Synergie Holdings Limited in Bolton, BL3 2QS

Description

Data updated on: 01-11-2023

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 eight 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. 8 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. 2022-04-30 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

Profit & Loss
Date of Accounts	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2021-05-01	2022-04-30	2023-04-30
Currency
Net Worth	1

Balance Sheet
Cash Bank On Hand	1	1	1			0	0	0
Net Assets Liabilities	1	1	1	1	1	1	1	1
Cash Bank In Hand	1
Net Assets Liabilities Including Pension Asset Liability	1

Capital & Reserves
Shareholder Funds	1

Other Financial Data
Called Up Share Capital Not Paid Current Asset						1	1	1
Number Shares Allotted	1	1	1	1	1
Par Value Share	1	1	1	1	1		1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset			1	1	1
Share Capital Allotted Called Up Paid	1

Company staff

Anis P.

Role: Director

Appointed: 01 September 2016

Latest update: 8 March 2024

Abid P.

Role: Director

Appointed: 01 September 2016

Latest update: 8 March 2024

Asif P.

Role: Director

Appointed: 01 September 2016

Latest update: 8 March 2024

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 2024
Account last made up date	30 April 2022
Confirmation statement next due date	12 September 2024
Confirmation statement last made up date	29 August 2023

Annual Accounts
Start Date For Period Covered By Report	2016-09-01
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
Annual Accounts
Start Date For Period Covered By Report	2021-05-01
End Date For Period Covered By Report	30 April 2022
Annual Accounts 30 January 2018
End Date For Period Covered By Report	2017-04-30
Date Approval Accounts	30 January 2018
Annual Accounts
End Date For Period Covered By Report	30 April 2023

Synergie Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Anis P.

Abid P.

Asif P.

People with significant control

Synergie Investments Ltd

Accounts Documents

Company filings

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