Synergy Agri Holdings Limited

General information

Name:

Synergy Agri Holdings Ltd

Office Address:

Pure House 64-66 Westwick Street NR2 4SZ Norwich

Number: 10121411

Incorporation date: 2016-04-13

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in Pure House, Norwich NR2 4SZ Synergy Agri Holdings Limited is a Private Limited Company registered under the 10121411 registration number. This company was started on April 13, 2016. The company's SIC code is 64209 and their NACE code stands for Activities of other holding companies n.e.c.. Synergy Agri Holdings Ltd reported its account information for the financial period up to 2022-04-30. Its latest annual confirmation statement was submitted on 2023-09-22.

Within the limited company, the full extent of director's responsibilities have so far been done by Liu X. who was arranged to perform management duties one year ago. Since September 16, 2019 Roger P., had been fulfilling assigned duties for the limited company until the resignation in 2023. In addition another director, including Liu H. gave up the position one year ago.

Executives who have control over the firm are as follows: Liu X. owns over 1/2 to 3/4 of company shares . Roger P. owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Company staff

Liu X.

Role: Director

Appointed: 22 September 2023

Latest update: 10 April 2024

People with significant control

Liu X.
Notified on 22 September 2023
Nature of control:
over 1/2 to 3/4 of shares
Roger P.
Notified on 16 September 2019
Nature of control:
over 1/2 to 3/4 of shares
Allied Lucky Enterprise Ltd
Address: Unit (Cq) 2, Lg, 1 Mirrow Tower, 61 Body Road, Tsim Sha Tsui, Kowlook, Hong Kong, China
Legal authority Companies Ordinance Hong Kong
Legal form Limited Company
Country registered Hong Kong
Place registered Hong Kong Companies Registry
Registration number 2339936
Notified on 18 January 2017
Ceased on 22 September 2023
Nature of control:
1/2 or less of shares
Nicholas G.
Notified on 13 April 2016
Ceased on 16 September 2019
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 06 October 2024
Confirmation statement last made up date 22 September 2023
Annual Accounts
Start Date For Period Covered By Report 2016-04-13
End Date For Period Covered By Report 2017-04-30
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 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Accounts for a micro company for the period ending on Sunday 30th April 2023 (AA)
filed on: 17th, January 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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