Synergy Vision Holdings Limited

General information

Name:

Synergy Vision Holdings Ltd

Office Address:

8-9 Coachworks Kimberley Road NW6 7SG London

Number: 07441808

Incorporation date: 2010-11-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 8-9 Coachworks, London NW6 7SG Synergy Vision Holdings Limited is a Private Limited Company issued a 07441808 Companies House Reg No. This firm was launched on 2010-11-16. This business's declared SIC number is 82990 - Other business support service activities not elsewhere classified. Its latest filed accounts documents were submitted for the period up to Thu, 31st Mar 2022 and the most recent annual confirmation statement was submitted on Wed, 16th Nov 2022.

When it comes to this specific firm's register, since October 2022 there have been six directors to name just a few: Corinne W., Kirsty M. and Sorcha F..

The companies that control this firm include: Synergy Vision Trustees Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Coachworks Kimberley Road, NW6 7SG and was registered as a PSC under the registration number 13193672.

Financial data based on annual reports

Company staff

Corinne W.

Role: Director

Appointed: 01 October 2022

Latest update: 9 December 2023

Kirsty M.

Role: Director

Appointed: 09 May 2022

Latest update: 9 December 2023

Sorcha F.

Role: Director

Appointed: 09 May 2022

Latest update: 9 December 2023

Yvonne A.

Role: Director

Appointed: 01 September 2020

Latest update: 9 December 2023

Barry D.

Role: Director

Appointed: 01 September 2020

Latest update: 9 December 2023

Ffyona D.

Role: Director

Appointed: 16 November 2010

Latest update: 9 December 2023

People with significant control

Synergy Vision Trustees Limited
Address: 8-9 Coachworks Kimberley Road, London, NW6 7SG, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13193672
Notified on 1 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ffyona D.
Notified on 6 April 2016
Ceased on 1 March 2021
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 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 30 November 2023
Confirmation statement last made up date 16 November 2022
Annual Accounts 22 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 22 December 2014
Annual Accounts 9 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 9 December 2015
Annual Accounts 19 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 19 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
13
Company Age

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