Synergy Holdings Limited

General information

Name:

Synergy Holdings Ltd

Office Address:

Venture House 4th Floor 27-29 Glasshouse Street W1B 5DF London

Number: 01006886

Incorporation date: 1971-04-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Synergy Holdings Limited is a Private Limited Company, based in Venture House 4th Floor, 27-29 Glasshouse Street, London. The office's postal code is W1B 5DF. The enterprise has been operating since 1971. The reg. no. is 01006886. This enterprise's classified under the NACE and SIC code 64209 which stands for Activities of other holding companies n.e.c.. The most recent annual accounts describe the period up to March 31, 2019 and the most current annual confirmation statement was released on September 3, 2019.

In order to be able to match the demands of their clients, this specific company is constantly being developed by a number of three directors who are Hugo B., Dominic B. and Peter B.. Their constant collaboration has been of extreme use to the company since 2016-05-16. To support the directors in their duties, this particular company has been utilizing the skills of Peter B. as a secretary.

Peter B. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Peter B.

Role: Secretary

Latest update: 25 February 2020

Hugo B.

Role: Director

Appointed: 16 May 2016

Latest update: 25 February 2020

Dominic B.

Role: Director

Appointed: 16 May 2016

Latest update: 25 February 2020

Peter B.

Role: Director

Appointed: 30 September 1991

Latest update: 25 February 2020

People with significant control

Peter B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 17 September 2020
Confirmation statement last made up date 03 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019

Company filings

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Resolution
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Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 (AA)
filed on: 18th, December 2019
accounts
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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
48
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