Company on 2016-09-01. The company has been active on the British market for six years. This company can be gotten hold of in Synergie House 322 Manchester Road in Bolton. The post code assigned to this location is BL3 2QS. 6 years ago the company changed its name from Synergie Newco to Synergie Holdings Limited. This enterprise's Standard Industrial Classification Code is 47300 and their NACE code stands for Retail sale of automotive fuel in specialised stores. 2021-04-30 is the last time when company accounts were reported.

The data obtained that details the following company's personnel reveals a leadership of three directors: Anis P., Abid P. and Asif P. who were appointed on 2016-09-01.

  • Previous company's names
  • Synergie Holdings Limited 2016-09-20
  • Synergie Newco Limited 2016-09-01

Financial data based on annual reports

Company staff

Anis P.

Role: Director

Appointed: 01 September 2016

Latest update: 14 March 2022

Abid P.

Role: Director

Appointed: 01 September 2016

Latest update: 14 March 2022

Asif P.

Role: Director

Appointed: 01 September 2016

Latest update: 14 March 2022

People with significant control

The companies that control this firm are as follows: Synergie Investments Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bolton at 322 Manchester Road, BL3 2QS and was registered as a PSC under the registration number 10207812.

Synergie Investments Ltd
Address: Synergie House 322 Manchester Road, Bolton, BL3 2QS, United Kingdom
Legal authority Limited By Shares
Legal form United Kingdom (England And Wales)
Country registered England And Wales
Place registered Companies House
Registration number 10207812
Notified on 1 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 January 2023
Account last made up date 30 April 2021
Confirmation statement next due date 12 September 2022
Confirmation statement last made up date 29 August 2021
Annual Accounts 30 January 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 30 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30

Company filings

Filing category

Hide filing type
Accounts Change of name Confirmation statement Incorporation Officers
Free Download
Dormant company accounts reported for the period up to Friday 30th April 2021 (AA)
filed on: 25th, January 2022
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 47300 : Retail sale of automotive fuel in specialised stores
5
Company Age

Similar companies nearby

Closest companies